0001193125-22-234194.txt : 20220830
0001193125-22-234194.hdr.sgml : 20220830
20220830171505
ACCESSION NUMBER: 0001193125-22-234194
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220630
FILED AS OF DATE: 20220830
DATE AS OF CHANGE: 20220830
EFFECTIVENESS DATE: 20220830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: WisdomTree Trust
CENTRAL INDEX KEY: 0001350487
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21864
FILM NUMBER: 221215364
BUSINESS ADDRESS:
STREET 1: 250 WEST 34TH STREET
STREET 2: 3RD FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10119
BUSINESS PHONE: 212.801.2080
MAIL ADDRESS:
STREET 1: 250 WEST 34TH STREET
STREET 2: 3RD FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10119
0001350487
S000012379
WisdomTree U.S. Total Dividend Fund
C000033617
N/A
DTD
0001350487
S000012380
WisdomTree Japan Hedged Equity Fund
C000033618
N/A
DXJ
0001350487
S000012381
WisdomTree Global ex-U.S. Quality Dividend Growth Fund
C000033619
N/A
DNL
0001350487
S000012382
WisdomTree Japan SmallCap Dividend Fund
C000033620
N/A
DFJ
0001350487
S000012384
WisdomTree International LargeCap Dividend Fund
C000033622
N/A
DOL
0001350487
S000012385
WisdomTree International MidCap Dividend Fund
C000033623
N/A
DIM
0001350487
S000012386
WisdomTree International SmallCap Dividend Fund
C000033624
N/A
DLS
0001350487
S000012387
WisdomTree U.S. AI Enhanced Value Fund
C000033625
N/A
AIVL
0001350487
S000012388
WisdomTree International Equity Fund
C000033626
N/A
DWM
0001350487
S000012389
WisdomTree International AI Enhanced Value Fund
C000033627
N/A
AIVI
0001350487
S000012390
WisdomTree U.S. High Dividend Fund
C000033628
N/A
DHS
0001350487
S000012392
WisdomTree U.S. LargeCap Dividend Fund
C000033630
N/A
DLN
0001350487
S000012393
WisdomTree U.S. MidCap Dividend Fund
C000033631
N/A
DON
0001350487
S000012394
WisdomTree U.S. SmallCap Dividend Fund
C000033632
N/A
DES
0001350487
S000012395
WisdomTree International High Dividend Fund
C000033633
N/A
DTH
0001350487
S000012397
WisdomTree Global High Dividend Fund
C000033635
N/A
DEW
0001350487
S000012398
WisdomTree Europe SmallCap Dividend Fund
C000033636
N/A
DFE
0001350487
S000015479
WisdomTree U.S. Value Fund
C000042125
N/A
WTV
0001350487
S000015483
WisdomTree Emerging Markets High Dividend Fund
C000042129
N/A
DEM
0001350487
S000015502
WisdomTree New Economy Real Estate Fund
C000042148
N/A
WTRE
0001350487
S000015504
WisdomTree U.S. ESG Fund
C000042150
N/A
RESP
0001350487
S000015505
WisdomTree U.S. LargeCap Fund
C000042151
N/A
EPS
0001350487
S000015506
WisdomTree U.S. MidCap Fund
C000042152
N/A
EZM
0001350487
S000015507
WisdomTree U.S. SmallCap Fund
C000042153
N/A
EES
0001350487
S000019332
WisdomTree Emerging Markets SmallCap Dividend Fund
C000053725
N/A
DGS
0001350487
S000020636
WisdomTree India Earnings Fund
C000057625
N/A
EPI
0001350487
S000021346
WisdomTree Emerging Currency Strategy Fund
C000060975
N/A
CEW
0001350487
S000021353
WisdomTree Chinese Yuan Strategy Fund
C000060982
N/A
CYB
0001350487
S000023597
WisdomTree Europe Hedged Equity Fund
C000069425
N/A
HEDJ
0001350487
S000026387
WisdomTree Managed Futures Strategy Fund
C000079238
N/A
WTMF
0001350487
S000028984
WisdomTree Emerging Markets Local Debt Fund
C000088998
N/A
ELD
0001350487
S000033843
WisdomTree Emerging Markets Corporate Bond Fund
C000104506
N/A
EMCB
0001350487
S000036809
WisdomTree China ex-State-Owned Enterprises Fund
C000112567
N/A
CXSE
0001350487
S000040816
WisdomTree U.S. Quality Dividend Growth Fund
C000126584
N/A
DGRW
0001350487
S000040817
WisdomTree U.S. SmallCap Quality Dividend Growth Fund
C000126585
N/A
DGRS
0001350487
S000041190
WisdomTree Japan Hedged SmallCap Equity Fund
C000127778
N/A
DXJS
0001350487
S000041396
WisdomTree Germany Hedged Equity Fund
C000128387
N/A
DXGE
0001350487
S000041433
WisdomTree Emerging Markets Quality Dividend Growth Fund
C000128625
N/A
DGRE
0001350487
S000042991
WisdomTree Bloomberg U.S. Dollar Bullish Fund
C000133150
N/A
USDU
0001350487
S000043384
WisdomTree Interest Rate Hedged U.S. Aggregate Bond Fund
C000134336
N/A
AGZD
0001350487
S000043390
WisdomTree Interest Rate Hedged High Yield Bond Fund
C000134342
N/A
HYZD
0001350487
S000043768
WisdomTree International Hedged Quality Dividend Growth Fund
C000135785
N/A
IHDG
0001350487
S000043966
WisdomTree Floating Rate Treasury Fund
C000136444
N/A
USFR
0001350487
S000045345
WisdomTree Europe Quality Dividend Growth Fund
C000141114
N/A
EUDG
0001350487
S000046464
WisdomTree Emerging Markets ex-State-Owned Enterprises Fund
C000145138
N/A
XSOE
0001350487
S000048091
WisdomTree Europe Hedged SmallCap Equity Fund
C000151994
N/A
EUSC
0001350487
S000048315
WisdomTree CBOE S&P 500 PutWrite Strategy Fund
C000152580
N/A
PUTW
0001350487
S000049575
WisdomTree Yield Enhanced U.S. Aggregate Bond Fund
C000156663
N/A
AGGY
0001350487
S000052351
WisdomTree Dynamic Currency Hedged International SmallCap Equity Fund
C000164635
N/A
DDLS
0001350487
S000052353
WisdomTree Dynamic Currency Hedged International Equity Fund
C000164637
N/A
DDWM
0001350487
S000052973
WisdomTree International Quality Dividend Growth Fund
C000166521
N/A
IQDG
0001350487
S000053369
WisdomTree Emerging Markets ESG Fund
C000167888
N/A
RESE
0001350487
S000053481
WisdomTree U.S. Corporate Bond Fund
C000168143
N/A
WFIG
0001350487
S000053482
WisdomTree U.S. Short-Term Corporate Bond Fund
C000168144
N/A
SFIG
0001350487
S000053483
WisdomTree U.S. High Yield Corporate Bond Fund
C000168145
N/A
WFHY
0001350487
S000053484
WisdomTree U.S. Short-Term High Yield Corporate Bond Fund
C000168146
N/A
SFHY
0001350487
S000055378
WisdomTree International ESG Fund
C000174215
N/A
RESD
0001350487
S000057664
WisdomTree Yield Enhanced U.S. Short-Term Aggregate Bond Fund
C000184315
N/A
SHAG
0001350487
S000058010
WisdomTree U.S. Multifactor Fund
C000189527
N/A
USMF
0001350487
S000061867
WisdomTree U.S. Efficient Core Fund
C000200315
N/A
NTSX
0001350487
S000062304
WisdomTree Emerging Markets Multifactor Fund
C000202064
N/A
EMMF
0001350487
S000062306
WisdomTree International Multifactor Fund
C000202067
N/A
DWMF
0001350487
S000064748
WisdomTree India ex-State-Owned Enterprises Fund
C000209692
N/A
IXSE
0001350487
S000065063
WisdomTree Mortgage Plus Bond Fund
C000210706
N/A
MTGP
0001350487
S000065442
WisdomTree Growth Leaders Fund
C000211609
N/A
PLAT
0001350487
S000066390
WisdomTree Cloud Computing Fund
C000214236
N/A
WCLD
0001350487
S000069359
WisdomTree Enhanced Commodity Strategy Fund
C000221364
N/A
GCC
0001350487
S000069835
WisdomTree Target Range Fund
C000222596
N/A
0001350487
S000070495
WisdomTree Cybersecurity Fund
C000224004
N/A
WCBR
0001350487
S000071174
WisdomTree Alternative Income Fund
C000225934
N/A
HYIN
0001350487
S000071808
WisdomTree International Efficient Core Fund
C000227314
N/A
NTSI
0001350487
S000071810
WisdomTree Emerging Markets Efficient Core Fund
C000227316
N/A
NTSE
0001350487
S000071961
WisdomTree BioRevolution Fund
C000227588
N/A
WDNA
0001350487
S000072191
WisdomTree Battery Value Chain and Innovation Fund
C000228013
NA
0001350487
S000072207
WisdomTree U.S. Growth & Momentum Fund
C000228046
NA
WGRO
0001350487
S000073567
WisdomTree Efficient Gold Plus Equity Strategy Fund
C000230569
N/A
0001350487
S000073568
WisdomTree Efficient Gold Plus Gold Miners Strategy Fund
C000230570
N/A
0001350487
S000074466
WisdomTree Artificial Intelligence and Innovation Fund
C000232397
NA
0001350487
S000075976
WisdomTree Emerging Markets ex-China Fund
C000235377
N/A
0001350487
S000076113
WisdomTree Inflation Adjusted Corporate Bond Fund
C000235556
N/A
N-PX
1
d372347dnpx.txt
WISDOMTREE TRUST
================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
-----------------
FORM N-PX
-----------------
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21864
-----------------
WISDOMTREE TRUST
(Exact name of registrant as specified in charter)
-----------------
250 West 34/th/ Street, 3/rd/ Floor, New York, New York 10119
(Address of principal executive offices) (Zip code)
-----------------
Joanne Antico, Esq.
WisdomTree Asset Management, Inc.
250 West 34/th/ Street, 3/rd/ Floor
New York, New York 10119
(Name and address of agent for service)
Registrant's telephone number, including area code: (866) 909-9473
Date of fiscal year end: March 31; June 30; August 31
Date of reporting period: July 1, 2021 - June 30, 2022
================================================================================
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21864
Reporting Period: 07/01/2021 - 06/30/2022
Wisdomtree Trust
Item 1. Proxy Voting Record
====================== WisdomTree Alternative Income Fund ======================
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna J. Blank For For Management
1b Elect Director Morris A. Davis For For Management
1c Elect Director Peter J. Federico For For Management
1d Elect Director John D. Fisk For For Management
1e Elect Director Andrew A. Johnson, Jr. For For Management
1f Elect Director Gary D. Kain For For Management
1g Elect Director Prue B. Larocca For For Management
1h Elect Director Paul E. Mullings For For Management
1i Elect Director Frances R. Spark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4a Eliminate Supermajority Vote For For Management
Requirement for Certain Amendments to
the Certificate of Incorporation
4b Eliminate Supermajority Vote For For Management
Requirement for Amendments to Bylaws
4c Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Wellington J. Denahan For For Management
1c Elect Director Katie Beirne Fallon For For Management
1d Elect Director David L. Finkelstein For For Management
1e Elect Director Thomas Hamilton For For Management
1f Elect Director Kathy Hopinkah Hannan For For Management
1g Elect Director Michael Haylon For For Management
1h Elect Director Eric A. Reeves For For Management
1i Elect Director John H. Schaefer For For Management
1j Elect Director Glenn A. Votek For For Management
1k Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caryn Effron For For Management
1b Elect Director Joseph Martello For For Management
1c Elect Director Edward Farrell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Kelly, Jr. For For Management
1b Elect Director Eric B. Siegel For For Management
1c Elect Director R. Kipp deVeer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Katharine A. Keenan For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Nnenna Lynch For For Management
1.7 Elect Director Henry N. Nassau For Withhold Management
1.8 Elect Director Jonathan L. Pollack For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKSTONE STRATEGIC CREDIT FUND
Ticker: BGB Security ID: 09257R101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Director Daniel H. Smith, Jr. For Withhold Management
--------------------------------------------------------------------------------
EATON VANCE LIMITED DURATION INCOME FUND
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Cynthia E. Frost For For Management
1a.2 Elect Director Valerie A. Mosley For For Management
1a.3 Elect Director Scott E. Wennerholm For For Management
--------------------------------------------------------------------------------
FS KKR CAPITAL CORP.
Ticker: FSK Security ID: 302635206
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Builione For Withhold Management
1.2 Elect Director Brian R. Ford For Withhold Management
1.3 Elect Director Richard I. Goldstein For Withhold Management
1.4 Elect Director Osagie Imasogie For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GOLDMAN SACHS BDC, INC.
Ticker: GSBD Security ID: 38147U107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaysie Uniacke For For Management
1.2 Elect Director Jaime Ardila For For Management
1.3 Elect Director Richard A. Mark For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence E. Golub For For Management
1b Elect Director Lofton P. Holder For For Management
1c Elect Director William M. Webster, IV For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GUGGENHEIM STRATEGIC OPPORTUNITIES FUND
Ticker: GOF Security ID: 40167F101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For For Management
1b Elect Director Angela Brock-Kyle For For Management
1c Elect Director Amy J. Lee For For Management
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bluestein For For Management
1.2 Elect Director Wade Loo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHLAND INCOME FUND
Ticker: HFRO Security ID: 43010E404
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Honis For Withhold Management
--------------------------------------------------------------------------------
INVESCO DYNAMIC CREDIT OPPORTUNITIES FUND
Ticker: VTA Security ID: 46132R104
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of the Invesco For For Management
Dynamic Credit Opportunities Fund
into the Newly Established Invesco
Dynamic Credit Opportunity Fund
2.1 Elect Director Jack M. Fields For For Management
2.2 Elect Director Martin L. Flanagan For For Management
2.3 Elect Director Elizabeth Krentzman For For Management
2.4 Elect Director Robert C. Troccoli For For Management
2.5 Elect Director James D. Vaughn For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Fishman For Withhold Management
1.2 Elect Director Pamela McCormack For Withhold Management
1.3 Elect Director David Weiner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAIN STREET CAPITAL CORPORATION
Ticker: MAIN Security ID: 56035L104
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Griffin For For Management
1.2 Elect Director John E. Jackson For For Management
1.3 Elect Director Brian E. Lane For For Management
1.4 Elect Director Kay Matthews For For Management
1.5 Elect Director Dunia A. Shive For For Management
1.6 Elect Director Stephen B. Solcher For For Management
1.7 Elect Director Vincent D. Foster For For Management
1.8 Elect Director Dwayne L. Hyzak For For Management
2 Approve the Reduction of the Minimum For For Management
Asset Coverage Ratio
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X607
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis J. Oelerich, III For For Management
1b Elect Director Lisa Polsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NUVEEN CREDIT STRATEGIES INCOME FUND
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director William C. Hunter For For Management
1c.2 Elect Director Judith M. Stockdale For For Management
1c.3 Elect Director Carole E. Stone For For Management
1c.4 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
OWL ROCK CAPITAL CORPORATION
Ticker: ORCC Security ID: 69121K104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D'Alelio For For Management
1b Elect Director Craig W. Packer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PIMCO CORPORATE & INCOME OPPORTUNITY FUND
Ticker: PTY Security ID: 72201B101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For For Management
1.2 Elect Director John C. Maney For For Management
1.3 Elect Director William B. Ogden, IV For For Management
--------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND
Ticker: PDI Security ID: 72201Y101
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND
Ticker: PDI Security ID: 72201Y101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Grace Vandecruze For For Management
1.2 Elect Director John C. Maney For For Management
1.3 Elect Director William B. Ogden, IV For For Management
1.4 Elect Director Alan Rappaport For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Grier Eliasek For Against Management
1.2 Elect Director Andrew C. Cooper For Against Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Kubicek For For Management
1.2 Elect Director Christopher J. Abate For For Management
1.3 Elect Director Armando Falcon For For Management
1.4 Elect Director Douglas B. Hansen For For Management
1.5 Elect Director Debora D. Horvath For For Management
1.6 Elect Director George W. Madison For For Management
1.7 Elect Director Georganne C. Proctor For For Management
1.8 Elect Director Dashiell I. Robinson For Against Management
1.9 Elect Director Faith A. Schwartz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABA CAPITAL INCOME & OPPORTUNITIES FUND
Ticker: BRW Security ID: 78518H103
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Bindal For For Management
1.2 Elect Director Karen Caldwell For For Management
1.3 Elect Director Ketu Desai For For Management
1.4 Elect Director Kieran Goodwin For For Management
1.5 Elect Director Thomas R. Bumbolow For For Management
1.6 Elect Director Andrew Kellerman For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Fred Perpall For For Management
1.6 Elect Director Fred S. Ridley For For Management
1.7 Elect Director Barry S. Sternlicht For For Management
1.8 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director William Greenberg For For Management
1d Elect Director Karen Hammond For For Management
1e Elect Director Stephen G. Kasnet For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director James A. Stern For For Management
1h Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
============ WisdomTree Artificial Intelligence and Innovation Fund ============
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AI INSIDE, INC.
Ticker: 4488 Security ID: J0061L109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Toguchi, Taku For For Management
2.2 Elect Director Saito, Maori For For Management
2.3 Elect Director Sakito, Yoshiaki For For Management
2.4 Elect Director Hoshi, Kenichi For For Management
--------------------------------------------------------------------------------
ALCHERA, INC. (KOREA)
Ticker: 347860 Security ID: Y0R9ZP101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Young-gyu as Inside For For Management
Director
2.2 Elect Kim Jeong-bae 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 For Management
Internal Auditor(s)
5.1 Amend Articles of Incorporation For For Management
(Business Objectives)
5.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
5.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
5.4 Amend Articles of Incorporation For Against Management
(Record Date)
5.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4.1 Elect Kinying Kwan, with Shareholder For For Management
No. 38119, as Non-independent Director
4.2 Elect Shen, Johnny Shyang-Lin , with For For Management
Shareholder No. 80, as Non-independent
Director
4.3 Elect Herbert Chang, with Shareholder For For Management
No. F121271XXX, as Non-independent
Director
4.4 Elect Daniel Wang, with Shareholder No. For For Management
1344, as Non-independent Director
4.5 Elect Mao-Wei Hung, with Shareholder For For Management
No. S120028XXX, as Independent Director
4.6 Elect Brian Chiang, with Shareholder For For Management
No. A123146XXX, as Independent Director
4.7 Elect Binfu Chuang, with Shareholder For For Management
No. 561135XXX, as Independent Director
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against Against Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against For Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against Against Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Against Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Tunc Doluca For For Management
1f Elect Director Bruce R. Evans For For Management
1g Elect Director Edward H. Frank For For Management
1h Elect Director Laurie H. Glimcher For For Management
1i Elect Director Karen M. Golz For For Management
1j Elect Director Mercedes Johnson For For Management
1k Elect Director Kenton J. Sicchitano For For Management
1l Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Richard Freudenstein as Director For For Management
4 Elect Stuart Davis as Director For For Management
5 Elect Vanessa Liu as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Brayan
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Renewal of Proportional For For Management
Takeover Provision
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
APPIAN CORPORATION
Ticker: APPN Security ID: 03782L101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Calkins For Withhold Management
1.2 Elect Director Robert C. Kramer For Withhold Management
1.3 Elect Director Mark Lynch For For Management
1.4 Elect Director A.G.W. 'Jack' Biddle, For Withhold Management
III
1.5 Elect Director Prashanth 'PV' Boccassam For Withhold Management
1.6 Elect Director Michael G. Devine For Withhold Management
1.7 Elect Director Barbara 'Bobbie' Kilberg For Withhold Management
1.8 Elect Director William D. McCarthy For Withhold Management
1.9 Elect Director Michael J. Mulligan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against Against Shareholder
Reports
7 Report on Forced Labor Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against For Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Did Not Vote Management
3b Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For Did Not Vote Management
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Number of Shares for For Did Not Vote Management
Management Board
6 Amend Remuneration Policy for For Did Not Vote Management
Management Board
7 Receive Information on the Composition None None Management
of the Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For Did Not Vote Management
8e Elect A.F.M. Everke to Supervisory For Did Not Vote Management
Board
8f Elect A.L. Steegen to Supervisory Board For Did Not Vote Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For Did Not Vote Management
12a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRAINCHIP HOLDINGS LTD.
Ticker: BRN Security ID: Q1737A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Van Der Made as Director For For Management
3 Elect Antonio J. Viana as Director For For Management
4 Elect Pia Turcinov as Director For For Management
5 Elect Sean Hehir as Director For For Management
6 Ratify Past Issuance of Shares to LDA For For Management
Capital Limited
7 Adopt New Constitution For Against Management
8a Approve Issuance of 2 Million None Against Management
Restricted Stock Units to Antonio J.
Viana
8b Approve Issuance of 1 Million None Against Management
Restricted Stock Units to Antonio J.
Viana
8c Approve Issuance of 614,439 None Against Management
Performance Rights to Pia Turcinov
8d Approve Issuance of 207,373 None Against Management
Performance Rights to Pia Turcinov
9a Approve Issuance of 6 Million None Against Management
Restricted Stock Units to Sean Hehir
9b Approve Issuance of 1.08 Million None For Management
Restricted Stock Units to Sean Hehir
9c Approve Issuance of Performance Rights None For Management
to Peter Van Der Made
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Appoint HLB Mann Judd as Auditor of For For Management
the Company
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
1.11 Elect Director Lip-Bu Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Andrietti For For Management
1.2 Elect Director Eliyahu Ayalon For For Management
1.3 Elect Director Jaclyn Liu For For Management
1.4 Elect Director Maria Marced For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Sun For Against Management
1.2 Elect Director Robert J. Willett For For Management
1.3 Elect Director Marjorie T. Sennett For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 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 2.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing (until
March 31, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld (from Dec. 14,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Philip Nelles (from June 1,
2021) for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2021
3.10 Postpone Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler (from Sep. 16,
2021) for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for (until Sep.
15, 2021) Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Dorothea von Boxberg to the For For Management
Supervisory Board
7.2 Elect Stefan Buchner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For For Management
1.3 Elect Director Laura J. Schumacher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moonhie Chin For For Management
1.2 Elect Director John Donofrio For For Management
1.3 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of 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
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (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
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For Against Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Unit Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEMONADE, INC.
Ticker: LMND Security ID: 52567D107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai Wininger For For Management
1.2 Elect Director Irina Novoselsky For For Management
1.3 Elect Director Mwashuma (Shu) Nyatta For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LUMINAR TECHNOLOGIES, INC.
Ticker: LAZR Security ID: 550424105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec E. Gores For Withhold Management
1.2 Elect Director Matthew J. Simoncini For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management
NO.21, as Non-Independent Director
5.2 Elect a Representative of Chien Hsu For Against Management
Investment Corporation, with
SHAREHOLDER NO.1242496, as
Non-Independent Director
5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management
NO.45641, as Non-Independent Director
5.4 Elect Ikuo Yaamaguchi, a For Against Management
Representative of Shun Yin Investment
Ltd, with SHAREHOLDER NO.777505, as
Non-Independent Director
5.5 Elect a Representative of Achi Capital For Against Management
Limited, with SHAREHOLDER NO.1065570,
as Non-Independent Director
5.6 Elect Che Ho Wei, with ID NO. For Against Management
L101566XXX, as Non-Independent Director
5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management
NO.810, as Non-Independent Director
5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management
837, as Non-Independent Director
5.9 Elect a Representative of Hui Ying For Against Management
Investment Ltd., with SHAREHOLDER NO.
280338, as Non-Independent Director
5.10 Elect Yan Kuin Su, with ID NO. For Against Management
E101280XXX, as Non-Independent Director
5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management
NO.779945, as Non-Independent Director
5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management
T120363XXX, as Independent Director
5.13 Elect Chiang Kao, with ID NO. For For Management
A100383XXX, as Independent Director
5.14 Elect Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
5.15 Elect Chien Kuo Yang, with ID NO. For For Management
J100772XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METAREAL CORP.
Ticker: 6182 Security ID: J6560A106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2 Appoint Frontier Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
NANO DIMENSION LTD.
Ticker: NNDM Security ID: 63008G203
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2a Reelect Simon Anthony-Fried as Director For For Management
2b Reelect Roni Kleinfeld as Director For For Management
2c Reelect J. Christopher Moran as For For Management
Director
3 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, 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
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NEURAL POCKET, INC.
Ticker: 4056 Security ID: J49048101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Shigematsu, Roi For Against Management
2.2 Elect Director Sasaki, Yuichi For For Management
2.3 Elect Director Han Zhou For For Management
2.4 Elect Director Tane, Ryosuke For For Management
2.5 Elect Director Yamagishi, Yoichi For For Management
2.6 Elect Director Hasumi, Maiko For For Management
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao, Guibin as None Against Shareholder
Director
2 Approve Removal of Yick, Wing Fat None Against Shareholder
Simon as Director
3 Elect Shi, Shiming as Director None Against Shareholder
4 Elect Wang, Bin as Director None Against Shareholder
5 Elect Yue, Yun as Director None Against Shareholder
6 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Wang, Jian as Director For Against Management
3a2 Elect Wei, Kevin Cheng as Director For For Management
3b Elect Boyer, Herve Paul Gino as For For Management
Director
3c 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For Against Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board Members For Did Not Vote Management
3a Reelect Kurt Sievers as Executive For Did Not Vote Management
Director
3b Reelect Peter Bonfield as For Did Not Vote Management
Non-Executive Director
3c Reelect Annette Clayton as For Did Not Vote Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For Did Not Vote Management
Director
3e Elect Chunyuan Gu as Non-Executive For Did Not Vote Management
Director
3f Reelect Lena Olving as Non-Executive For Did Not Vote Management
Director
3g Reelect Julie Southern as For Did Not Vote Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For Did Not Vote Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For Did Not Vote Management
Director
3j Reelect Karl-Henrik Sundstrom as For Did Not Vote Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Cancellation of Ordinary Shares For Did Not Vote Management
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Trefler For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Richard Jones For For Management
1.4 Elect Director Christopher Lafond For For Management
1.5 Elect Director Dianne Ledingham For For Management
1.6 Elect Director Sharon Rowlands For For Management
1.7 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Dominguez For For Management
1.2 Elect Director Catherine Lesjak For For Management
1.3 Elect Director Andres D. Reiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC.
Ticker: RXRX Security ID: 75629V104
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Bogue For For Management
1.2 Elect Director Zavain Dar For For Management
1.3 Elect Director Robert Hershberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMART EYE AB
Ticker: SEYE Security ID: W8T99D100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Per Sorner as Inspector of For Did Not Vote Management
Minutes of Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c.1 Approve Discharge of Anders Jofelt For Did Not Vote Management
8.c.2 Approve Discharge of Lars Olofsson For Did Not Vote Management
8.c.3 Approve Discharge of Mats Krantz For Did Not Vote Management
8.c.4 Approve Discharge of Cecilia For Did Not Vote Management
Wachtmeister
8.c.5 Approve Discharge of Magnus Johansson For Did Not Vote Management
8.c.6 Approve Discharge of Eva Elmstedt For Did Not Vote Management
8.c.7 Approve Discharge of CEO Martin Krantz For Did Not Vote Management
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1a Reelect Anders Jofelt as Director For Did Not Vote Management
10.1b Reelect Lars Olofsson as Director For Did Not Vote Management
10.1c Reelect Mats Krantz as Director For Did Not Vote Management
10.1d Reelect Cecilia Wachtmeister as For Did Not Vote Management
Director
10.1e Reelect Magnus Jonsson as Director For Did Not Vote Management
10.1f Reelect Eva Elmstedt as Director For Did Not Vote Management
10.2a Reelect Anders Jofelt as Board Chair For Did Not Vote Management
10.3a Ratify Deloitte as Auditors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 473,000 for
Chairman, SEK 342,000 for Vice Chair
and SEK 263,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SMART EYE AB
Ticker: SEYE Security ID: W8T99D100
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Performance Share Plan For Did Not Vote Management
2022/2025 for Key Employees; Approve
Issuance of Warrants to Participants
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
STEM, INC.
Ticker: STEM Security ID: 85859N102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura D'Andrea Tyson For For Management
1.2 Elect Director Jane Woodward For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J409
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Fischel For For Management
1.2 Elect Director Ross B. Levin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Did Not Vote Management
4 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividends For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Approve Grant of Unvested Stock Awards For Did Not Vote Management
to Jean-Marc Chery as President and CEO
9 Reelect Janet Davidson to Supervisory For Did Not Vote Management
Board
10 Elect Donatella Sciuto to Supervisory For Did Not Vote Management
Board
11 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Allow Questions None None Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Janice D. Chaffin For Against Management
1c Elect Director Bruce R. Chizen For For Management
1d Elect Director Mercedes Johnson For For Management
1e Elect Director Chrysostomos L. "Max" For For Management
Nikias
1f Elect Director Jeannine P. Sargent For For Management
1g Elect Director John G. Schwarz For For Management
1h Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edwin J. Gillis For For Management
1b Elect Director Timothy E. Guertin For For Management
1c Elect Director Peter Herweck For For Management
1d Elect Director Mark E. Jagiela For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Marilyn Matz For For Management
1g Elect Director Fouad 'Ford' Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Dubinsky For Withhold Management
1.2 Elect Director Deval Patrick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UIPATH, INC.
Ticker: PATH Security ID: 90364P105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Dines For For Management
1b Elect Director Philippe Botteri For For Management
1c Elect Director Carl Eschenbach For Withhold Management
1d Elect Director Michael Gordon For For Management
1e Elect Director Kimberly L. Hammonds For For Management
1f Elect Director Daniel D. Springer For For Management
1g Elect Director Laela Sturdy For For Management
1h Elect Director Jennifer Tejada For For Management
1i Elect Director Richard P. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UPSTART HOLDINGS, INC.
Ticker: UPST Security ID: 91680M107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sukhinder Singh Cassidy For For Management
1.2 Elect Director Paul Gu For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VELODYNE LIDAR, INC.
Ticker: VLDR Security ID: 92259F101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Pan For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Andy Mattes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERITONE, INC.
Ticker: VERI Security ID: 92347M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knute P. Kurtz For Withhold Management
1.2 Elect Director Nayaki R. Nayyar For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hillary Smith For Withhold Management
1.2 Elect Director Michael Walrath For Withhold Management
1.3 Elect Director Seth Waugh For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
============== WisdomTree Battery Value Chain and Innovation Fund ==============
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Suzan Kereere For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Environmental Costs and Against Against Shareholder
Impact on Diversified Shareholders
5 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 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
(Non-Binding)
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For Did Not Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For Did Not Vote Management
7.2 Reelect David Constable as Director For Did Not Vote Management
7.3 Reelect Frederico Curado as Director For Did Not Vote Management
7.4 Reelect Lars Foerberg as Director For Did Not Vote Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For Did Not Vote Management
7.6 Reelect Geraldine Matchett as Director For Did Not Vote Management
7.7 Reelect David Meline as Director For Did Not Vote Management
7.8 Reelect Satish Pai as Director For Did Not Vote Management
7.9 Reelect Jacob Wallenberg as Director For Did Not Vote Management
7.10 Reelect Peter Voser as Director and For Did Not Vote Management
Board Chairman
8.1 Reappoint David Constable as Member of For Did Not Vote Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For Did Not Vote Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For Did Not Vote Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For Did Not Vote Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For Did Not Vote Management
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
AFC ENERGY PLC
Ticker: AFC Security ID: G0127Z103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Adam Bond as Director For For Management
3 Elect Monika Biddulph as Director For For Management
4 Elect Gary Bullard as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors
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 Amend Articles of Association Re: For Against Management
Article 91
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Ralf H. Cramer For For Management
2c Elect Director J. Kent Masters, Jr. For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Did Not Vote Management
2.c Adopt Financial Statements For Did Not Vote Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For Did Not Vote Management
4.b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Amend Remuneration Policy For Did Not Vote Management
6.a Reelect M. (Marco) Roeleveld to For Did Not Vote Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For Did Not Vote Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For Did Not Vote Management
Management Board
7 Reelect H. (Henk) Ten Hove to For Did Not Vote Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Duy-Loan Le For For Management
1E Elect Director Randy MacEwen For For Management
1F Elect Director Hubertus M. Muehlhaeuser For For Management
1G Elect Director Marty Neese For For Management
1H Elect Director James Roche For For Management
1I Elect Director Shaojun (Sherman) Sun For For Management
1J Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 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 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transactions For For Management
8 Approve Remuneration and Allowance of For For Management
Non-independent Directors and
Supervisors
9 Approve Foreign Exchange Derivatives For For Management
Transactions
10 Elect Xiao Linxing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management and Core Staff For For Management
Shareholding Plan Draft and Summary
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Investment Plan For Against Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Related Party Transaction For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Supervisors For For Management
15.1 Elect Liu Guoben as Director For For Management
15.2 Elect Liu Changlai as Director For For Management
15.3 Elect Xia Shizhong as Director For For Management
15.4 Elect Lu Mingzhan as Director For For Management
15.5 Elect Sun Quan as Director For For Management
15.6 Elect Liu Zhili as Director For For Management
16.1 Elect Huang Dehan as Director For For Management
16.2 Elect Huang Yunhui as Director For For Management
16.3 Elect Shen Lie as Director For For Management
17.1 Elect Wang Hongyan as Supervisor For For Management
17.2 Elect Qi Mingyang as Supervisor For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and For For Management
Performance Commitment Compensation
Rights
--------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U128
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Dame Julia King as Director For For Management
5 Elect Eric Lakin as Director For For Management
6 Elect Trine Borum Bojsen as Director For For Management
7 Re-elect Stephen Callaghan as Director For For Management
8 Re-elect Warren Finegold as Director For For Management
9 Re-elect Uwe Glock as Director For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Remuneration Plan for the For For Management
Directors
6 Approve Remuneration Plan for the For For Management
Supervisors
7 Approve Standards on Remuneration For For Management
Payment of the Directors
8 Approve Standards on Remuneration For For Management
Payment of the Supervisors
9 Approve Final Financial Report For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Financial Budget Proposal For For Management
12 Approve External Guarantees Plan For Against Management
13 Approve Pan-China Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Amend Articles of Association For Against Management
15 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Absorption and Merger of For For Shareholder
Gezhouba No. 3 Company by the Company
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Jinjun Zhang as Director For For Management
3a2 Elect Huanfei Guan as Director For For Management
3a3 Elect Dingfan Qiu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Principles
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 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
(Revised Draft)
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds in the Third
Quarter of 2021
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# 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 0.49 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
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option 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
5 Approve Capital Injection by Zhongneng For For Management
Yidian New Energy Technology Co., Ltd.
and Related Party Transaction
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Use of Own Funds for For Against Management
Investment in Financial Products
7 Approve Provision of Guarantees by For For Management
Related Parties
8 Approve Loan For For Management
9.1 Approve Remuneration of Chairman He Jia For For Management
9.2 Approve Remuneration of Director Xiao For For Management
Dazhi
9.3 Approve Remuneration of Director Niu For For Management
Hong
9.4 Approve Remuneration of Director and For For Management
Secretary of the Board of Directors
Zhao Jiuhong
9.5 Approve Allowance of Independent For For Management
Director Wang Bing
9.6 Approve Allowance of Independent For For Management
Director Guan Yibo
9.7 Approve Allowance of Independent For For Management
Director Lin Dandan
10 Approve to Appoint Auditor For For Management
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Remuneration of Supervisors For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Robert V. Pragada For For Management
1i Elect Director Lori J. Ryerkerk For For Management
1j Elect Director Gerald B. Smith For For Management
1k Elect Director Dorothy C. Thompson For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
7 Approve Capitalization and Related For For Management
Capital Reduction to Create
Distributable Reserves
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 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 0.58 per Share and an
Extra of EUR 0.638 per Share to Long
Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.33 per Share
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with Areva and For For Management
Areva NP
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Elect Delphine Geny-Stephann as For Against Management
Director
13 Approve Company's Climate Transition For For Management
Plan (Advisory)
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 935 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 375 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 375 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
B Authorize Board to Increase Capital in Against Against Shareholder
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 185 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
C Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
D Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans Reserved
for Employees of the Group's
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
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income For For Management
5 Approve Dividends of EUR 2.50 per Share For For Management
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures of General For Against Management
Meeting
4 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
9 Approve Continuing Related-Party For For Management
Transactions
10 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment with For Against Management
Self-Owned Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Adopt Restricted Share Unit Scheme For Against Shareholder
18 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
19 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Credit Line Application of the For For Management
Company and Its Subsidiaries
3 Approve Provision of Guarantee to For For Management
Subsidiaries
4 Approve Credit Line Application of GEM For For Management
Hong Kong International Logistics Co.,
Ltd. and Provision of Guarantee
5 Approve Daily Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Elect Xu Kaihua as Director For For Management
7.2 Elect Wang Min as Director For For Management
7.3 Elect Zhou Bo as Director For For Management
7.4 Elect Wei Wei as Director For For Management
8.1 Elect Pan Feng as Director For For Management
8.2 Elect Liu Zhonghua as Director For For Management
9.1 Elect Song Wanxiang as Supervisor For For Management
9.2 Elect Wu Guangyuan as Supervisor For Against Management
9.3 Elect Chen Binzhang as Supervisor For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For Did Not Vote Management
Swiss Stock Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue Type and Par Value For Did Not Vote Management
2.2 Approve Issue Time For Did Not Vote Management
2.3 Approve Issue Manner For Did Not Vote Management
2.4 Approve Issue Size For Did Not Vote Management
2.5 Approve Size of GDR During Existence For Did Not Vote Management
Period
2.6 Approve Conversion Rate of GDR to For Did Not Vote Management
Underlying Securities A-shares
2.7 Approve Pricing Manner For Did Not Vote Management
2.8 Approve Target Subscribers For Did Not Vote Management
2.9 Approve Conversion Restriction Period For Did Not Vote Management
of GDR to Underlying Securities
A-shares
2.10 Approve Underwriting Method For Did Not Vote Management
3 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For Did Not Vote Management
from GDR Issuance
5 Approve Distribution Arrangement of For Did Not Vote Management
Cumulative Earnings
6 Approve Amendments to Articles of For Did Not Vote Management
Association
7 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
10 Approve Resolution Validity Period For Did Not Vote Management
11 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
12 Approve to Formulate Foreign Exchange For Did Not Vote Management
Derivatives Trading Business
Management System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Against Against Shareholder
Stock Option and Bonus Programs
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Approve Nomination of Employee Against Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application For Against Management
9 Approve Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Change in Usage of Raised Funds For For Management
13 Approve Capital Increase and Related For For Management
Party Transactions
14 Approve Adjust the Performance For For Management
Assessment Content of the Employee
Share Purchase Plan
15 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
16 Approve Methods to Assess the For Against Management
Performance of Plan Participants
17 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Stock Option Incentive Plan
18 Approve Plan to Issue Global For For Management
Depository Receipts Overseas and List
on the SIX Swiss Exchange
19 Elect Yang Dafa as Supervisor For For Management
20 Approve Issuance of GDR and Listing on For For Shareholder
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
21.1 Approve Share Type and Par Value For For Shareholder
21.2 Approve Issue Time For For Shareholder
21.3 Approve Issue Manner For For Shareholder
21.4 Approve Issue Size For For Shareholder
21.5 Approve Scale of GDR in its Lifetime For For Shareholder
21.6 Approve Conversion Rate of GDR and For For Shareholder
Underlying A Shares
21.7 Approve Manner of Pricing For For Shareholder
21.8 Approve Target Subscribers For For Shareholder
21.9 Approve Conversion Restriction Period For For Shareholder
of GDR and Underlying Securities A
Shares
21.10 Approve Underwriting Manner For For Shareholder
22 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
23 Approve Issuance of GDR for For For Shareholder
Fund-raising Use Plan
24 Approve Resolution Validity Period For For Shareholder
25 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
26 Approve Arrangements on Roll-forward For For Shareholder
Profits
27 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
28 Amend Articles of Association For Against Shareholder
29 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
30 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
31 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Turcotte For For Management
1.2 Elect Director Michel J. Dumas For For Management
1.3 Elect Director Leslie D. Dunn For For Management
1.4 Elect Director Jean-Marc Germain For For Management
1.5 Elect Director David Gregory For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For Against Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
11 Approve Use of Own Funds to Invest in For Against Management
Financial Products
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve the Adjustment and Extension For For Management
of the Construction Content of Partial
Fundraising Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 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
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Investment in Construction of For For Management
Iron Phosphate Project (Phase II)
7 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
4.1 Elect Director Sato, Sadao For For Management
4.2 Elect Director Suzuki, Hitoshi For For Management
4.3 Elect Director Takeda, Keiji For For Management
4.4 Elect Director Toyoshima, Mitsuyoshi For For Management
4.5 Elect Director Koyasu, Masashi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Miyauchi, Toshihiko
5.2 Elect Director and Audit Committee For For Management
Member Ebata, Makoto
5.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Shimako
5.4 Elect Director and Audit Committee For For Management
Member Fujita, Koji
5.5 Elect Director and Audit Committee For For Management
Member Sato, Noboru
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geraud Darnis For For Management
1b Elect Director Donald DeFosset, Jr. For For Management
1c Elect Director Nicholas C. Fanandakis For For Management
1d Elect Director Richard P. Lavin For For Management
1e Elect Director Rebecca A. McDonald For For Management
1f Elect Director Timothy H. Powers For For Management
1g Elect Director Luca Savi For For Management
1h Elect Director Cheryl L. Shavers For For Management
1i Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Makino, Akiji For Against Management
3.2 Elect Director Watanabe, Toshio For For Management
3.3 Elect Director Majima, Hiroshi For Against Management
3.4 Elect Director Horiguchi, Makoto For For Management
3.5 Elect Director Okawa, Itaru For For Management
3.6 Elect Director Tsuyoshi, Manabu For For Management
3.7 Elect Director Fukushima, Hiroshi For For Management
3.8 Elect Director Hirota, Hirozumi For For Management
3.9 Elect Director Murai, Shinji For For Management
3.10 Elect Director Mori, Shosuke For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Suzuki, Hiroyuki For For Management
4 Appoint Statutory Auditor Iwatani, For For Management
Naoki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 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 Related Party Transaction For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Special Committee System of the For Against Management
Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15.1 Elect Hu Chunhui as Director For For Management
15.2 Elect Lu Shunmin as Director For For Management
15.3 Elect Zhu Wenxi as Director For For Management
15.4 Elect Li Wenjun as Director For For Management
16.1 Elect Chen Weihua as Director For For Management
16.2 Elect Zhu Yuhua as Director For For Management
16.3 Elect Wang Yun as Director For For Management
17.1 Elect Zhang Pingsen as Supervisor For For Management
17.2 Elect Zhang Tao as Supervisor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Human Rights Impact Against Against Shareholder
Assessment
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Jack O. Lundin For For Management
1F Elect Director Dale C. Peniuk For For Management
1G Elect Director Karen P. Poniachik For For Management
1H Elect Director Peter T. Rockandel For For Management
1I Elect Director Catherine J. G. Stefan 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
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For Against Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For Against Management
3.2 Elect Director Izumisawa, Seiji For Against Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Takayanagi, Ryutaro
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MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
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NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Financing and Guarantees For For Management
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NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Business Services For Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
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
13 Amend Management System of Raised Funds For Against Management
14 Amend Working System for Independent For Against Management
Directors
15 Approve Termination of Fund-raising For For Management
Investment Project and Use Raised
Funds to Replenish Working Capital
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Annual Report and Summary For For Management
18.1 Elect Leng Jun as Director For For Shareholder
18.2 Elect Hu Jiangyi as Director For For Shareholder
18.3 Elect Zheng Yuping as Director For For Shareholder
18.4 Elect Chen Gang as Director For For Shareholder
18.5 Elect Zhang Jianming as Director For For Shareholder
18.6 Elect Liu Aihua as Director For For Shareholder
18.7 Elect Jiang Yuanchen as Director For For Shareholder
18.8 Elect Yan Wei as Director For For Shareholder
19.1 Elect Che Jie as Director For For Management
19.2 Elect Huang Xueliang as Director For For Management
19.3 Elect Xiong Yanren as Director For For Management
19.4 Elect Dou Xiaobo as Director For For Management
20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder
20.2 Elect Ding Haidong as Supervisor For For Shareholder
20.3 Elect Xia Jun as Supervisor For For Shareholder
20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder
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NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
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NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 21, 2022 Meeting Type: Annual
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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 625,000 for Chairman
and NOK 350,000 for Other Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10.1 Approve Creation of NOK 29.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10.2 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plans
11.1 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
11.2 Authorize Share Repurchase Program For Did Not Vote Management
12.1 Elect Ole Enger as Director (Chair) For Did Not Vote Management
12.2 Elect Hanne Blume as Director For Did Not Vote Management
12.3 Elect Charlotta Falvin as Director For Did Not Vote Management
12.4 Elect Finn Jebsen as Director For Did Not Vote Management
12.5 Elect Beatriz Malo de Molina as For Did Not Vote Management
Director
12.6 Elect Tom Rotjer as Director For Did Not Vote Management
12.7 Elect Jon Andre Lokke as Director For Did Not Vote Management
13.1 Elect Eivind Sars Veddeng (Chair) as For Did Not Vote Management
Member of Nominating Committee
13.2 Elect Andreas Poole as Member of For Did Not Vote Management
Nominating Committee
13.3 Elect Leif Eriksrod as Member of For Did Not Vote Management
Nominating Committee
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NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James Crombie as Director For Against Management
3 Elect Norman Seckold as Director For Against Management
4 Approve the Change of Company Name to For For Management
Nickel Industries Limited
5 Approve the Amendments to the For Against Management
Company's Constitution
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NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
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NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board Members For Did Not Vote Management
3a Reelect Kurt Sievers as Executive For Did Not Vote Management
Director
3b Reelect Peter Bonfield as For Did Not Vote Management
Non-Executive Director
3c Reelect Annette Clayton as For Did Not Vote Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For Did Not Vote Management
Director
3e Elect Chunyuan Gu as Non-Executive For Did Not Vote Management
Director
3f Reelect Lena Olving as Non-Executive For Did Not Vote Management
Director
3g Reelect Julie Southern as For Did Not Vote Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For Did Not Vote Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For Did Not Vote Management
Director
3j Reelect Karl-Henrik Sundstrom as For Did Not Vote Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Cancellation of Ordinary Shares For Did Not Vote Management
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
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PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
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PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Boards of the None For Shareholder
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Yusron Fauzan and KAP For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
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QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
9.1 Approve Listing Location For For Management
9.2 Approve Issue Type For For Management
9.3 Approve Par Value For For Management
9.4 Approve Target Parties For For Management
9.5 Approve Listing Period For For Management
9.6 Approve Issue Manner For For Management
9.7 Approve Issue Scale For For Management
9.8 Approve Pricing Method For For Management
9.9 Approve Other Matters Related to For For Management
Issuance
10 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
11 Approve Spin-off and Listing are in For For Management
Compliance with Spin-off Rules for
Listed Companies (Trial Implementation)
12 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
13 Approve Proposal on the Company's For For Management
Independence and Sustainability
14 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
15 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
16 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
17 Approve Spin-off of Shares Held by For For Management
Some Directors and Senior Management
in Subsidiaries and Related Party
Transaction
18 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 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 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 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 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 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 and Method on
Handling Fractional 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 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 Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Shareholder Return Plan For For Management
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
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SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Line For For Management
9 Approve Forward Foreign Exchange For For Management
Transactions
10 Approve Use of Own Funds and Raised For Against Management
Funds for Cash Management
11 Approve Investment in the Construction For For Management
of the Solvent Expansion Project
12 Approve Participation in Refinancing For For Management
Securities Lending Transactions
13 Approve Amendments to Articles of For For Management
Association
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SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Share For For Management
Repurchase
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
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SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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
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SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Directors For Abstain Management
8.B Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.C Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
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
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SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Dirk Carsten Hoke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, For For Management
Tsuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
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SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Issuing of Letter of Guarantee For For Management
13 Approve Financial Assistance Provision For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Removal of Liu Zhen For For Shareholder
16 Elect Gu Yilei as Non-Independent For For Shareholder
Director
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TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For Against Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director Yasir Al-Rumayyan For For Management
1i Elect Director John Thain For For Management
1j Elect Director David I. Trujillo For For Management
1k Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Did Not Vote Management
A.3 Approve Remuneration Policy For Did Not Vote Management
A.4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.6 Approve Discharge of Supervisory Board For Did Not Vote Management
A.7 Approve Discharge of Auditors For Did Not Vote Management
A.8.1 Reelect Francoise Chombar as an For Did Not Vote Management
Independent Member of the Supervisory
Board
A.8.2 Reelect Laurent Raets as Member of the For Did Not Vote Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For Did Not Vote Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For Did Not Vote Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For Did Not Vote Management
Sustainability-linked Revolving
Facility Agreement
C.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
C.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 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 Dec. 31, 2021
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 Jose Luciano Duarte Penido as For For Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# 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 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For For Management
Vote)
12 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
13 Fix Number of Directors at Eight For For Management
14 Reelect Karen Bomba, Karin Falk, Johan For Against Management
Forssell, Tom Johnstone (Chair), Risto
Murto (Vice Chair), Mats Rahmstrom and
Tiina Tuomela as Directors; Elect
Morten H. Engelstoft as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: JUN 01, 2022 Meeting Type: Court
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by IGO Limited Through
Its Wholly-owned Subsidiary, IGO
Nickel Holdings Pty Ltd
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Specific For Against Management
Targets by Subsidiary
2 Approve Participation in Subscription For Against Management
of Shares to Specific Targets of
Subsidiary with Related Party
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
8 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Xiamen Jinlu Cemented Carbide
Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Sanmingxia Tungsten New Energy
Materials Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Xiamen Xiangyu Minglu International
Trade Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Xiamen Jinglu New Energy Materials Co.
, Ltd.
12 Approve to Appoint Auditor For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Working System for Independent For Against Management
Directors
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Approve to Adjust the Allowance of For For Management
Independent Directors
20.1 Elect Zhu Haomiao as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 2021 Daily Related Party For For Management
Transactions
6 Approve 2022 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For Against Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For For Management
Transactions, Currency Swaps and
Foreign Exchange Options
14 Approve Report of the Independent For For Management
Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For Against Management
Association
17.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Approve External Guarantee System For Against Management
17.4 Approve Related Party Transaction For Against Management
Decision-making System
17.5 Approve Working Rules for Independent For Against Management
Directors
17.6 Approve Raised Funds Management System For Against Management
18 Approve Hedging Business For For Management
19 Approve to Accept Financial Assistance For For Management
from Related Parties and Related Party
Transactions
20.1 Elect Dong Xiuliang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Postponement of Partial Raised For For Management
Funds Investment Projects
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10.1 Elect Wang Haiguang as Director For For Management
10.2 Elect Zhu Baoyi as Director For For Management
10.3 Elect Wang Yingjiao as Director For For Management
11.1 Elect Zhang Jianhua as Director For For Management
11.2 Elect Xue Anke as Director For For Management
11.3 Elect Wu Hui as Director For For Management
12.1 Elect Shu Huaying as Supervisor For For Management
12.2 Elect Shen Cenkuan as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Bill Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For For Management
======================== WisdomTree BioRevolution Fund =========================
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Elect
Susan Tousi as New Director
7 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chair For For Management
Carsten Browall
8.c2 Approve Discharge of Board Member For For Management
Aristotelis Nastos
8.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
8.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
8.c5 Approve Discharge of Board Member For For Management
Susan Tousi
8.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
8.c7 Approve Discharge of Board Member and For For Management
CEO Erik Gatenholm
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Carsten Browall as Director For For Management
10.b Reelect Erik Gatenholm as Director For For Management
10.c Reelect Bengt Sjoholm as Director For For Management
10.d Reelect Helena Skantorp as Director For For Management
10.e Reelect Susan Tousi as Director For For Management
10.f Reelect Christian Wildmoser as Director For For Management
10.g Reelect Rolf Classon as Director For For Management
10.h Reelect Ulrika Dellby as Director For For Management
11 Reelect Carsten Browall as Board Chair For For Management
12 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 250,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Remuneration Report For Against Management
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Amend Articles Re: Change Company Name For Did Not Vote Management
to BICO AB; Amend Corporate Purpose
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.54 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Camilla Languille to the For For Management
Supervisory Board
6 Approve Creation of EUR 35.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# 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 Share Incentive Plan For For Management
4 Approve International Share Incentive For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Jason Chin as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Stephen Wilson as Director For For Management
9 Re-elect Alison Henriksen as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit and Risk 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 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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
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 Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 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 3.10 per Share
4 Approve CHF 15.3 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 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For For Management
as Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For Abstain Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: G6840E103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Elect Gurdial Sanghera as Director For For Management
5 Elect James Willcocks as Director For For Management
6 Elect Clive Brown as Director For For Management
7 Elect Timothy Cowper as Director For For Management
8 Elect Peter Allen as Director For For Management
9 Elect Wendy Becker as Director For For Management
10 Elect Adrian Hennah as Director For For Management
11 Elect John O'Higgins as Director For For Management
12 Elect Sarah Wild as Director For For Management
13 Elect Guy Harmelin as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Audit & Risk Committee to For For Management
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 and For For Management
Expenditure
--------------------------------------------------------------------------------
TAKARA BIO, INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakao, Koichi For For Management
3.2 Elect Director Mineno, Junichi For For Management
3.3 Elect Director Hamaoka, Yo For For Management
3.4 Elect Director Miyamura, Tsuyoshi For For Management
3.5 Elect Director Kimura, Masanobu For For Management
3.6 Elect Director Kimura, Mutsumi For For Management
3.7 Elect Director Kawashima, Nobuko For For Management
3.8 Elect Director Kimura, Kazuko For For Management
3.9 Elect Director Matsumura, Noriomi For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021/22
6 Approve Creation of EUR 31.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Shares Entitled to For For Management
Profit in the Event of Capital
Increases
9 Approve Affiliation Agreement with For For Management
VERBIO Protein GmbH
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
8 Elect Vesa Koskinen as New Director; For Did Not Vote Management
Approve Remuneration of Directors
9 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement in Connection with
Acquisition of Mendel Holdco S.L. and
New Genetics.S.L.
10 Close Meeting None None Management
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,200,000 for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For Against Management
Henrik Blomquist, Karen Lykke
Sorensen, Vesa Koskinen and Jon
Sigurdsson (Chair) as Directors
14 Amend Articles Re: Postal Voting For For Management
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 13.54 For For Management
Million Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For For Management
19.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
19.b Approve Issuance of Warrants For For Management
19.c Approve Transfer of Shares and/or For For Management
Warrants
19.d Approve Alternative Equity Plan For Against Management
Financing
20 Close Meeting None None Management
=============== WisdomTree China ex-State-Owned Enterprises Fund ===============
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
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
13 Amend Working System for Independent For Against Management
Directors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related Party Transaction System For Against Management
16 Amend Management System of Raised Funds For Against Management
17 Amend External Guarantee For Against Management
Decision-making System
18 Approve Amendments to Articles of For For Management
Association
19 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
20.1 Elect Zhao Luming as Director For For Shareholder
20.2 Elect Jiao Jiao as Director For For Shareholder
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Plan For For Management
2 Approve Authorization of Directors and For For Management
Officers to Do All Things Necessary to
Give Effect to the Merger Agreement,
the Plan of Merger and the
Transactions, including the Merger and
the Amendment of the M&A
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Weng Guoqiang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
2 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Hongjiang as Director For For Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Cheuk Hung as Director For For Management
3 Elect Huang Fengchao as Director For For Management
4 Elect Hui Chiu Chung, Stephen as For Against Management
Director
5 Elect Wong Shiu Hoi, Peter as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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 For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Amendments to Articles of For Against Management
Association
9.2 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Approve Working System for Independent For Against Management
Directors
9.5 Approve Management System for External For Against Management
Guarantees
9.6 Approve Related-Party Transaction For Against Management
Management System
9.7 Approve Management System of Raised For Against Management
Funds
10 Approve Change in Company's Registered For Against Management
Capital, Amend Articles of Association
and Application on Change on Business
Registration
11 Approve Application of Credit Line For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Approve Extension of Resolution For For Shareholder
Validity Period and Authorization
Period of the Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xia Yu as Director For For Management
2A2 Elect Zhou Yi as Director For For Management
2A3 Elect Zeng Junwen as Director For For Management
2B 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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fan Luyuan as Director For For Management
2.1b Elect Song Lixin as Director For For Management
2.1c Elect Tong Xiaomeng as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of 2012 Share For Against Management
Option Scheme and Adopt 2021 Share
Option Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation Services Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on Use of Idle For For Management
Raised Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
6 Amend Articles of Association For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Authorize Board
to Fix Their Remuneration
8 Approve RSM China as Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment Project For For Management
under the Investment Agreement Entered
with Shanghai Industry Comprehensive
Development Zone Co., Ltd.
2 Approve Proposed Capital Contributions For For Management
and Deemed Disposal of Equity Interest
in Asymchem Biotechnology Development
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Summary and For For Management
Annual Results
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 Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Appointment of Ernst & Young For For Management
as International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of the Directors, For For Management
Supervisors and Senior Management
9 Approve Special Report on the Deposit For For Management
and Use of Proceeds
10 Approve Foreign Exchange Derivatives For For Management
Business
11 Approve Emolument Adjustment of For For Management
Independent Non-Executive Directors
12 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
13 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
3 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: G06634102
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: G07034104
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For Against Management
Authorization I
11 Approve Connected Person Placing For Against Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Financial Budget Report For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Funds for Financial For Against Management
Products
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14.1 Elect Lei Jun as Director For For Management
14.2 Elect Qiu Bojun as Director For For Management
14.3 Elect Zou Tao as Director For For Management
14.4 Elect Liu Wei as Director For For Management
14.5 Elect Ge Ke as Director For For Management
14.6 Elect Zhang Qingyuan as Director For For Management
15.1 Elect Ma Yide as Director For For Management
15.2 Elect Fang Aizhi as Director For For Management
15.3 Elect Wang Yuhua as Director For For Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Business Scope and For For Management
Amend Articles of Association
3 Approve Investment in the For For Management
Establishment of Wholly-owned
Subsidiary and Construction of Green
Building Materials Production Base
Project
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Guarantee Provision for For Against Management
Comprehensive Credit Lines
12 Approve External Guarantee For For Management
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
14 Approve Decrease in Capital For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Amend Working System for Independent For For Management
Directors
20 Amend Management System of Raised Funds For For Management
21 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Exchange 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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Plan For For Management
6.1 Approve Remuneration of Independent For For Management
Directors
6.2 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for External For Against Management
Guarantee
4 Amend Management System for Related For Against Management
Party Transaction
5.1 Elect Zhao Zhigang as Director For For Management
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BLUE MOON GROUP HOLDINGS LIMITED
Ticker: 6993 Security ID: G1193D109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Luo Dong as Director For For Management
4a2 Elect Poon Kwok Leung as Director For For Management
4a3 Elect Xiao Haishan as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Relevant New Caps
2 Approve New Purchase Agreement and For For Management
Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Jiang Xiang-rong as Director For For Management
5 Elect Wang Chuan-fu as Director For For Management
6 Elect Chung Kwok Mo John as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
8 Approve Foreign Exchange Hedging Limit For For Management
9.1 Amend Management System of Raised Funds For For Management
9.2 Amend Administrative Policies for For For Management
External Guarantees
9.3 Amend Terms of Reference for the For For Management
Independent Non-Executive Directors.
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and/or
A Shares
11a Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11b Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
12 Approve Grant of General Mandate to For Against Management
Issue Onshore and Offshore Debt
Financing Instruments
13.1 Amend Articles of Association For Against Management
13.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
3 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds 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 Strategic Investors and For For Management
Signing of Conditional Strategic
Cooperation Agreement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 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
9 Approve Financial Assistance Provision For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Guarantee System For Against Management
17 Elect Huang Lideng as Independent For For Shareholder
Director
18 Amend Articles of Association For For Shareholder
19 Approve Related Party Transactions For For Shareholder
20.1 Elect Li Qian as Director For For Shareholder
20.2 Elect Yao Jing as Director For For Shareholder
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement
2 Approve Extension of Resolution For For Management
Validity Period on Corporate Bond
Issuance
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work 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 Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Jingbin as Director For For Management
2b Elect Shu Mao as Director For For Management
2c Elect Wan Changbao as Director For For Management
2d Elect Zhang Keke as Director For For Management
2e Elect Ji Qinying as Director For For Management
2f Elect Xiao Jiaxiang as Director For For Management
2g Elect Hao Jiming as Director For For Management
2h Elect Cai Hongping as Director For For Management
2i Elect Dai Xiaohu as Director For For Management
2j 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For For Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For For Management
3f 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Leng Youbin as Director For For Management
3b Elect Judy Fong-Yee Tu as Director For For Management
3c Elect Gao Yu as Director For For Management
3d Elect Kingsley Kwok King Chan as For For Management
Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt Second Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian 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 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ni Jinrui as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capitalization of Capital For For Management
Reserves
7 Approve to Appoint Financial Auditor For For Management
and to Fix Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
8.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Beixin Group Building Materials Co.,
Ltd.
8.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization of Company and For For Management
Subsidiaries for Financing Credit
10 Approve Provision of Guarantees For Against Management
11 Approve Issuance of Corporate Bonds For Against Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For Against Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve External Donation For For Management
14 Approve Construction of Intelligent For For Management
Manufacturing Base Glass Fiber
Production Line Project
15 Approve Gas Station and Supporting For For Management
Pipeline Project of Tongxiang
Production Base
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Working System for Independent For For Management
Directors
18 Amend Measures for the Administration For For Management
of External Guarantees
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For For Management
3e Elect Cheng Dickson 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zou Zhengyu as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
the Director
2 Approve 2021 IP Cooperation Framework For For Management
Agreement, 2022 Advertisement
Cooperation Framework Agreement, 2022
Online Platform Cooperation Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect James Gordon Mitchell as Director For For Management
2c Elect Yu Chor Woon Carol as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Grant of RSU Mandate to the For Against Management
Directors to Issue Shares Under the
Restricted Share Unit Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 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 Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Luo Liuyu as Director For For Management
2.1b Elect Jip Ki Chi 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Cheung Tak On as Director For For Management
4 Elect Tang Liang as Director For For Management
5 Elect Zhu Anna Dezhen as Director For For Management
6 Elect Mu Binrui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
10A Adopt Share Award Scheme For Against Management
10B Approve Grant of Specific Mandate to For Against Management
Issue New Shares Pursuant to the Share
Award Scheme
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Rensheng as Director For For Management
1.2 Elect Jiang Lingfeng as Director For For Management
1.3 Elect Du Lin as Director For For Management
1.4 Elect Yang Shilong as Director For For Management
1.5 Elect Li Zhenjing as Director For For Management
1.6 Elect Qin Fei as Director For For Management
2.1 Elect Yuan Lin as Director For For Management
2.2 Elect Chen Xujiang as Director For For Management
2.3 Elect Gong Tao as Director For For Management
3 Elect Xun Jie as Supervisor For For Shareholder
4 Approve Use of Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
10.1 Amend Investment Financing and For Against Management
Guarantee Management System
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend System for Preventing Related For Against Management
Parties from Occupying Funds
10.5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Yu Tiecheng 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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For For Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Yang Huiyan as Director For For Management
3a3 Elect Yang Zhicheng 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Ng Kong Hing as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For Against Management
2C Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Repurchase of Issued Share For For Management
Capital
6D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds by For For Management
Overseas Wholly-owned Subsidiary and
Provision of Guarantee
2 Approve Authorization of the Board to For For Management
Delegate to Management to Handle
Matters Related to Overseas Bond
Issuance
3 Approve Public Issuance of Corporate For For Management
Bonds by East Money Securities Co.,
Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 and For For Management
Capitalization of Capital Reserves
6 Approve Registered Capital and Amend For For Management
Articles of Association
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Credit Line, Loan For For Management
and Guarantee to Subsidiary
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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
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 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For Against Management
Proceeds
2 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
3 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
2 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# 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 and Its Subsidiaries
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
13 Approve Daily Related Party For For Management
Transactions for 2021 and the Estimate
on Daily Related Party Transactions
for 2022
14 Approve Report on the Usage of For Against Management
Previous Proceed
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment on Usage of For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock 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 Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Selection of Issuing For For Management
Intermediaries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
9 Approve Amendments to Articles of For For Management
Association
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
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules for Related Party For For Management
Transactions
15 Amend Management System for Providing For For Management
External Investments
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For For Management
19.2 Elect Kong Weiwei as Director For For Management
19.3 Elect Ji Hairong as Director For For Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 For For Management
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Approve Use of Own Funds for Venture For Against Management
Capital
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Change of Registered Address For For Management
12 Amend Articles of Association For Against Management
13 Amend Articles of Association For Against Management
Applicable after H Share Issuance
14 Approve Compliance with Relevant For For Management
Conditions and Listing on the Korea
Stock Exchange
15 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
16 Approve Standardized Operational For For Management
Capabilities Required for Listing
17 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
18 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
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend the Company's Management Systems For Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Guo Guangchang as Director For For Management
3b Elect Chen Qiyu as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Gong Ping as Director For For Management
3e Elect Huang Zhen as Director For For Management
3f Elect Zhang Huaqiao as Director For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For Against 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
9b Approve Grant of Award Shares to Guo For Against Management
Guangchang Under the Share Award Scheme
9c Approve Grant of Award Shares to Wang For Against Management
Qunbin Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Huang For Against Management
Zhen Under the Share Award Scheme
9i Approve Grant of Award Shares to For Against Management
Zhuang Yuemin Under the Share Award
Scheme
9j Approve Grant of Award Shares to Yu For Against Management
Qingfei Under the Share Award Scheme
9k Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9m Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9n Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9o Approve Grant of Award Shares to Tsang For Against Management
King Suen Katherine Under the Share
Award Scheme
9p Approve Grant of Award Shares to Pan For Against Management
Donghui Under the Share Award Scheme
9q Approve Grant of Award Shares to Yao For Against Management
Fang Under the Share Award Scheme
9r Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9s Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9t Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9u Approve Grant of Award Shares to Jin For Against Management
Hualong Under the Share Award Scheme
9v Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9w Approve Grant of Award Shares to Qian For Against Management
Shunjiang Under the Share Award Scheme
9x Approve Grant of Award Shares to Jorge For Against Management
Magalhaes Correia Under the Share
Award Scheme
9y Approve Grant of Award Shares to Huang For Against Management
Yixin Under the Share Award Scheme
9z Approve Grant of Award Shares to Shi For Against Management
Kun Under the Share Award Scheme
9aa Approve Grant of Award Shares to Zhang For Against Management
Liangsen Under the Share Award Scheme
9bb Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9cc Approve Grant of Award Shares to Wang For Against Management
Kexin Under the Share Award Scheme
9dd Approve Grant of Award Shares to Hao For Against Management
Yuming Under the Share Award Scheme
9ee Approve Grant of Award Shares to Guan For Against Management
Xiaohui Under the Share Award Scheme
9ff Approve Grant of Award Shares to Peng For Against Management
Yulong Under the Share Award Scheme
9gg Approve Grant of Award Shares to Wei For Against Management
Junfeng Under the Share Award Scheme
9hh Approve Grant of Award Shares to For Against Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9gg, Under the Share Award Scheme
9ii Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Fosun Health Share Option Scheme For Against Management
11a Adopt Lovelink Share Option Scheme For Against Management
11b Approve Grant of Award Shares to Wu For Against Management
Linguang Under the Lovelink Share
Option Scheme
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
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 Financial Assistance Management For Against Management
System
13 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
14 Approve Management Method of Employee For For Management
Share Purchase Plan
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
16.1 Elect Liu Junjie as Director For For Shareholder
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Bai Xiaojiang as Director For For Management
3B Elect Huang James Chih-Cheng as For For Management
Director
3C Elect Luo Zhuping as Director For For Management
3D Elect Liang Yanjun 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
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
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 Members
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
13 Amend Independent Directorship System For Against Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
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 Members
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
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures of General For Against Management
Meeting
4 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
5 Approve Continuing Related-Party For For Management
Transactions
6 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
7 Approve Industrial Investment with For Against Management
Self-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For Against Shareholder
10 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
9 Approve Continuing Related-Party For For Management
Transactions
10 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment with For Against Management
Self-Owned Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Adopt Restricted Share Unit Scheme For Against Shareholder
18 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
19 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For Against Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Credit Line Application of the For For Management
Company and Its Subsidiaries
3 Approve Provision of Guarantee to For For Management
Subsidiaries
4 Approve Credit Line Application of GEM For For Management
Hong Kong International Logistics Co.,
Ltd. and Provision of Guarantee
5 Approve Daily Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Elect Xu Kaihua as Director For For Management
7.2 Elect Wang Min as Director For For Management
7.3 Elect Zhou Bo as Director For For Management
7.4 Elect Wei Wei as Director For For Management
8.1 Elect Pan Feng as Director For For Management
8.2 Elect Liu Zhonghua as Director For For Management
9.1 Elect Song Wanxiang as Supervisor For For Management
9.2 Elect Wu Guangyuan as Supervisor For Against Management
9.3 Elect Chen Binzhang as Supervisor For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For Did Not Vote Management
Swiss Stock Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue Type and Par Value For Did Not Vote Management
2.2 Approve Issue Time For Did Not Vote Management
2.3 Approve Issue Manner For Did Not Vote Management
2.4 Approve Issue Size For Did Not Vote Management
2.5 Approve Size of GDR During Existence For Did Not Vote Management
Period
2.6 Approve Conversion Rate of GDR to For Did Not Vote Management
Underlying Securities A-shares
2.7 Approve Pricing Manner For Did Not Vote Management
2.8 Approve Target Subscribers For Did Not Vote Management
2.9 Approve Conversion Restriction Period For Did Not Vote Management
of GDR to Underlying Securities
A-shares
2.10 Approve Underwriting Method For Did Not Vote Management
3 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For Did Not Vote Management
from GDR Issuance
5 Approve Distribution Arrangement of For Did Not Vote Management
Cumulative Earnings
6 Approve Amendments to Articles of For Did Not Vote Management
Association
7 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
10 Approve Resolution Validity Period For Did Not Vote Management
11 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
12 Approve to Formulate Foreign Exchange For Did Not Vote Management
Derivatives Trading Business
Management System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 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
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Relevant Agreement For Against Management
for Application of Comprehensive
Financing
2 Elect Dong Yansheng as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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
8 Approve Financial Assistance Provision For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Ji Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Ye as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Elect Zhang Fangliang as Director For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve to Appoint Auditor For For Management
5.1 Elect Zhu Yiming as Director For For Shareholder
5.2 Elect Shu Qingming as Director For For Shareholder
5.3 Elect Zhang Shuai as Director For For Shareholder
5.4 Elect Cheng Taiyi as Director For For Shareholder
5.5 Elect Wang Zhiwei as Director For For Shareholder
5.6 Elect He Wei as Director For For Shareholder
6.1 Elect Zhang Kedong as Director For For Shareholder
6.2 Elect Liang Shangshang as Director For For Shareholder
6.3 Elect Qian He as Director For For Shareholder
7.1 Elect Ge Liang as Supervisor For For Management
7.2 Elect Hu Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
5 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Amend Articles of Association For Against Management
7 Approve Change in the Use of Raised For For Management
Funds
8 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
9 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
10 Approve to Appoint Auditor For For Management
11 Approve Employee Share Purchase Plan For Against Shareholder
(Draft) and Summary
12 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
13 Approve Authorization of Board to For Against Shareholder
Handle All Related Matters
14 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# 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 for the For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
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 Whether the Stock Price For For Management
Volatility Had Achieved the Relevant
Standards of Article 5 of Regulating
the Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
12 Amend Working System for Independent For Against Management
Directors
13 Amend the Independent Directors Annual For Against Management
Report Work System
14 Approve to Formulate the Securities For Against Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Financial Derivates For For Management
Transactions
11 Approve Guarantee Provision Plan For For Management
12 Approve Shareholder Return Plan For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Management System of Raised Funds For Against Management
18 Amend Revision of Internal Audit System For Against Management
19 Amend Related-Party Transaction For Against Management
Management System
20 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Supplemental For For Management
Agreement and Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Merchandise For For Management
Purchase Agreement and Related
Transactions
2 Approve 2022 Master Merchandise Supply For For Management
Agreement and Related Transactions
3 Approve First 2022 Services Agreement For For Management
and Related Transactions
4 Approve Second 2022 Services Agreement For For Management
and Related Transactions
5 Approve First 2022 Offline Display For For Management
Services Agreement and Related
Transactions
6 Approve Second 2022 Offline Display For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Dong Xiao Hong as Director For For Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Shine Wing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Zhe as Director For For Management
1.2 Elect Zhou Yi as Director For For Management
1.3 Elect Qiu Xinping as Director For For Management
1.4 Elect Wang Feng as Director For For Management
2 Elect Andrea Nahmer as Non-Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application For Against Management
9 Approve Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Change in Usage of Raised Funds For For Management
13 Approve Capital Increase and Related For For Management
Party Transactions
14 Approve Adjust the Performance For For Management
Assessment Content of the Employee
Share Purchase Plan
15 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
16 Approve Methods to Assess the For Against Management
Performance of Plan Participants
17 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Stock Option Incentive Plan
18 Approve Plan to Issue Global For For Management
Depository Receipts Overseas and List
on the SIX Swiss Exchange
19 Elect Yang Dafa as Supervisor For For Management
20 Approve Issuance of GDR and Listing on For For Shareholder
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
21.1 Approve Share Type and Par Value For For Shareholder
21.2 Approve Issue Time For For Shareholder
21.3 Approve Issue Manner For For Shareholder
21.4 Approve Issue Size For For Shareholder
21.5 Approve Scale of GDR in its Lifetime For For Shareholder
21.6 Approve Conversion Rate of GDR and For For Shareholder
Underlying A Shares
21.7 Approve Manner of Pricing For For Shareholder
21.8 Approve Target Subscribers For For Shareholder
21.9 Approve Conversion Restriction Period For For Shareholder
of GDR and Underlying Securities A
Shares
21.10 Approve Underwriting Manner For For Shareholder
22 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
23 Approve Issuance of GDR for For For Shareholder
Fund-raising Use Plan
24 Approve Resolution Validity Period For For Shareholder
25 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
26 Approve Arrangements on Roll-forward For For Shareholder
Profits
27 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
28 Amend Articles of Association For Against Shareholder
29 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
30 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
31 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Report of the Independent For For Management
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 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# 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 WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Report of the Independent For For Management
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 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# 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 WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares and Cancellation
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2.1 Elect Dong Mingzhu as Director For For Management
2.2 Elect Zhang Wei as Director For For Management
2.3 Elect Deng Xiaobo as Director For For Management
2.4 Elect Zhang Jundu as Director For For Management
2.5 Elect Guo Shuzhan as Director For For Management
3.1 Elect Liu Shuwei as Director For For Management
3.2 Elect Wang Xiaohua as Director For For Management
3.3 Elect Xing Ziwen as Director For For Management
3.4 Elect Zhang Qiusheng as Director For For Management
4.1 Elect Cheng Min as Supervisor For For Management
4.2 Elect Duan Xiufeng as Supervisor For For Management
5 Approve Cancellation of Shares For For Management
Repurchased in Phase I that Used for
Employee Share Purchase Plan
6 Approve Cancellation of Remaining For For Management
Shares After Subscription of Employee
Share Purchase Plan
7 Approve Cancellation of Shares For For Management
Repurchased in Phase III and Remaining
Shares are Still Used for Employee
Share Purchase Plan
8 Approve Interim Profit Distribution For For Shareholder
Plan
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Funds for Investment in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Bill Pool Business For Against Management
12 Approve Debt Financing Instruments For For Management
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Jin Keli as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Li Hairong as Director For For Management
3.5 Elect Zeng Yiming as Director For For Management
3.6 Elect Poon Chiu Kwok as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Securities Investment and For Against Management
Derivatives Trading
3 Approve to Formulate Management System For For Management
for Providing External Guarantees
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Provision of External For For Management
Guarantees
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Hedging Business For For Management
10 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
11 Approve Capital Injection and Related For For Management
Party Transaction
12 Approve to Adjust the Allowance of For For Management
Independent Directors
13 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Scale and Use of Proceeds 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 Private Placement of Shares For For Management
4 Approve Share Subscription Agreement For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
2 Approve Application for Filing of For For Management
Listed Debt Financing Plan
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Supply Chain Asset For For Management
Securitization Financing Business
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Business For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan and Financial For For Management
Plan
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Elect Independent Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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
2021 Audit Fee Standard
8 Approve Adjustment of Remuneration of For For Management
Supervisors
9 Elect Gao Li as Board Member of For For Management
Internal Accountability Committee
10 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
13 Approve Cash Dividend Ratio For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend Investor Relations Management For Against Management
System
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangement For For Management
2 Elect Zhang Yucong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# 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 Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management 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
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Investment in
Construction of Lithium Battery
Electrolyte Project
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
11 Approve Use of Own Funds to Invest in For Against Management
Financial Products
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve the Adjustment and Extension For For Management
of the Construction Content of Partial
Fundraising Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 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
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Investment in Construction of For For Management
Iron Phosphate Project (Phase II)
7 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yang Lijuan as Director For For Management
3 Elect Li Peng as Director For For Management
4 Elect Yang Hua as Director For For Management
5 Elect Liu Linyi as Director For For Management
6 Elect Li Yu as Director For For Management
7 Elect Song Qing as Director For For Management
8 Elect Yang Li as Director For For Management
9 Elect Ma Weihua as Director For For Management
10 Elect Wu Xiaoguang as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Approve Amendments to Articles of For Against Management
Association
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Caps and Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lo Chi Chiu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jianhua as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Hu Weimin as Director For For Management
1.4 Elect Zhou Guangda as Director For For Management
2.1 Elect Liu Meijuan as Director For For Management
2.2 Elect Sun Wenhua as Director For For Management
2.3 Elect Li Jingke as Director For For Management
3.1 Elect Yang Chufeng as Supervisor For For Shareholder
3.2 Elect Sun Mingdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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
6.1 Approve Remuneration Plan of Chairman For Against Management
Lin Jianhua
6.2 Approve Remuneration of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Issue Manner and Target For For Management
Subscribers
3.5 Approve Bond Period For For Management
3.6 Approve Interest Rate For For Management
3.7 Approve Payment of Interest For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Conversion Period For For Management
3.10 Approve Determination of Conversion For For Management
Price
3.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
3.14 Approve Terms of Redemption For For Management
3.15 Approve Terms of Sell-Back For For Management
3.16 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.17 Approve Placing Arrangement for For For Management
Shareholders
3.18 Approve Matters Relating to Meetings For For Management
of Bondholders
3.19 Approve Use of Proceeds For For Management
3.20 Approve Depository of Raised Funds For For Management
3.21 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Plan on Convertible Bond For For Management
Issuance
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing For For Management
Relevant Agreements and Related Party
Transaction
2 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Jike
Microelectronics Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Ming
Gallium Compound Semiconductor Co.,
Ltd.
4 Approve Stock Option Incentive Plan For Against Management
and Its Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing For Against Management
of Agreement
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Adoption of Employee Share None None Management
Ownership Plan and Its Summary
11 Approve Adoption of Administrative None None Management
Measures for the Employee Share
Ownership Plan
12 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the
Employee Share Ownership Plan
13 Approve Adoption of the 2022 Share None None Management
Appreciation Scheme
14 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the 2022
Share Appreciation Scheme
15 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
16 Approve Change of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
11 Approve Change of Registered Capital For For Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 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 Sun Yuan as Director For For Management
3b Elect Chan Charles Sheung Wai as For For Management
Director
3c 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Long as Director For For Shareholder
1.2 Elect Wan Hongwei as Director For For Shareholder
1.3 Elect Guo Lijun as Director For For Shareholder
1.4 Elect Ma Xiangjie as Director For For Shareholder
2.1 Elect Luo Xinjian as Director For For Management
2.2 Elect Du Haibo as Director For For Management
2.3 Elect Liu Dongxiao as Director For For Management
2.4 Elect Yin Xiaohua as Director For For Management
3.1 Elect Hu Yungong as Supervisor For For Shareholder
3.2 Elect Li Xianghui as Supervisor For For Shareholder
3.3 Elect Hu Yuhong as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Resin and New
Material Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 2021 Remuneration of Directors For For Management
7 Approve 2021 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Remuneration Plan for the For For Management
Ninth Board of Directors
14 Approve Remuneration Plan for the For For Management
Ninth Board of Supervisors
15 Amend Articles of Association For Against Management
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18.1 Elect Fan Hongwei as Director For For Shareholder
18.2 Elect Li Feng as Director For For Shareholder
18.3 Elect Liu Dunlei as Director For For Shareholder
18.4 Elect Gong Tao as Director For For Shareholder
19.1 Elect Liu Jun as Director For For Shareholder
19.2 Elect Xue Wenliang as Director For For Shareholder
19.3 Elect Wu Yongdong as Director For For Shareholder
20.1 Elect Kang Yunqiu as Supervisor For For Shareholder
20.2 Elect Shen Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Related Party Transaction to For For Management
Jointly Invest with Legal Persons
3.1 Elect Ding Wei as Director For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment and Management For Against Management
Measures Regarding Key Employee
Ownership of Shares in Innovative
Business Subsidiary
2.1 Elect Chen Zhijie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
2.1 Elect Yu Bin as Director For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Gang as Director For For Shareholder
1.2 Elect Han Xinyi as Director For For Management
1.3 Elect Zhu Chao as Director For For Management
1.4 Elect Yu Bin as Director For For Management
1.5 Elect Liu Shufeng as Director For For Management
1.6 Elect Peng Zhenggang as Director For For Management
1.7 Elect Fan Jingwu as Director For For Management
2.1 Elect Ding Wei as Director For For Management
2.2 Elect Wang Xiangyao as Director For For Management
2.3 Elect Liu Xiaolun as Director For For Management
2.4 Elect Zhou Chun as Director For For Management
3.1 Elect Jiang Jiansheng as Supervisor For For Management
3.2 Elect Chen Zhijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Appointment of Auditor and Its For For Management
Remuneration
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ren Ai as Director For For Management
3 Elect Liu Yanqun as Director For For Management
4 Elect Ye Changqing as Director For For Management
5 Elect Zhao Chun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Amendments to Existing Amended For For Management
and Restated Memorandum and Articles
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Management Policy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Elect Li Feng as Non-independent For For Management
Director
9 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
12 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against Management
Subsidiary to Provide Guarantee
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Independent Director System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jisong Cui as Director For For Management
2.2 Elect Shan Fu as Director For For Management
2.3 Elect Ming Jin as Director For For Management
2.4 Elect Lan Hu 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board and Its Authorized For For Management
Person to Deal with Matters in
Relation to the RMB Share Issue
8a Approve Extension of the Validity For For Management
Period of the Specific Mandate
9 Amend Current Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
10 Amend RMB Shares Issue Memorandum and For For Management
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association which
Contains All the Proposed Amendments
to the RMB Share Issue
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect De-Chao Michael Yu as Director For For Management
2.2 Elect Joyce I-Yin Hsu as Director For For Management
3 Elect Gary Zieziula as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9.1 Approve Conditional Grant of For Against Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Yu Under the 2020 RS Plan and
Related Transactions
10.1 Approve Conditional Grant of For Against Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Mr. Ede Under the 2020 RS Plan and
Related Transactions
11.1 Approve Conditional Grant of For Against Management
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
11.2 Authorize Any Director, Except Dr. For Against Management
Cooney to Allot, Issue and Deal with
the Shares Pursuant to the Proposed
Grant to Dr. Cooney Under the 2020 RS
Plan and Related Transactions
12.1 Approve Conditional Grant of For Against Management
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
12.2 Authorize Any Director, Except Ms. Hsu For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Ms. Hsu Under the 2020 RS Plan and
Related Transactions
13.1 Approve Conditional Grant of For Against Management
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
13.2 Authorize Any Director, Except Dr. For Against Management
Chen to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Chen Under the 2020 RS Plan and
Related Transactions
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee between For Against Management
Company and Subsidiaries
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Provision of External Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
8 Approve Changes in Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Termination on Repurchase of For For Management
the Company's Shares
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
6 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
7 Approve Implementation Assessment For Against Management
Management Methods for Stock Option
Plan and Performance Share Incentive
Plan
8 Approve Authorization of the Board to For Against Management
Handle All Related Matters
9 Approve Provision of Guarantee For For Management
10 Elect Yang Aiqing as Non-independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Management System for Special For Against Management
Storage and Usage of Raised Funds
12.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Related Party Transaction For Against Management
Decision-making System
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Management System for Providing For Against Management
External Guarantees
12.8 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholder and Other Related Parties
12.9 Amend Entrusted Financial Management For Against Management
System
12.10 Amend Information Disclosure For Against Management
Management System
13 Approve Adjustment to the 2021 Profit For For Management
Distribution Plan and 2021 Profit
Distribution and Conversion of Capital
Reserve Fund to Share Capital
14 Approve Investment and Construction of For For Management
Integrated Production Capacity
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 25, 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 Approve Commodity Hedging Business For For Management
4 Approve Foreign Exchange Derivatives For For Management
Trading Business
5 Elect Zhou Xuefeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Elect Xu Jinye as Independent Director For For Management
4 Approve Related Party Transaction 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
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Intelligent Functional Fiber Project
2 Approve Investment in Construction of For For Management
Degradable Materials Project (Phase I)
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Application for Public For For Management
Issuance of Green Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Amend Management System for Providing For Against Management
External Investments
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Fu Ting as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve Framework Marketing Service For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# 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 Profit Distribution Plan and For For Management
Declaration of Final Dividend
5 Approve Annual Report For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Xianhua Li For Against Management
2 Elect Director Steven Markscheid For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect John G. Wilcox as Director For For Management
2B Elect Dong Yang as Director For For Management
2C Elect Lyu Rong as Director For For Management
2D Elect Fang Min as Director For For Management
2E Elect Li Jianwei as Director For For Management
2F Elect Ye Changqing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JOYY, INC.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO., LTD.
Ticker: 600518 Security ID: Y2930H106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# 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 Correction in Prior Accounting For For Management
Errors
8 Approve Provision for Asset Impairment For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Credit Line Application and For For Management
Authorization
11 Approve Amendments to Articles of For For Management
Association
12 Elect Yuan Guogan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LTD.
Ticker: KC Security ID: 49639K101
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hangjun Ye as Director For Against Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Tao Zou as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiantao as Director For For Management
2b Elect Tam Chun Fai as Director For For Management
2c 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
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Investment in the Construction For For Management
of Demonstration Project for
Comprehensive Recovery of Rare Metals
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Investment in Construction of For For Management
an Integrated Project of Lithium-ion
Battery Anode Materials
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Chairman of the
Board of Directors, Chairman of the
Supervisory Committee and Senior
Management Members
2 Approve Adjustment of Allowance of For For Management
Independent Directors, Non-independent
Directors and Supervisors
3 Approve Investment in Construction of For For Management
Innovation Project of Upgrading and
Renovation of Sponge Titanium
Production Line
4 Approve Investment in Construction of For For Management
Electronic Grade Lithium Iron
Phosphate Project
5 Approve Investment in Construction of For For Management
Titanium Dioxide Post-processing
Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Profit Distribution for the For For Shareholder
First Quarter
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Syndicated For For Management
Loan and Provision of Guarantee
2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Qunfei as Director For For Management
1.2 Elect Zheng Junlong as Director For For Management
1.3 Elect Rao Qiaobing as Director For For Management
2.1 Elect Tang Guoping as Director For For Management
2.2 Elect Wan Wei as Director For For Management
2.3 Elect Liu Yue as Director For For Management
2.4 Elect Peng Diefeng as Director For For Management
3.1 Elect Kuang Hongfeng as Supervisor For For Management
3.2 Elect Tang Jun as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial For For Management
Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Group For For Management
Company
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Amendments to Articles of For Against Management
Association and its Annexes
11 Amend Administrative Measures for the For Against Management
Use of Raised Funds
12 Approve Issuance of GDR and Listed on For For Management
the SIX Swiss Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
13.1 Approve Type and Par Value For For Management
13.2 Approve Issue Time For For Management
13.3 Approve Issue Manner For For Management
13.4 Approve Issue Scale For For Management
13.5 Approve the Scale of GDR During the For For Management
Duration
13.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
13.7 Approve Pricing Method For For Management
13.8 Approve Target Subscribers For For Management
13.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
13.10 Approve Underwriting Manner For For Management
14 Approve Resolution Validity Period For For Management
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Use of Proceeds For For Management
17 Approve Distribution of Cumulative For For Management
Earnings
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Formulate the Articles of For For Management
Association and its Annexes
(Applicable after listing on SIX)
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Wang Wansong as Director For For Management
2.5 Elect Zhou Luming as Director For For Management
2.6 Elect Liang Hsien Tse Joseph as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 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 Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For Against Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
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 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Remuneration of Independent For For Management
Directors
7 Approve Appointment of Auditor 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 Supervisors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 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
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 to Appoint Auditor For For Management
5 Approve to Adjust the Allowance of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For Against Management
Terms of the CardioFlow Share Option
Scheme
2 Approve Share Option Scheme of For Against Management
Shanghai Microport MedBot (Group) Co.,
Ltd
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Norihiro Ashida as Director For Against Management
2.2 Elect Jonathan H. Chou as Director For Against Management
2.3 Elect Guoen Liu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For Against Management
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
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Liang Guozhi as Director For For Management
3a2 Elect Li Hanhui as Director For For Management
3a3 Elect Zhao Liang 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MOMO INC.
Ticker: MOMO Security ID: 60879B107
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hello Group Inc. For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Lei as Independent Director For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qin Yinglin as Director For For Management
1.2 Elect Qian Ying as Director For For Management
1.3 Elect Cao Zhinian as Director For For Management
1.4 Elect Ram Charan as Director For For Management
2.1 Elect Li Hongwei as Director For For Management
2.2 Elect Yan Lei as Director For For Management
2.3 Elect Feng Genfu as Director For For Management
3.1 Elect Su Danglin as Supervisor For For Management
3.2 Elect Li Fuqiang as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Working System for Independent For Against Management
Directors
9 Amend External Guarantee Management For Against Management
System
10 Amend Related Party Transaction For Against Management
Decision-making System
11 Amend Management System of Raised Funds For Against Management
12 Amend External Investment Management For Against Management
Method
13 Amend External Financial Assistance For Against Management
Provision Management System
14 Amend Investment Risk Management System For Against Management
15 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
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 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 Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Special Deposit Account for For For Management
Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Adjustment on Loan Application For For Management
and Related Party Transactions
4 Approve Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Management System of Raised Funds For Against Management
9 Approve Adjustment on Draft and For Against Management
Summary of Performance Shares
Incentive Plan
10 Approve Adjustment on Methods to For Against Management
Assess the Performance of Plan
Participants
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Working System for Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Management System for External For Against Management
Guarantees
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend External Financial Assistance For Against Management
Provision Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend External Donation Management For Against Management
System
21 Amend Implementing Rules for For Against Management
Cumulative Voting System
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
23 Amend Articles of Association For Against Management
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Adjustment of Loan For For Management
26 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# 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 Liu Ming Chung as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Scheme For Against Management
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Employee Share
Incentive Scheme
3 Approve Amendment of the Service For Against Management
Agreements of the Directors and
Supervisors
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
7 Approve Provision of Guarantees for For For Management
Wholly-owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan for
Year 2021
2 Approve Methods to Assess the For For Management
Performance of Plan Participants for
Year 2021
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Amend Revised Draft and For Against Management
Summary of Performance Shares
Incentive Plan for Year 2019
5 Approve to Amend Revised Methods to For Against Management
Assess the Performance of Plan
Participants for Year 2019
6 Approve to Amend Draft and Summary of For Against Management
Performance Shares Incentive Plan for
Year 2020
7 Approve to Amend Methods to Assess the For Against Management
Performance of Plan Participants for
Year 2020
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
7.1 Approve Remuneration of Tao Yuequn For For Management
7.2 Approve Remuneration of Ding Bin For For Management
7.3 Approve Remuneration of Tang Minsong For For Management
7.4 Approve Remuneration of Xu Lixin For For Management
7.5 Approve Remuneration of Shi Xianmei For For Management
7.6 Approve Remuneration of Wei Lizhi For For Management
7.7 Approve Remuneration of Cheng Yihua For For Management
7.8 Approve Remuneration of Fu Zhiying For For Management
8.1 Approve Remuneration of Sun Yongjian For For Management
8.2 Approve Remuneration of Wang Chun For For Management
8.3 Approve Remuneration of Chen Ying For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Related-Party Transaction For Against Management
Management System
10.5 Amend Management System of Raised Funds For Against Management
10.6 Amend Independent Director Appointment For Against Management
and Discussion System
10.7 Amend Management System for Providing For Against Management
External Guarantees
10.8 Approve to Formulate Shareholding For For Management
Management System for Directors,
Supervisors and Senior Executives
10.9 Approve to Formulate Commitment For For Management
Management System
10.10 Approve to Formulate Management System For For Management
for Providing External Investments
10.11 Amend Information Disclosure For Against Management
Management System
11 Approve Change in Business Scope For For Management
12 Approve Change in Registered Capital For For Management
13 Approve Adjustment in Repurchase Price For For Management
and Number of Shares First Granted
Under the Performance Share Incentive
Plan
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity and Authorization Period for
Issuance of Shares to Specific Targets
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PEIJIA MEDICAL LIMITED
Ticker: 9996 Security ID: G6981F109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yi Zhang as Director For For Management
2a2 Elect Ping Ye Zhang as Director For For Management
2a3 Elect Hong Ye as Director For For Management
2a4 Elect Zhiyun Yu as Director For For Management
2a5 Elect Huacheng Wei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Existing Ninth Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Tenth
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
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
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
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
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For Against Management
Initiative
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance For For Management
of Financial Bonds and Tier 2 Capital
Bonds
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Sin Yin as Director For For Management
2a2 Elect Lin Lijun as Director For For Management
2a3 Elect Pan Zhongwu as Director For For Management
2a4 Elect Zhu Ziyang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POP MART INTERNATIONAL GROUP LTD.
Ticker: 9992 Security ID: G7170M103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Wang Ning as Director For For Management
3b Elect Yang Tao as Director For For Management
3c Elect Si De as Director For For Management
3d 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni Cecilia as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment under the For For Management
Plan and Related Transactions
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yunjin as Director For For Management
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Annual Profit Distribution Plan For For Management
5 Approve Financial Budget For Against Management
6 Approve Audited Consolidated Financial For For Management
Statements and Auditor's Report
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Adjustment to the Amount of For For Management
the Expected Day-to-day Related Party
Transactions for the Year 2022
10 Approve Expected Day-to-day Related For For Management
Party Transactions for the Year 2023
to 2025
11 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as PRC Financial Report
Auditors and International Financial
Report Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Adjustment to Allowance of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Derong Chemical
Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Comprehensive Energy Sales Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Kunsheng
Petrochemical Sales Co., Ltd.
8.10 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Jurong
Petrochemical Sales Co., Ltd.
8.11 Approve Signing of Refined Product For For Management
Purchase and Sale Contract with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.12 Approve Signing of Commodity Purchase For For Management
and Sale Contract with Zhejiang Juxing
Chemical Fiber Co., Ltd.
8.13 Approve Signing of Carriage of Goods For For Management
Contract with Zhejiang Rongtong
Logistics Co., Ltd.
8.14 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.15 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
8.16 Approve Signing of Warehouding For For Management
Contract with Guangsha (Zhoushan)
Energy Group Co., Ltd.
8.17 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.18 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Co., Ltd.
8.19 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.20 Approve Loan For For Management
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System for External For Against Management
Guarantees
17 Approve Formulation of Shareholder For For Management
Return Plan
18.1 Elect Li Shuirong as Director For For Management
18.2 Elect Li Yongqing as Director For For Management
18.3 Elect Xiang Jiongjiong as Director For For Management
18.4 Elect Li Cai'e as Director For For Management
18.5 Elect Yu Fengdi as Director For For Management
18.6 Elect Quan Weiying as Director For For Management
19.1 Elect Yan Jianmiao as Director For For Management
19.2 Elect Shao Yiping as Director For For Management
19.3 Elect Zheng Xiaodong as Director For For Management
20.1 Elect Sun Guoming as Supervisor For For Management
20.2 Elect Li Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Cancellation of Shares For For Management
Repurchased
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Appointment of Auditor For For Management
7 Approve Issuance of Debt Financing For For Management
Product
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Amend Articles of Association For Against Management
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder, Ultimate Controllers and
Other Related Parties
11.3 Amend Management System of Raised Funds For Against Management
11.4 Amend External Investment Management For Against Management
Method
11.5 Amend Related Party Transaction For Against Management
Internal Control and Decision System
11.6 Amend Management System for External For Against Management
Guarantees
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration (Allowance) of For For Management
Directors and Senior Management Members
9 Approve Remuneration (Allowance) of For For Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Management System for the Use of For Against Management
Raised Funds
11.2 Amend External Guarantee Management For Against Management
System
11.3 Amend External Investment Management For Against Management
System
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Related Party Transaction System For Against Management
12.1 Approve Matters Related to For For Shareholder
Bondholder's Meeting
12.2 Approve Resolution Validity Period For For Shareholder
13 Approve Company's Issuance of For For Shareholder
Convertible Corporate Bonds (Revised
Draft)
14 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Matters Relating to Meetings For For Shareholder
of Bond Holders
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liang Zaizhong as Director For For Management
3 Elect Tang Xiuguo as Director For For Management
4 Elect Poon Chiu Kwok as Director For Against Management
5 Elect Hu Jiquan as Director For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Hongfu as Non-Independent For For Management
Director
2 Approve Mortgage and Financial Leasing For For Management
Business
3 Approve Deposit, Loan and Wealth For For Management
Management Business with Related Bank
4 Approve Daily Related Party For For Management
Transactions
5 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Controlled For For Management
Subsidiary and Issuance of Asset
Backed Securitization
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Xiang Wenbo as Director For For Management
3.2 Elect Yu Hongfu as Director For For Management
3.3 Elect Liang Wengen as Director For For Management
3.4 Elect Tang Xiuguo as Director For For Management
3.5 Elect Yi Xiaogang as Director For For Management
3.6 Elect Huang Jianlong as Director For For Management
4.1 Elect Zhou Hua as Director For For Management
4.2 Elect Wu Zhongxin as Director For For Management
4.3 Elect Xi Qing as Director For For Management
5.1 Elect Liu Daojun as Supervisor For For Management
5.2 Elect Yao Chuanda as Supervisor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Remuneration Assessment Plan For For Management
of Directors and Supervisors
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Provision of Guarantee to For Against Management
Subsidiary
10 Approve Estimated External Guarantee For For Management
Provision of Wholly-owned Subsidiary
11 Approve to Appoint Auditor For For Management
12 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities
13 Approve Financial Derivatives Business For For Management
14 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
15 Approve Report of the Independent For For Management
Directors
16 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lv Xiaoping as Director For For Management
2B Elect Chen Huakang as Director For For Management
2C Elect Zhu Zengjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For Against Management
Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Distribution of Interim For For Management
Dividend
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve Logistic Support Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For For Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For Against Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual 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 Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For For Management
21g Elect Pan Donghui as Director For For Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual 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 Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21.1 Elect Wu Yifang as Director For For Management
21.2 Elect Wang Kexin as Director For For Management
21.3 Elect Guan Xiaohui as Director For For Management
21.4 Elect Chen Qiyu as Director For For Management
21.5 Elect Yao Fang as Director For For Management
21.6 Elect Xu Xiaoliang as Director For For Management
21.7 Elect Pan Donghui as Director For For Management
22.1 Elect Li Ling as Director For For Management
22.2 Elect Tang Guliang as Director For For Management
22.3 Elect Wang Quandi as Director For For Management
22.4 Elect Yu Tze Shan Hailson as Director For For Management
23.1 Elect Cao Genxing as Supervisor For For Management
23.2 Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working System for Independent For Against Management
Directors (Revised)
2 Approve Related Party Transaction For Against Management
Decision-making System (Revised)
3 Approve Management System for For Against Management
Providing External Investments
(Revised)
4 Approve Management System for For Against Management
Providing External Guarantees (Revised)
5 Approve Management System of Raised For Against Management
Funds (Revised)
6 Approve Forward Foreign Exchange For Against Management
Management System
7 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
(Revised)
8 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
(Revised)
9 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
(Revised)
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee to For Against Management
Wholly-owned and Controlled
Subsidiaries
12 Approve Provision of Guarantee to For For Management
Shanghai Jintaiyuan Industrial
Development Co., Ltd.
13 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
14.1 Elect Liang Feng as Director For For Management
14.2 Elect Chen Wei as Director For For Management
14.3 Elect Han Zhongwei as Director For For Management
15.1 Elect Yuan Bin as Director For For Management
15.2 Elect Pang Jinwei as Director For For Management
16.1 Elect Yin Lixia as Supervisor For For Management
16.2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Addition of Guarantee For Against Management
10 Approve Capital Injection For For Management
11 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
12 Approve Methods to Assess the For Against Management
Performance of Plan Participants
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction and Investment of For For Management
Chongqing Xinzhoubang Lithium Battery
Materials and Semiconductor Chemical
Project
2 Approve Construction and Investment of For For Management
Zhuhai Xinzhoubang Electronic Chemical
Project
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 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 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 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 and Method on
Handling Fractional 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 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 Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Shareholder Return Plan For For Management
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Line For For Management
9 Approve Forward Foreign Exchange For For Management
Transactions
10 Approve Use of Own Funds and Raised For Against Management
Funds for Cash Management
11 Approve Investment in the Construction For For Management
of the Solvent Expansion Project
12 Approve Participation in Refinancing For For Management
Securities Lending Transactions
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Member of the For For Management
Board
2 Approve to Appoint Auditor For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
Investment Decision-making
6 Amend Financial Management System For Against Management
7 Amend Information Disclosure For Against Management
Management System
8 Amend Management System of Usage of For Against Management
Raised Funds
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Approve External Guarantee Management For Against Management
Regulations
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend External Guarantee Management For Against Management
System
4 Amend Related Party Transaction For Against Management
Decision-making System
5 Amend Investment and Financing For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Approve Formulation of the System for For Against Management
Preventing Controlling Shareholders
and Related Parties from Occupying
Company Funds
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Conversion Price
2 Approve Amendments to Articles of For Against Management
Association
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 Working System for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Elect Lyu Zhiyun as Supervisor For For Management
9.1 Elect Du Weimin as Director For For Management
9.2 Elect Zheng Haifa as Director For For Management
9.3 Elect Wen Feidong as Director For For Management
9.4 Elect Liu Jiankai as Director For For Management
9.5 Elect Miao Xiang as Director For For Management
10.1 Elect Li Jiaoyu as Director For For Management
10.2 Elect Luo Zhiquan as Director For For Management
10.3 Elect Hu Keping as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Amendments to Articles of For For Management
Association
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 Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System for Providing For Against Management
External Guarantees
10 Amend Management System for Subsidiary For Against Management
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Share For For Management
Repurchase
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 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
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui 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
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 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 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For Against Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve 2021 Master Business For For Management
Cooperation Agreement, Proposed Annual
Caps and Related Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNAC SERVICES HOLDINGS LTD.
Ticker: 1516 Security ID: G8569B104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 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
3A Elect Yang Man as Director For For Management
3B Elect Lu Peng as Director For For Management
3C Elect Wang Lihong as Director For For Management
3D Elect Yao Ning as Director For For Management
3E 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For Against Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Issuing of Letter of Guarantee For For Management
13 Approve Financial Assistance Provision For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Removal of Liu Zhen For For Shareholder
16 Elect Gu Yilei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 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
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Qun as Independent Director For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Provision of Loan Guarantee to For For Management
Controlled Subsidiary
4 Approve Provision of Guarantee to For For Management
Subsidiary
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# 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 Development of Foreign For For Management
Exchange Derivatives Transaction
Business
7 Approve Company's Eligibility for For For Shareholder
Issuance of Shares to Specific Targets
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner and Issue Time For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Principles
8.5 Approve Issue Size For For Shareholder
8.6 Approve Lock-up Period For For Shareholder
8.7 Approve Distribution Arrangement of For For Shareholder
Cumulative Earnings
8.8 Approve Amount and Usage of Raised For For Shareholder
Funds
8.9 Approve Listing Exchange For For Shareholder
8.10 Approve Resolution Validity Period For For Shareholder
9 Approve Plan for Issuance of Shares to For For Shareholder
Specific Targets
10 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
11 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
12 Approve Explanation of the Company's For For Shareholder
Penalties or Regulatory Measures taken
by Securities Regulatory Authorities
and Exchanges in the Last Five Years
13 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
16 Approve Draft and Summary of For For Shareholder
Performance Share Incentive Plan
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of the Board to For For Shareholder
Handle All Matters Related to the
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
2 Approve Draft of Employee Share For Against Management
Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and For For Management
Investment in Semiconductor New
Display Device Production Line
Expansion Project
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance and Optimized
Review Procedures for Corporate Bonds
of the Shenzhen Stock Exchange
3.1 Approve Issuer For For Management
3.2 Approve Bond Type and Method For For Management
3.3 Approve Issue Amount For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Par Value and Issue Price For For Management
3.6 Approve Bond Interest Rate and Method For For Management
of Determination
3.7 Approve Use of Proceeds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Issue Manner For For Management
3.10 Approve Guarantee Method For For Management
3.11 Approve Safeguard of Debts Repayment For For Management
3.12 Approve Listing Exchange For For Management
3.13 Approve Special Issuance Terms For For Management
3.14 Approve Authorization Matters For For Management
3.15 Approve Resolution Validity Period For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
3 Approve Extension of Authorization of For For Management
the Board for Private Placement
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
11 Approve Provision of Guarantee for For For Management
Related Parties
12 Approve Provision of Guarantee for For For Management
Subsidiaries
13 Approve Matters Related to Securities For Against Management
Investment and Financial Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Xinjiang TBEA Group Co., Ltd.
2 Approve Related Party Transaction with For Against Management
Xinjiang Zhonghe Co., Ltd.
3 Approve Provision of Guarantee For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long-term Rights For For Management
Medium-term Notes
2.1 Approve Share Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Listing Exchange For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Pricing Method For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Investment in Construction of For For Management
High-end Electronic-grade Polysilicon
Green Low-carbon Circular Economy
Project
5 Approve Hedging and Forward Foreign For For Management
Exchange Business
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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
8 Approve Allowance of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For Against Management
Association
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
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Yonghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 Allowance of Directors For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
12.1 Approve Issue Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers For For Management
12.4 Approve Issue Price and Pricing For For Management
Principles
12.5 Approve Issue Size For For Management
12.6 Approve Subscription Method For For Management
12.7 Approve Restricted Period For For Management
12.8 Approve Listing Location For For Management
12.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
12.10 Approve Amount and Usage of Raised For For Management
Funds
12.11 Approve Resolution Validity Period For For Management
13 Approve Plan for Issuance of Shares to For For Management
Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 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 Issuance of
Shares to Specific Targets
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Heping as Director For For Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt 2022 Share Option Plan For Against Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Strategic Cooperation For For Management
and Marketing Promotion Framework
Agreement and Related Transactions
2 Approve Proposed Annual Caps in For For Management
Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
3 Authorize Board to Handle All Matters For For Management
in Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
4 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Financial Auditor For For Management
9 Approve Guarantee Provision For Against Management
10 Approve to Authorized Company and For Against Management
Subsidiary for the Financing
Application
11.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
11.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
11.4 Approve Related Party Transaction with For For Management
Other Related Parties
12.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
12.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
12.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
12.4 Approve Transaction with Other Related For For Management
Parties
13 Approve Re-formulation of Articles of For Against Management
Association and Amend Company Bylaws
14 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Guarantee for For For Management
Corporate Customers
11 Approve Bill Pool Business For Against Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Adjustment of Allowances for For For Management
Directors and Supervisors
15 Approve Amendments to Articles of For For Management
Association
16 Approve Amendment or Re-formulation of For Against Management
Systems
17 Approve Implementation Progress and For For Management
Follow-up Plan of High-purity
Crystalline Silicon and Solar Cell
Business
18.1 Elect Liu Hanyuan as Director For For Management
18.2 Elect Xie Yi as Director For For Management
18.3 Elect Yan Hu as Director For For Management
18.4 Elect Liu Shuqi as Director For For Management
18.5 Elect Wang Xiaohui as Director For For Management
18.6 Elect Ding Yi as Director For For Management
19.1 Elect Fu Daiguo as Director For For Management
19.2 Elect Jiang Yumei as Director For For Management
19.3 Elect Song Dongsheng as Director For For Management
20.1 Elect Deng San as Supervisor For For Management
20.2 Elect Cui Yong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Investment and Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Leung Kam Kwan as Director For For Management
4a2 Elect Sheng Fang as Director For For Management
4a3 Elect Yung Josephine Yuen Ching as For For Management
Director
4a4 Elect Hua Bin as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: G9066F101
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For Against Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young as Foreign For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Min Frank Zeng as Director For For Management
7 Elect Zhenjun Zi as Director For For Management
8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management
as Director
9 Elect Nisa Bernice Wing-Yu Leung as For For Management
Director
10 Elect Ting Yuk Anthony Wu as Director For Against Management
11 Elect Wan Yee Joseph Lau as Director For For Management
12 Elect Chi Wai Suen as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Elect Wei Wang as Supervisor For For Management
15 Elect Yue Li as Supervisor For For Management
16 Approve Remuneration of Yan Xiao For For Management
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Audited Financial Report 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
3 Elect Director Pehong Chen For For Management
4 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For Against Management
2 Elect Director Pochin Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Tang Wei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve RSU Scheme Annual Mandate For Against Management
6 Approve Amendments to Memorandum and For For Management
Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For Against Management
3 Approve Change of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Zhifen as Director For For Management
1.2 Elect Wen Pengcheng as Director For For Management
1.3 Elect Yan Juran as Director For For Management
1.4 Elect Liang Zhixiong as Director For For Management
1.5 Elect Wen Xiaoqiong as Director For For Management
1.6 Elect Li Shaosong as Director For For Management
1.7 Elect Qin Kaitian as Director For For Management
1.8 Elect Zhao Liang as Director For For Management
2.1 Elect Lu Zhenghua as Director For For Management
2.2 Elect Ouyang Bing as Director For For Management
2.3 Elect Jiang Qiang as Director For For Management
2.4 Elect Du Lianzhu as Director For For Management
3.1 Elect Wen Junsheng as Supervisor For For Management
3.2 Elect Yan Juneng as Supervisor For For Management
3.3 Elect Wen Chaobo as Supervisor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Joint Investment with For Against Management
Professional Investment Institutions
and Related Parties
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration (or Allowance) of For For Management
Directors and Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Application for Registration For For Management
and Issuance of Commercial Papers
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Termination of Partial Raised For For Management
Funds Investment Projects
17 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Against Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.5 Amend Working System for Independent For For Management
Directors
1.6 Amend Related-party Transaction For For Management
Management System
1.7 Amend External Guarantee For For Management
Decision-making System
1.8 Amend Management System for Investments For For Management
1.9 Amend Information Disclosure For For Management
Management System
1.10 Amend Measures for the Administration For For Management
of External Donations
1.11 Amend Measures for the Administration For For Management
of Raised Funds
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 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 Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For Against Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines and Authorization to Sign
Contracts Related to Bank Loans
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Shareholding of For For Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
11 Amend Working Rules for Independent For Against Management
Directors
12 Amend Raised Funds Management System For Against Management
13.1 Elect Yu Renrong as Director For For Management
13.2 Elect Hongli Yang as Director For For Management
13.3 Elect Lyu Dalong as Director For For Management
13.4 Elect Ji Gang as Director For For Management
13.5 Elect Jia Yuan as Director For For Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For Management
14.2 Elect Zhu Liting as Director For For Management
14.3 Elect Hu Renyu as Director For For Management
15.1 Elect Chu Jun as Supervisor For For Management
15.2 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Zhang Xuezheng as Director For For Management
3.2 Elect Zhang Qiuhong as Director For For Management
3.3 Elect Gao Yan as Director For For Management
4.1 Elect Xiao Jianhua as Director For For Management
4.2 Elect Shang Xiaogang as Director For For Management
5.1 Elect Xiao Xuebing as Supervisor For For Management
5.2 Elect Zhou Meiling as Supervisor For For Management
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Amend the Independent Director System For Against Management
6 Amend Management System of Raised Funds For Against Management
7 Amend External Guarantee Management For Against Management
Method
8 Amend Related Party Transaction System For Against Management
9 Approve Report of the Board of For For Management
Directors
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Financial Statements For For Management
12 Approve Profit Distribution For For Management
13 Approve Annual Report and Summary For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve to Appoint Auditor For For Management
16 Approve Remuneration of Directors and For For Management
Supervisors
17 Approve Guarantee Plan For Against Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board to Handle Matters For Against Management
Pertaining to the 2021 Shareholder
Alignment Incentive H Share Scheme
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
9 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
10 Approve Increase in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend External Investment Management For For Management
Policy
15 Amend Connected Transactions For For Management
Management Policy
16 Amend External Guarantees Policy For For Management
17 Elect Minzhang Chen as Director For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XD, INC.
Ticker: 2400 Security ID: G9830N109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Dai Yunjie as Director For For Management
2.2 Elect Pei Dapeng as Director For For Management
2.3 Elect Xin Quandong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A2 Elect Lee Yau Ching as Director For For Management
3A3 Elect Ip Kwok Him 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option For For Management
(Group 3) for the Acquisition of the
Call Right Assets (Group 3), Call
Notice (Group 3) and Solar Farm (Group
3) Agreement and Authorize Board to
Deal With All Matters in Relation to
the Above
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Tung Ching Sai as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 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 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For For Management
3A3 Elect Wong Lung Ming 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sean Shi and Authorize Board to For For Management
Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Three-party For For Management
Supervision Agreement for Depository
of Raised Funds and Related Party
Transaction
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management and Related Party
Transactions
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: G9887T108
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: G9887T116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For Against Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use of Shares For For Management
Repurchase
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Price, Price Range and Pricing For For Management
Principle of Share Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Use of Funds for Entrusted For Against Management
Asset Management
7 Approve Application of Credit Lines For For Management
8 Approve Daily Related Party For For Management
Transactions
9.1 Approve Remuneration of For For Management
Non-independent Directors
9.2 Approve Remuneration of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee to For For Management
Household Photovoltaic Customers
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve Transfer of Assets For For Management
10 Approve Provision of Guarantee to For For Management
Related Party
11 Approve Provision of External Guarantee For For Management
12.1 Elect Nan Cunhui as Director For For Management
12.2 Elect Zhu Xinmin as Director For For Management
12.3 Elect Zhang Zhihuan as Director For For Management
12.4 Elect Lu Chuan as Director For For Management
12.5 Elect Lin Yiming as Director For For Management
12.6 Elect Nan Er as Director For For Management
13.1 Elect Huang Shenjian as Director For For Management
13.2 Elect Peng Xu as Director For For Management
13.3 Elect Liu Yulong as Director For For Management
14.1 Elect Wu Bingchi as Supervisor For For Management
14.2 Elect Wang Sihe as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Yanlong as Independent For For Management
Director
2 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 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 Extension of Resolution For Against Shareholder
Validity Period and Authorization
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Foreign Exchange Hedging For For Management
Transactions
9 Approve Credit Line Application For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Provision of Guarantees For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
13 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
14 Approve Amendments to Articles of For For Management
Association
15 Approve Related Party Transaction For For Management
16 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
17 Approve Methods to Assess the For Against Management
Performance of Plan Participants
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Provision of Guarantee
2 Approve Joint Investment and Related For For Management
Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 2021 Daily Related Party For For Management
Transactions
6 Approve 2022 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For Against Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For For Management
Transactions, Currency Swaps and
Foreign Exchange Options
14 Approve Report of the Independent For For Management
Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For Against Management
Association
17.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Approve External Guarantee System For Against Management
17.4 Approve Related Party Transaction For Against Management
Decision-making System
17.5 Approve Working Rules for Independent For Against Management
Directors
17.6 Approve Raised Funds Management System For Against Management
18 Approve Hedging Business For For Management
19 Approve to Accept Financial Assistance For For Management
from Related Parties and Related Party
Transactions
20.1 Elect Dong Xiuliang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share 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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange 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 Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zixue as Non-Independent For For Management
Director
2 Approve Provision of Guarantee For Against Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditor For For Management
11.1 Elect Ruan Weixiang as Director For For Shareholder
11.2 Elect Yao Jianfang as Director For For Shareholder
11.3 Elect Lu Bangyi as Director For For Shareholder
11.4 Elect Gong Han as Director For For Shareholder
11.5 Elect He Xubin as Director For For Shareholder
11.6 Elect Ou Qi as Director For For Shareholder
12.1 Elect Chen Xianming as Director For For Shareholder
12.2 Elect Zhao Gang as Director For For Shareholder
12.3 Elect Liang Yongming as Director For For Shareholder
13.1 Elect Wang Yong as Supervisor For For Shareholder
13.2 Elect Li Xiaping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Bill Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yabo as Director For For Management
1.2 Elect Ren Jintu as Director For For Management
1.3 Elect Wang Dayong as Director For For Management
1.4 Elect Ni Xiaoming as Director For For Management
1.5 Elect Chen Yuzhong as Director For For Management
1.6 Elect Zhang Shaobo as Director For For Management
2.1 Elect Bao Ensi as Director For For Management
2.2 Elect Shi Jianhui as Director For For Management
2.3 Elect Pan Yalan as Director For For Management
3.1 Elect Zhao Yajun as Supervisor For For Management
3.2 Elect Mo Yang as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Application of Bank Credit For For Management
Lines
7 Approve Bill Pool Business For Against Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging Business For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
4 Approve Draft and Summary of Share For For Management
Appreciation Rights Incentive Plan
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Foreign Exchange Hedging For For Management
Business
7 Approve Provision of Guarantees For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Management System for For For Management
Remuneration and Allowance of
Directors, Supervisors and Senior
Management Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend System for Management and Usage For Against Management
of Raised Funds
16 Amend Management System for External For Against Management
Guarantee
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LIMITED
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Wai Kin as Director For For Management
3 Elect Ou Guowei as Director For Against Management
4 Elect Lin Hua as Director For Against 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Online Platform For For Management
Cooperation Framework Agreement and
Related Transactions
1b Approve Annual Cap in Respect of the For For Management
New Online Platform Cooperation
Framework Agreement
1c Authorize the Board to Deal with All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement
2 Elect Gang Ji as Director For For Management
3 Elect Vena Wei Yan Cheng as Director For For Management
4 Elect Limin Guo as Supervisor For For Management
5 Approve Remuneration Management System For For Management
of Directors and Supervisors
6 Approve Change of Business Scope For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
2 Approve 2022-2024 Three-Year Capital For For Management
Planning Report
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5.1 Elect Xing Jiang as Director For For Management
5.2 Elect Gaofeng Li as Director For For Management
5.3 Elect Yaping Ou as Director For For Management
5.4 Elect Liangxun Shi as Director For For Management
5.5 Elect Gang Ji as Director For For Management
5.6 Elect Shuang Zhang as Director For Against Management
5.7 Elect Hugo Jin Yi Ou as Director For For Management
5.8 Elect Wei Ou as Director For For Management
5.9 Elect Vena Wei Yan Cheng as Director For For Management
5.10 Elect Gigi Wing Chee Chan as Director For For Management
5.11 Elect Hai Yin as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Limin Guo as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei 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 Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2021-2023
2 Approve Interim Profit Distribution For For Management
Plan
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Final Accounts Report For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bank Credit Lines Applications For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve 2023-2025 CRRC Group Mutual For For Management
Supply Agreement and Estimated Amount
of the Ordinary Connected Transactions
11 Approve Estimated Amount of the For For Management
2022-2024 Ordinary Connected
Transactions for Leasing Property and
Ancillary Facilities
12 Amend Terms of Reference of For For Management
Independent Non-Executive Directors
13.1 Approve Management Policy for External For For Management
Guarantees
13.2 Approve Management Policy for A Shares For For Management
Proceeds
13.3 Approve Policy for Preventing the For For Management
Controlling Shareholders, Actual
Controllers and Related Parties from
Appropriating Funds
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
======================= WisdomTree Cloud Computing Fund ========================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Earl Lewis For For Management
1.3 Elect Director Coretha M. Rushing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPLITUDE, INC.
Ticker: AMPL Security ID: 03213A104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spenser Skates For For Management
1.2 Elect Director Erica Schultz For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANAPLAN, INC.
Ticker: PLAN Security ID: 03272L108
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
APPFOLIO, INC.
Ticker: APPF Security ID: 03783C100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas von Blottnitz For Withhold Management
1.2 Elect Director Agnes Bundy Scanlan For Withhold Management
1.3 Elect Director Janet Kerr For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASANA, INC.
Ticker: ASAN Security ID: 04342Y104
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Lindsay For For Management
1.2 Elect Director Lorrie Norrington For For Management
1.3 Elect Director Justin Rosenstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
14 Elect Director Michelle Zatlyn For For Management
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Gilhuly For Withhold Management
1.2 Elect Director Scott McFarlane For Withhold Management
1.3 Elect Director Tami Reller For Withhold Management
1.4 Elect Director Srinivas Tallapragada For For Management
1.5 Elect Director Bruce Crawford For For Management
1.6 Elect Director Marcela Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC.
Ticker: BIGC Security ID: 08975P108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Murray For Withhold Management
1.2 Elect Director John T. McDonald For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison Mnookin For For Management
1.2 Elect Director Steven Piaker For For Management
1.3 Elect Director Rory O'Driscoll For For Management
1.4 Elect Director Steve Fisher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Whye For Withhold Management
1.2 Elect Director Mika Yamamoto For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLEND LABS, INC.
Ticker: BLND Security ID: 09352U108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nima Ghamsari For For Management
1.2 Elect Director Timothy J. Mayopoulos For Withhold Management
1.3 Elect Director Ciara Burnham For For Management
1.4 Elect Director Gerald Chen For Withhold Management
1.5 Elect Director Erin James Collard For For Management
1.6 Elect Director Roger Ferguson, Jr. For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For Withhold Management
1.2 Elect Director Paul Deighton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: SEP 09, 2021 Meeting Type: Proxy Contest
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Dana Evan For Withhold Management
1.2 Elect Director Peter Leav For For Management
1.3 Elect Director Aaron Levie For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Charter
5 Ratify Ernst & Young LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Deborah S. Conrad For Did Not Vote Shareholder
1.2 Elect Director Peter A. Feld For Did Not Vote Shareholder
1.3 Elect Director Xavier D. Williams For Did Not Vote Shareholder
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Amend Certain
Provisions of the Charter
5 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
CLEARWATER ANALYTICS HOLDINGS, INC.
Ticker: CWAN Security ID: 185123106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Aigrain For For Management
1.2 Elect Director Kathleen A. Corbet For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For For Management
1.2 Elect Director Mark Hawkins For For Management
1.3 Elect Director Carl Ledbetter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alyssa Henry For For Management
1b Elect Director Jay Kreps For For Management
1c Elect Director Greg Schott For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bernshteyn For Withhold Management
1b Elect Director Frank van Veenendaal For Withhold Management
1c Elect Director Kanika Soni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For For Management
1.3 Elect Director Laura J. Schumacher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For For Management
1c Elect Director Julie G. Richardson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP.
Ticker: DH Security ID: 24477E103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Krantz For For Management
1.2 Elect Director Chris Mitchell For For Management
1.3 Elect Director Lauren Young For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yancey Spruill For Withhold Management
1.2 Elect Director Amy Butte For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Briggs For Withhold Management
1.2 Elect Director Blake J. Irving For Withhold Management
1.3 Elect Director Daniel D. Springer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMO, INC.
Ticker: DOMO Security ID: 257554105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence "Jay" Brown, For For Management
Jr.
1.2 Elect Director Carine S. Clark For Withhold Management
1.3 Elect Director Daniel Daniel For Withhold Management
1.4 Elect Director Joy Driscoll Durling For Withhold Management
1.5 Elect Director Dana Evan For Withhold Management
1.6 Elect Director Jeff Kearl For Withhold Management
1.7 Elect Director John Mellor For For Management
1.8 Elect Director John Pestana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For Withhold Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For Withhold Management
1.8 Elect Director Michael Seibel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shay Banon For Against Management
1b Elect Director Shelley Leibowitz For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Executive Director For For Management
4 Approve Discharge of Non-Executive For For Management
Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashutosh Kulkarni For For Management
--------------------------------------------------------------------------------
ENFUSION, INC.
Ticker: ENFN Security ID: 292812104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford E. Bernstein For For Management
1.2 Elect Director Thomas Kim For For Management
1.3 Elect Director Larry Leibowitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D'Amore For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director Jaime Ellertson For Withhold Management
1.4 Elect Director Bruns Grayson For Withhold Management
1.5 Elect Director David Henshall For For Management
1.6 Elect Director Kent Mathy For For Management
1.7 Elect Director Simon Paris For For Management
1.8 Elect Director Sharon Rowlands For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTLY, INC.
Ticker: FSLY Security ID: 31188V100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Artur Bergman For For Management
1.2 Elect Director Paula Loop For For Management
1.3 Elect Director Christopher B. Paisley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESHWORKS INC.
Ticker: FRSH Security ID: 358054104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Randy Gottfried For For Management
1.3 Elect Director Barry Padgett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sytse Sijbrandij For For Management
1b Elect Director Matthew Jacobson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For Against Management
1b Elect Director Avanish Sahai For Against Management
1c Elect Director Dharmesh Shah For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic Simon For For Management
1.2 Elect Director Andy Vitus For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For For Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Bauer For For Management
2 Elect Director Hagi Schwartz For For Management
3 Elect Director Helene Auriol Potier For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838A99
Meeting Date: MAR 11, 2022 Meeting Type: Court
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MOMENTIVE GLOBAL, INC.
Ticker: MNTV Security ID: 60878Y108
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947U107
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Naude For For Management
1.2 Elect Director William Ruh For For Management
1.3 Elect Director Pam Kilday For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Collins For For Management
1.2 Elect Director Spencer Lake For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hope Cochran For For Management
1.2 Elect Director Anne DelSanto For For Management
1.3 Elect Director Adam Messinger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Epstein For Withhold Management
1.2 Elect Director J. Frederic Kerrest For Withhold Management
1.3 Elect Director Rebecca Saeger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLO, INC.
Ticker: OLO Security ID: 68134L109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah H. Glass For For Management
1.2 Elect Director David Cancel For For Management
1.3 Elect Director Linda Rottenberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Gomez For For Management
1.2 Elect Director Zachary Nelson For For Management
1.3 Elect Director Bonita Stewart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Clark For Withhold Management
1.2 Elect Director Henry C. Duques For Withhold Management
1.3 Elect Director Chad Richison For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Robin L. Pederson For For Management
1.3 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC.
Ticker: PCOR Security ID: 74275K108
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erin Chapple For For Management
1.2 Elect Director Brian Feinstein For For Management
1.3 Elect Director Kevin O'Connor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For Management
1.5 Elect Director James R. Offerdahl For For Management
1.6 Elect Director R. H. Seale, III For For Management
1.7 Elect Director Margaret L. Taylor For For Management
1.8 Elect Director Lynn Antipas Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALTRICS INTERNATIONAL INC.
Ticker: XM Security ID: 747601201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ritu Bhargava For For Management
1b Elect Director Egon Durban For Against Management
1c Elect Director Sindhu Gangadharan For For Management
1d Elect Director Omar Johnson For For Management
1e Elect Director Christian Klein For Against Management
1f Elect Director Luka Mucic For Against Management
1g Elect Director Donald Paoni For For Management
1h Elect Director Scott Russell For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Ryan Smith For Against Management
1k Elect Director Kelly Steckelberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Kristi M. Rogers For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For Against Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against Abstain Shareholder
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Scheinman For For Management
1.2 Elect Director Teddie Wardi For For Management
1.3 Elect Director Tomer Weingarten For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director Jeffrey A. Miller For For Management
1h Elect Director Joseph "Larry" Quinlan For For Management
1i Elect Director Sukumar Rathnam For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize New Class of Common Stock For Against Management
and Issuance of Such Founder Share to
the Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Gomez For Withhold Management
1.2 Elect Director Mark P. Mader For Withhold Management
1.3 Elect Director Magdalena Yesil For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNOWFLAKE, INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benoit Dageville For For Management
1b Elect Director Mark S. Garrett For For Management
1c Elect Director Jayshree V. Ullal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPRINKLR, INC.
Ticker: CXM Security ID: 85208T107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Jacobson For For Management
1b Elect Director Ragy Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Rankin For For Management
1.2 Elect Director Steven Collins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Transaction Agreement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SQUARESPACE, INC.
Ticker: SQSP Security ID: 85225A107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Casalena For For Management
1.2 Elect Director Andrew Braccia For For Management
1.3 Elect Director Michael Fleisher For For Management
1.4 Elect Director Jonathan Klein For For Management
1.5 Elect Director Liza Landsman For For Management
1.6 Elect Director Anton Levy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMO LOGIC, INC.
Ticker: SUMO Security ID: 86646P103
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ansanelli For For Management
1.2 Elect Director Charles J. Robel For For Management
1.3 Elect Director Ramin Sayar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Yoran For Withhold Management
1.2 Elect Director Linda Zecher Higgins For Withhold Management
1.3 Elect Director Niloofar Razi Howe For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Dubinsky For Withhold Management
1.2 Elect Director Deval Patrick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UIPATH, INC.
Ticker: PATH Security ID: 90364P105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Dines For For Management
1b Elect Director Philippe Botteri For For Management
1c Elect Director Carl Eschenbach For Withhold Management
1d Elect Director Michael Gordon For For Management
1e Elect Director Kimberly L. Hammonds For For Management
1f Elect Director Daniel D. Springer For For Management
1g Elect Director Laela Sturdy For For Management
1h Elect Director Jennifer Tejada For For Management
1i Elect Director Richard P. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Paul E. Chamberlain For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Priscilla Hung For For Management
1g Elect Director Tina Hunt For For Management
1h Elect Director Marshall Mohr For For Management
1i Elect Director Gordon Ritter For For Management
1j Elect Director Paul Sekhri For For Management
1k Elect Director Matthew J. Wallach For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIMEO, INC.
Ticker: VMEO Security ID: 92719V100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Gross For For Management
1.2 Elect Director Alesia J. Haas For For Management
1.3 Elect Director Kendall Handler For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Ida Kane For For Management
1.6 Elect Director Mo Koyfman For For Management
1.7 Elect Director Shelton "Spike" Lee For For Management
1.8 Elect Director Joseph Levin For Withhold Management
1.9 Elect Director Nabil Mallick For For Management
1.10 Elect Director Glenn H. Schiffman For For Management
1.11 Elect Director Anjali Sud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuval Cohen as Director For For Management
1b Reelect Ron Gutler as Director For For Management
1c Reelect Roy Saar as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For For Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For Withhold Management
1.2 Elect Director Suku Radia For Withhold Management
1.3 Elect Director Martin J. Vanderploeg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
YEXT, INC.
Ticker: YEXT Security ID: 98585N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hillary Smith For Withhold Management
1.2 Elect Director Michael Walrath For Withhold Management
1.3 Elect Director Seth Waugh For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For Withhold Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Janet Napolitano For For Management
1.4 Elect Director Santiago Subotovsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Mader For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Amend Certificate of Incorporation For For Management
Regarding Classes of Common Stock
4b Amend Charter to Remove Pass-Through For For Management
Voting Provision
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUORA, INC.
Ticker: ZUO Security ID: 98983V106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Guggenheim Shenkan For For Management
1.2 Elect Director Timothy Haley For Withhold Management
1.3 Elect Director Magdalena Yesil For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
======================== WisdomTree Cybersecurity Fund =========================
ABSOLUTE SOFTWARE CORPORATION
Ticker: ABST Security ID: 00386B109
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2.1 Elect Director Daniel P. Ryan For Did Not Vote Management
2.2 Elect Director Lynn Atchison For Did Not Vote Management
2.3 Elect Director Andre Mintz For Did Not Vote Management
2.4 Elect Director Gregory Monahan For Did Not Vote Management
2.5 Elect Director Salvatore (Sal) Visca For Did Not Vote Management
2.6 Elect Director Gerhard Watzinger For Did Not Vote Management
2.7 Elect Director Christy Wyatt For Did Not Vote Management
3 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Equity Incentive Plan For Did Not Vote Management
5 Approve Employee Stock Ownership Plan For Did Not Vote Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For For Management
1.2 Elect Director Mark Hawkins For For Management
1.3 Elect Director Carl Ledbetter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For For Management
1.3 Elect Director Laura J. Schumacher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gadi Tirosh as Director For For Management
1b Reelect Amnon Shoshani as Director For For Management
1c Elect Avril England as Director For For Management
1d Reelect Francois Auque as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Authorize Ehud (Udi) Mokady to Serve For For Management
as Chairman and CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Gordon Hurst as Director For For Management
5 Elect Poppy Gustafsson as Director For For Management
6 Elect Catherine Graham as Director For For Management
7 Elect Vanessa Colomar as Director For For Management
8 Elect Stephen Shanley as Director For For Management
9 Elect Johannes Sikkens as Director For For Management
10 Elect Lord Willetts as Director For For Management
11 Elect Paul Harrison as Director For For Management
12 Elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For For Management
1c Elect Director Julie G. Richardson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashutosh Kulkarni For For Management
--------------------------------------------------------------------------------
FASTLY, INC.
Ticker: FSLY Security ID: 31188V100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Artur Bergman For For Management
1.2 Elect Director Paula Loop For For Management
1.3 Elect Director Christopher B. Paisley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORGEROCK, INC.
Ticker: FORG Security ID: 34631B101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Welsh For For Management
1.2 Elect Director Jeff Parks For For Management
1.3 Elect Director Francis Rosch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director James Stavridis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
HASHICORP, INC.
Ticker: HCP Security ID: 418100103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan St. Ledger For For Management
1b Elect Director Glenn Solomon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Epstein For Withhold Management
1.2 Elect Director J. Frederic Kerrest For Withhold Management
1.3 Elect Director Rebecca Saeger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For Withhold Management
1b Elect Director John Key For Withhold Management
1c Elect Director Mary Pat McCarthy For Withhold Management
1d Elect Director Nir Zuk For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP.
Ticker: PING Security ID: 72341T103
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McCormack For For Management
1.2 Elect Director Yancey L. Spruill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Kristi M. Rogers For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yehuda Zisapel as Director For For Management
1b Elect Yair Tauman as Director For For Management
1c Elect Yuval Cohen as Director For For Management
3 Approve Grants of Equity-Based Awards For Against Management
of the Company to the President and CEO
4 Approve Grants of Equity-Based Awards For For Management
of EdgeHawk Security Ltd., Company's
subsidiary to the President and CEO
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.i Discuss Financial Statements and the None None Management
Report of the Board
6.ii Transact Other Business None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
1.4 Elect Director J. Benjamin Nye For For Management
1.5 Elect Director Reeny Sondhi For For Management
1.6 Elect Director Corey Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam McMartin For Withhold Management
1.2 Elect Director Heidi M. Melin For Withhold Management
1.3 Elect Director James M. Pflaging For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
Ticker: SAIL Security ID: 78781P105
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Scheinman For For Management
1.2 Elect Director Teddie Wardi For For Management
1.3 Elect Director Tomer Weingarten For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Kenneth Hao For For Management
1c Elect Director Elisa Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Yoran For Withhold Management
1.2 Elect Director Linda Zecher Higgins For Withhold Management
1.3 Elect Director Niloofar Razi Howe For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
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 Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD.
Ticker: TUFN Security ID: M8893U102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ohad Finkelstein as Director For For Management
1.b Reelect Brian Gumbel as Director For For Management
2 Approve Grant of RSUs to Company's For Against Management
Executive Directors
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Reappoint Kesselman & Kesselman as For For Management
Auditors
5 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD.
Ticker: TUFN Security ID: M8893U102
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Vote FOR to confirm that you are NOT a None For Management
"Buyer affiliated party" as defined in
the proxy statement. Otherwise, vote
against. You may not abstain.
2 Approve Meeting Adjournment For For Management
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Aued For For Management
1.2 Elect Director Kevin Comolli For For Management
1.3 Elect Director John J. Gavin, Jr. For For Management
1.4 Elect Director Fred van den Bosch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
========= WisdomTree Dynamic Currency Hedged International Equity Fund =========
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Linea Group Holding SpA into A2A SpA
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
3 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
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 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 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For For Management
7.10 Reelect Peter Voser as Director and For Against Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER HOLDING ASA
Ticker: ABG Security ID: R00006107
Meeting Date: APR 26, 2022 Meeting Type: Annual
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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Dividends of NOK 1.00 Per Share For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for Chairman
and NOK 270,000 for Other Directors;
Approve Remuneration for Committee Work
8 Discuss Company's Corporate Governance None None Management
Statement
9 Approve Remuneration Statement For Did Not Vote Management
10 Fix Maximum Variable Compensation Ratio For Did Not Vote Management
11.a Reelect Stein Aukner (Chair) as Member For Did Not Vote Management
of Nominating Committee
11.b Reelect Roy Myklebust as Member of For Did Not Vote Management
Nominating Committee
11.c Elect Leiv Askvig as New Member of For Did Not Vote Management
Nominating Committee
12.a Elect Knut Brundtland (Chair) as For Did Not Vote Management
Director
12.b Reelect Jan Petter Collier (Vice For Did Not Vote Management
Chair) as Director
12.c Reelect Arild A. Engh as Director For Did Not Vote Management
12.d Reelect Adele Norman Pran as Director For Did Not Vote Management
12.e Reelect Martina Klingvall Holmstrom as For Did Not Vote Management
Director
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
14 Approve Creation of NOK 21.65 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive For For Management
Investor Group
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 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
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien 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
15 Approve Cancellation of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Donna Player as Director For For Management
3b Elect Brett Blundy as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as For For Management
Director
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder
4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder
4.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For Against Management
7 Elect Francesca Menabuoni as Director None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# 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 Approve Dividends For For Management
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Article 14 Re: Meeting For For Management
Attendance and Representation
6.3 Amend Article 15 Re: Constitution of For For Management
the Presiding Commission, Resolutions
and Regime for Adopting Resolutions
6.4 Amend Article 17.bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.5 Amend Article 21 Re: Notice and Quorum For For Management
of Board Meetings
6.6 Amend Article 23 Re: Board Committees For For Management
6.7 Amend Article 24 Re: Board Positions For For Management
6.8 Amend Article 25 Re: Director For For Management
Remuneration
6.9 Amend Article 27 Re: Accounting For For Management
Documents
6.10 Amend Article 28 Re: Distribution of For For Management
Profits
6.11 Amend Article 30 Re: Form of For For Management
Liquidation
7.1 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.2 Reelect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Director
7.3 Ratify Appointment of and Elect Carlos For For Management
Ortega Arias-Paz as Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
13.2 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of Shareholders
and Powers
13.3 Amend Article 5 of General Meeting For For Management
Regulations Re: Information Available
from the Date of the Call Notice
13.4 Amend Article 5 bis of General Meeting For For Management
Regulations Re: Right to Shareholder
Information
13.5 Amend Article 6 of General Meeting For For Management
Regulations Re: Right of Attendance
13.6 Amend Article 7 of General Meeting For For Management
Regulations Re: Right of
Representation, Remote Voting and
Voting through Intermediaries
13.7 Amend Article 11 of General Meeting For For Management
Regulations Re: Development of the
General Meeting
13.8 Amend Article 12 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.9 Amend Article 13 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Company's Sustainability and None None Management
Climate Action Plan
17 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Geoff Tarrant as Director For For Management
4 Elect Michael Wright as Director For For Management
5 Elect Samantha Hogg as Director For For Management
6a Approve Issuance of Awards to Nick For For Management
Miller in Respect of the FY22-25 LTI
6b Approve Issuance of Awards to Nick For Against Management
Miller in Respect of the MD
Performance Award
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 13, 2022 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
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
2.2 Approve Dividends of CHF 1.25 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 5.1 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
5.2.1 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 KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 142,438.80 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Renewal of CHF 840,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# 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 3.30 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 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 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 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 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
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Evelyn Bourke as Director For For Management
5 Elect Bill Roberts as Director For For Management
6 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green as Director For For Management
14 Re-elect Jayaprakasa Rangaswami as For For Management
Director
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 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
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Tomomichi For For Management
3.4 Elect Director Yamagata, Satomi For For Management
3.5 Elect Director Goda, Masanori For For Management
3.6 Elect Director Takano, Katsuhiko For For Management
4 Appoint Sousei Audit Co. as New For For Management
External Audit Firm
5 Appoint Alternate Statutory Auditor For For Management
Tokutomi, Yoshiyuki
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Nicholas Benes For For Management
2.5 Elect Director Tsukakoshi, Soichi For For Management
2.6 Elect Director Fujita, Atsushi For For Management
2.7 Elect Director Tsukui, Koichi For For Management
2.8 Elect Director Douglas Lefever For For Management
3 Elect Director and Audit Committee For For Management
Member Sumida, Sayaka
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Milagros Mendez Urena as For For Management
Director
7 Approve Remuneration Policy For Against Management
8 Approve Annual Maximum Remuneration For For Management
9 Amend Long-Term Incentive Plan for CEO For Against Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For Did Not Vote Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For Did Not Vote Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Amend Article 23 of the Articles of For Did Not Vote Management
Association
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# 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 Adopt Financial Statements and For For Management
Statutory Reports
2.4 Approve Final Dividend of EUR 0.09 Per For For Management
Common Share and EUR 0.00225 Per
Common Share B
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Discuss Supervisory Board Profile None None Management
4.2 Reelect Corien Wortmann-Kool to For For Management
Supervisory Board
4.3 Elect Karen Fawcett to Supervisory For For Management
Board
5.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
5.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
5.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
5.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Okada, Motoya For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Ono, Kotaro For For Management
2.6 Elect Director Peter Child For For Management
2.7 Elect Director Carrie Yu For For Management
3 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Fujita, Kenji For For Management
2.3 Elect Director Mangetsu, Masaaki For For Management
2.4 Elect Director Tamai, Mitsugu For For Management
2.5 Elect Director Kisaka, Yuro For For Management
2.6 Elect Director Mitsufuji, Tomoyuki For For Management
2.7 Elect Director Tominaga, Hiroki 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 Takahashi, For Against Management
Makoto
3.2 Appoint Statutory Auditor Fukuda, For For Management
Makoto
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AF GRUPPEN ASA
Ticker: AFG Security ID: R0027Y105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive Briefing on the Operations None None Management
5 Receive Board's Report None None Management
6 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 539,000 for
Chairman, NOK 321,000 for Shareholder
Elected Directors and NOK 274,500 for
Employee Elected Directors; Approve
Remuneration for Committee Work
10.1 Reelect Hege Bomark as Director For Did Not Vote Management
10.2 Reelect Kristian Holth as Director For Did Not Vote Management
10.3 Reelect Saloume Djoudat as Director For Did Not Vote Management
10.4 Reelect Pal Egil Ronn (Chair) as For Did Not Vote Management
Director
10.5 Reelect Arne Baumann as Director For Did Not Vote Management
10.6 Elect Hilde Kristin Herud as New For Did Not Vote Management
Director
10.7 Elect Erik T. Veiby as New Director For Did Not Vote Management
11.1 Reelect Roar Engeland as Member of For Did Not Vote Management
Nominating Committee
11.2 Reelect Roy Holth as Member of For Did Not Vote Management
Nominating Committee
11.3 Reelect Marianne Johnsen as Member of For Did Not Vote Management
Nominating Committee
11.4 Elect Tor Oyvind Fjeld Jr. as New For Did Not Vote Management
Member of Nominating Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Approve Issuance of Shares to Employees For Did Not Vote Management
15 Approve Creation of NOK 160,511.44 For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plan
17 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, For For Management
Tatsuro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris Goals and Targets Against For Shareholder
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and 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
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujioka, Takahiro For For Management
2.2 Elect Director Nakamura, Motoshi For For Management
2.3 Elect Director Yasunaga, Naohiro For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Nomura, Ichie For For Management
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 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 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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 and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# 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 Sunil Bharti Mittal as For For Management
Director
5 Re-elect Raghunath Mandava as Director For For Management
6 Re-elect Andrew Green as Director For For Management
7 Re-elect Awuneba Ajumogobia as Director For For Management
8 Re-elect Douglas Baillie as Director For For Management
9 Re-elect John Danilovich as Director For For Management
10 Re-elect Annika Poutiainen as Director For For Management
11 Re-elect Ravi Rajagopal as Director For For Management
12 Elect Kelly Rosmarin as Director For For Management
13 Re-elect Akhil Gupta as Director For For Management
14 Re-elect Shravin Bharti Mittal as For For Management
Director
15 Elect Jaideep Paul as Director For For Management
16 Reappoint Deloitte 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sunil Bharti Mittal as For For Management
Director
6 Elect Olusegun Ogunsanya as Director For For Management
7 Re-elect Jaideep Paul as Director For For Management
8 Re-elect Andrew Green as Director For For Management
9 Re-elect Awuneba Ajumogobia as Director For For Management
10 Re-elect Douglas Baillie as Director For For Management
11 Re-elect John Danilovich as Director For For Management
12 Elect Tsega Gebreyes as Director For For Management
13 Re-elect Annika Poutiainen as Director For For Management
14 Re-elect Ravi Rajagopal as Director For For Management
15 Re-elect Kelly Rosmarin as Director For For Management
16 Re-elect Akhil Gupta as Director For For Management
17 Re-elect Shravin Bharti Mittal as For For Management
Director
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of 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 Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Moritaka For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For For Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Koda, Tetsuro For For Management
3.2 Elect Director Totsuka, Yuki For For Management
3.3 Elect Director Ishikura, Kazuhiro For For Management
3.4 Elect Director Katsuya, Hisashi For For Management
3.5 Elect Director Mizuguchi, Tetsuya For For Management
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# 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 For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration of Auditors for For Did Not Vote Management
2021
11 Ratify Auditors For Did Not Vote Management
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For Did Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 Did Not Vote Management
Inspector of Minutes of 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
5 Approve Remuneration Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 865,000 for
Chairman, NOK 465,000 for Deputy Chair
and NOK 407,000 for Other Directors
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management
Auditor
10 Approve Merger Agreement with Lundin For Did Not Vote Management
Energy MergerCo AB
11 Approve Issuance of Shares for For Did Not Vote Management
Shareholders of Lundin Energy MergerCo
AB
12 Amend Articles Re: Board-Related For Did Not Vote Management
13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management
Auchincloss and Trond Brandsrud as
Directors; Elect Valborg Lundegaard
and Ashley Heppenstall as New Directors
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For Against Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b 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 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# 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 1.08 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of ERNST & YOUNG et For For Management
Autres as Auditor
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Tim Albertsen, For For Management
CEO
8 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
9 Approve Compensation of John Saffrett, For For Management
Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
11 Approve Remuneration Policy of For For Management
Chairman of the Board and Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
13 Authorize Repurchase of Up to 5 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 900 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALERION CLEANPOWER SPA
Ticker: ARN Security ID: T0235S104
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Distribution For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Directors (Bundled) For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
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 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Lilian Fossum For For Management
Biner
9.c4 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c5 Approve Discharge of Henrik Lange For For Management
9.c6 Approve Discharge of Ray Mauritsson For For Management
9.c7 Approve Discharge of Helene Mellquist For For Management
9.c8 Approve Discharge of Finn Rausing For For Management
9.c9 Approve Discharge of Jorn Rausing For For Management
9.c10 Approve Discharge of Ulf Wiinberg For For Management
9.c11 Approve Discharge of Bror Garcia Lantz For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Susanne Jonsson For For Management
9.c15 Approve Discharge of Leif Norkvist For For Management
9.c16 Approve Discharge of Stefan Sandell For For Management
9.c17 Approve Discharge of Johnny Hulthen For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to the
Chair and SEK 635,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Lilian Fossum Biner as Director For For Management
13.2 Reelect Maria Moraeus Hanssen as For For Management
Director
13.3 Reelect Dennis Jonsson as Director For For Management
13.4 Reelect Henrik Lange as Director For For Management
13.5 Reelect Ray Mauritsson as Director For For Management
13.6 Reelect Finn Rausing as Director For Against Management
13.7 Reelect Jorn Rausing as Director For For Management
13.8 Reelect Ulf Wiinberg as Director For For Management
13.9 Reelect Dennis Jonsson as Board Chair For For Management
13.10 Ratify Staffan Landen as Auditor For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.13 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 14.8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 14.8 Million for a Bonus Issue
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# 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 10.80 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the For For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For Management
Supervisory Board
8 Approve Creation of EUR 468 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
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
13 Amend Affiliation Agreements with For For Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For For Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Per V H Frandsen as Director For Abstain Management
d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management
Director
d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management
Director
d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jorn Pedersen as Deputy Director For For Management
d2.4 Elect Jacob Lund as Deputy Director For For Management
d2.5 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditors For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 4.10 per Share
4 Approve Transaction with Valerie For For Management
Baudson and Amundi Asset Management
5 Approve Transaction with Credit For For Management
Agricole SA
6 Approve Compensation Report For For Management
7 Approve Compensation of Yves Perrier, For For Management
CEO From 1 January 2021 to 10 May 2021
8 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board Since 11 May 2021
9 Approve Compensation of Valerie For For Management
Baudson, CEO Since 11 May 2021
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 For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2021 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
15 Ratify Appointment of Christine Gandon For Against Management
as Director
16 Reelect Yves Perrier as Director For Against Management
17 Reelect Xavier Musca as Director For Against Management
18 Reelect Virginie Cayatte as Director For For Management
19 Reelect Robert Leblanc as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Company's Climate Transition For For Management
Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 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 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce 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 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 22, 2022
# 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 Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and 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
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 For For Management
Per Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Reelect M.C. (Michael) Putnam to For For Management
Supervisory Board
8.b Announce Vacancies on the Supervisory None None Management
Board
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
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 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 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Philippe Sauquet For For Management
as Director
6 Reelect Philippe Sauquet as Director For For Management
7 Reelect Fonds Strategique de For For Management
Participations as Director
8 Reelect Marie-Ange Debon as Director For For Management
9 Elect Nicolas Patalano as For For Management
Representative of Employee
Shareholders to the Board
A Elect Uwe Michael Jakobs as None Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman and For For Management
CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hiroshi For For Management
3.2 Elect Director Katsuya, Toshihiko For For Management
3.3 Elect Director Matsumoto, Yasuko For For Management
3.4 Elect Director Ide, Tokiko For For Management
3.5 Elect Director Hiura, Toshihiko For For Management
3.6 Elect Director Oshida, Hiroyuki For For Management
4 Appoint Statutory Auditor Baba, For For Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobori, Hideki For For Management
2.2 Elect Director Kudo, Koshiro For For Management
2.3 Elect Director Sakamoto, Shuichi For For Management
2.4 Elect Director Kawabata, Fumitoshi For For Management
2.5 Elect Director Kuse, Kazushi For For Management
2.6 Elect Director Horie, Toshiyasu For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Maeda, Yuko For For Management
3 Appoint Statutory Auditor Urata, For For Management
Haruyuki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI NET, INC.
Ticker: 3834 Security ID: J02983104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Hijikata, Jiro For For Management
3.2 Elect Director Mizokami, Satoshi For For Management
3.3 Elect Director Yao, Noriko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
4.2 Elect Director and Audit Committee For Against Management
Member Koga, Tetsuo
4.3 Elect Director and Audit Committee For For Management
Member Higuchi, Kazuma
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 Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# 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 Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Helen Beck as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Rule 9 of the For For Management
Takeover Code
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For Against Management
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for For For Management
Supervisory Board
11 Reelect M.J.C. de Jong to Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13(a) Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 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 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of None None Management
Shareholders
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 Report None None 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 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chair, SEK 1.07 Million for Vice Chair
and SEK 860,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Johan
Hjertonsson, Eva Karlsson, Lena
Olving, Sofia Schorling Hogberg,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Erik
Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2022
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# 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 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group For For Management
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
12.1 Approve Board Proposal to Fix the For For Management
Board Size at 13
12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder
Board Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
14.1 Approve Board Fees Proposed by the For For Management
Board
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Ed Smith as Director For For Management
6 Re-elect Louise Fowler as Director For For Management
7 Re-elect Jonathan Murphy as Director For For Management
8 Re-elect Jayne Cottam as Director For For Management
9 Re-elect Jonathan Davies as Director For For Management
10 Elect Samantha Barrell as Director For For Management
11 Elect Emma Cariaga as Director For For Management
12 Elect Noel Gordon as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshimitsu, Toru
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Raita
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Mika
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect 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 Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect 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 Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For Against Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 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
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos 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 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Court
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Australian Energy
Holdings No 4 Pty Ltd
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
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 4.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For Did Not Vote Management
7c Approve Remuneration of Nominating For Did Not Vote Management
Committee
7d Approve Remuneration of Auditors For Did Not Vote Management
8a Amend Articles Re: Board-Related For Did Not Vote Management
8b Amend Articles Re: Advance and For Did Not Vote Management
Electronic Voting
8c Amend Articles Re: Editorial Changes For Did Not Vote Management
9.1a Elect Helge Singelstad (Chair) as For Did Not Vote Management
Director
9.1b Elect Hege Charlotte Bakken (Vice For Did Not Vote Management
Chair) as Director
9.1c Elect Helge Magster as Director For Did Not Vote Management
9.1d Elect Lill Maren Melingen Mogster as For Did Not Vote Management
Director
9.1e Elect Petter Dragesund as Director For Did Not Vote Management
9.2a Elect Hilde Dronen as Chair of For Did Not Vote Management
Nominating Committee
9.2b Elect Nils Petter Hollekim as Member For Did Not Vote Management
of Nominating Committee
10 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Approve Remuneration Statement For Did Not Vote Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Keiichi
3.3 Elect Director and Audit Committee For Against Management
Member Tamaki, Akihiro
3.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Yoshihide
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAY 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 Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc 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 Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
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 Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 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 and For For Management
Dividends of EUR 1.54 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
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of For For Management
Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Mia Brunell For For Management
Livfors
9.2 Approve Discharge of Stina Andersson For For Management
9.3 Approve Discharge of Fabian Bengtsson For For Management
9.4 Approve Discharge of Caroline Berg For For Management
9.5 Approve Discharge of Jesper Lien For For Management
9.6 Approve Discharge of Christian Luiga For For Management
9.7 Approve Discharge of Lars Olofsson For For Management
9.8 Approve Discharge of Peter Ruzicka For For Management
9.9 Approve Discharge of Christer Aberg For For Management
9.10 Approve Discharge of Anders Helsing For For Management
9.11 Approve Discharge of Michael Sjoren For For Management
9.12 Approve Discharge of Lars Ostberg For For Management
9.13 Approve Discharge of Klas Balkow For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
11.1 Determine Number of Members (7) and For For Management
Deputy Members (0)
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 770,000 for Chairman
and SEK 490,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For For Management
13.2 Reelect Fabian Bengtsson as Director For For Management
13.3 Reelect Caroline Berg as Director For For Management
13.4 Reelect Christian Luiga as Director For For Management
13.5 Reelect Peter Ruzicka as Director For For Management
13.6 Reelect Christer Aberg as Director For For Management
13.7 Elect Sara Ohrvall as New Director For For Management
13.8 Elect Mia Brunell Livfors as Board For For Management
Chair
14 Ratify Deloitte as Auditors For For Management
15.a Approve Performance Share Matching For For Management
Plan for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Approve Creation of SEK 1.5 Billion For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association to For For Management
Extend the Term of the Company
1.2 Amend Articles Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Slate Submitted by Timone Fiduciaria None For Shareholder
Srl
3.4 Elect Pietro Giuliani as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Against Shareholder
4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder
Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve E&Y SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For For Management
7.2 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
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli as Director For For Management
1.2 Reelect Sharon Azrieli as Director For For Management
1.3 Reelect Naomi Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as For For Management
Director
2 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company Re: Liability Insurance Policy
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.
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk 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 UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2022 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 7.00 per Share
4.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of For For Management
the Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent 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 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# 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
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# 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 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 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 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# 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 Integrate Remuneration of External For For Management
Auditors
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Severance Payments Policy For For Management
6.1 Approve 2022 Short-Term Incentive Plan For For Management
6.2 Approve 2022-2024 Long-Term Incentive For For Management
Plan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022 Short-Term Incentive Plan
and 2022-2024 Long-Term Incentive Plan
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as For For Management
Director
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For For Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Form of Shares and For For Management
Transfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director For For Management
Remuneration
5.I Add Article 64 bis Re: Prior For For Management
Authorization for the Payment of
Dividends
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting For For Management
Regulations Re: Presiding Committee of
the General Shareholders' Meeting
6.C Add New Article 15 bis and Amend For For Management
Article 19 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 17 of General Meeting For For Management
Regulations Re: Presentations
7.A 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 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kawaguchi, Masaru For For Management
3.2 Elect Director Asako, Yuji For For Management
3.3 Elect Director Momoi, Nobuhiko For For Management
3.4 Elect Director Miyakawa, Yasuo For For Management
3.5 Elect Director Takenaka, Kazuhiro For For Management
3.6 Elect Director Asanuma, Makoto For For Management
3.7 Elect Director Kawasaki, Hiroshi For For Management
3.8 Elect Director Otsu, Shuji For For Management
3.9 Elect Director Kawana, Koichi For For Management
3.10 Elect Director Shimada, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagaike, Masataka
4.2 Elect Director and Audit Committee For For Management
Member Shinoda, Toru
4.3 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.4 Elect Director and Audit Committee For For Management
Member Komiya, Takayuki
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 Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3.1 Elect Yoel Mintz as External Director For For Management
3.2 Elect Ron Hadassi as External Director For Abstain Management
3.3 Elect Ruben Krupik as External Director For For Management
4.1 Elect Odelia Levanon as Director For Abstain Management
4.2 Elect Ronit Schwartz as Director 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.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Eliya Sasson as External Director For Abstain Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For For Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For Abstain Management
as defined in Directive 301
8 Elect Nurit Krausz as External For For Management
Director as defined in Directive 301
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 QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mickie Rosen as Director For For Management
2b Elect Deborah Kiers as Director For For Management
2c Elect Jennifer Fagg as Director For For Management
3 Approve Grant of Performance Shares For For Management
and Premium Priced Options to George
Frazis
4 Approve BOQ Equity Incentive Plan For For Management
5 Approve Remuneration Report For For Management
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 05, 2022 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 3.70 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 5.9 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 16,216 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Amend Articles Re: Remove For For Management
Administration of Caisse d'Epargne
Cantonale Vaudoise Clause
8 Elect Ingrid Deltenre as Director For For Management
9 Designate Christophe Wilhelm as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon 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 Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
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
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# 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 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 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 3.00 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Composition
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 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 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 3.33 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021
Long Term Incentive Offer
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 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 0.70 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For Against Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Li Yongcheng as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Lam Hoi Ham as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELL FINANCIAL GROUP LIMITED
Ticker: BFG Security ID: Q14189106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: DEC 04, 2021
# 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 Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul 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 Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# 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 Glyn Barker as Director For For Management
4 Re-elect Diana Brightmore-Armour as For For Management
Director
5 Re-elect Andy Myers as Director For For Management
6 Re-elect Rob Perrins as Director For For Management
7 Re-elect Richard Stearn as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Karl Whiteman as Director For For Management
10 Re-elect Justin Tibaldi as Director For For Management
11 Re-elect Paul Vallone as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Elect Elizabeth Adekunle as Director For For Management
15 Elect William Jackson as Director For For Management
16 Elect Sarah Sands as Director For For Management
17 Elect Andy Kemp as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
27 Approve Matters Relating to the B For For Management
Share Scheme and Share Consolidation
28 Approve Terms of the Option Agreement For For Management
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 Elect Monica Magri as Director and For For Management
Approve Director's Remuneration
3.2 Elect Anna Kunkl as Director and For For Management
Approve Director's Remuneration
4 Appoint Francesca Sandrolini as None For Shareholder
Internal Statutory Auditor and
Chairman of Internal Statutory Auditors
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Severance Payments Policy For Against Management
5.3 Approve Second Section of the For For Management
Remuneration Report
5.4 Approve Incentive Plan For Against Management
6 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
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditors None For Shareholder
1.2 Appoint Chairman of Internal Statutory For For Management
Auditor
1.3 Appoint Two Alternate Internal None For Shareholder
Statutory Auditors
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action For For Management
Plan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
Unification
2 Approve Special Voting Share Buy-Back For For Management
Agreement
3 Approve Special Voting Share Buy-Back For For Management
Agreement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class
Rights Action)
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 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 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades (from January 1,
2021 to January 19, 2021) for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Vanessa Barth (from April 15,
2021 to December 31, 2021) for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandstetter (from April
15, 2021 to December 31, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from April 15,
2021 to December 31, 2021) for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring (from January
1, 2021 to April 15, 2021) for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Silke Maurer (from April 15,
2021 to December 31) for Fiscal Year
2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 2022 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 Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 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 3.67 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 Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe 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 Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita 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
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218178
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector 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 10.50 Per Share
13.1 Approve Discharge of Helene Bistrom For For Management
13.2 Approve Discharge of Michael G:son Low For For Management
13.3 Approve Discharge of Per Lindberg For For Management
13.4 Approve Discharge of Perttu Louhiluoto For For Management
13.5 Approve Discharge of Elisabeth Nilsson For For Management
13.6 Approve Discharge of Pia Rudengren For For Management
13.7 Approve Discharge of Karl-Henrik For For Management
Sundstrom
13.8 Approve Discharge of Anders Ullberg For For Management
13.9 Approve Discharge of CEO Mikael Staffas For For Management
13.10 Approve Discharge of Tom Erixon For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Ola Holmstrom For For Management
13.13 Approve Discharge of Kenneth Stahl For For Management
13.14 Approve Discharge of Cathrin Oderyd 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 1.92 Million for
Chairman and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Elect Tomas Eliasson as New 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 Elect 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 Approve Instructions for Nominating For For Management
Committee
21.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
21.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
21.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
22 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
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Transaction with Compagnie de For Against Management
l Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore For Against Management
Participations SE Re: Assistance
Agreement
7 Reelect Cyrille Bollore as Director For Against Management
8 Reelect Yannick Bollore as Director For Against Management
9 Reelect Cedric de Bailliencourt as For Against Management
Director
10 Reelect Bollore Participations SE as For Against Management
Director
11 Reelect Chantal Bollore as Director For Against Management
12 Reelect Sebastien Bollore as Director For Against Management
13 Reelect Virginie Courtin as Director For For Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Ratify Appointment of Sophie Johanna For For Management
Kloosterman as Director
16 Authorize Repurchase of Up to 9.87 For Against Management
Percent of Issued Share Capital
17 Approve Compensation Report For Against Management
18 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For Against Management
Chairman and CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: For For Management
Allocation of Income
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 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 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 and CEO Until 17
February 2021
10 Approve Compensation of Olivier For For Management
Roussat, Vice-CEO Until 17 February
2021
11 Approve Compensation of Martin For For Management
Bouygues, Chairman Since 17 February
2021
12 Approve Compensation of Olivier For For Management
Roussat, CEO Since 17 February 2021
13 Approve Compensation of Pascale For For Management
Grange, Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO Since 17 February
2021
15 Reelect Olivier Bouygues as Director For For Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as For For Management
Director
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as For For Management
Director
22 Reelect Michele Vilain as Director For For Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Net Zero - From Ambition to For For Management
Action Report
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 Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria 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 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
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
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 of Directors For For Management
4 Integrate Remuneration of External For For Management
Auditors
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Incentive Bonus Plan For For Management
8 Approve Long-Term Incentive Plan For Against Management
2022-2024
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Long-Term Incentive
Plan, 2022 MBO Incentive Plan and for
Any Severance Payments
10 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 285
Bank of Italy
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date:
# 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 1.45 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
7.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Ikeda, Kazufumi For For Management
2.5 Elect Director Kuwabara, Satoru For For Management
2.6 Elect Director Murakami, Taizo For For Management
2.7 Elect Director Takeuchi, Keisuke For For Management
2.8 Elect Director Shirai, Aya For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Hidaka, Naoki For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Annual Bonus Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 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 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 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 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For For Management
6 Reelect Pascal Lebard as Director For For Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, 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 Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Tomas Muniesa Arantegui as For For Management
Director
6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management
as Director
7.1 Amend Article 7 Re: Position of For For Management
Shareholder
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 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 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 Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
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 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Ranich as Director For For Management
2 Elect Nathanial Thomson as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Issuance of Performance Rights For For Management
to Susan Reisbord
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
2 Approve Return of Capital to For For Management
Shareholders
3 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C220
Meeting Date: MAY 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
2 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 24 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Approve Remuneration of Directors in For For Management
the Amount of DKK 1.99 Million for
Chairman, DKK 660,000 for Vice Chair
and DKK 440,000 for Other Directors;
Approve Remuneration for Committee Work
5.B Approve DKK 68 Million Reduction in For For Management
Share Capital via Share Cancellation
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
6.a Reelect Henrik Poulsen as Director For For Management
6.b Reelect Carl Bache as Director For For Management
6.c Reelect Magdi Batato as Director For For Management
6.d Reelect Lilian Fossum Biner as Director For For Management
6.e Reelect Richard Burrows as Director For For Management
6.f Reelect Soren-Peter Fuchs Olesen as For For Management
Director
6.g Reelect Majken Schultz as Director For For Management
6.h Elect Punita Lal as New Director For For Management
6.i Elect Mikael Aro as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 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 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For For Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# 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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Kungsleden Aktiebolag
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of None None 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.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
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina For For Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte For For Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) 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 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as For For Management
Director
14.2 Reelect Anna Kinberg Batra as Director For For Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors 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 Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 15, 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 Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Eto, Miho For For Management
--------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC
Ticker: CAML Security ID: G2069H109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Roger Davey as Director For For Management
4 Elect Mike Armitage as Director For For Management
5 Reappoint BDO LLP as Auditors 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 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 Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Garry Charny as Director For Against Management
4 Elect Susan Wheeldon as Director For For Management
5 Elect Kristie Brown as Director For For Management
6a Approve Grant of Performance Rights to For For Management
John McBain
6b Approve Grant of Performance Rights to For For Management
Jason Huljich
--------------------------------------------------------------------------------
CHARGEURS SA
Ticker: CRI Security ID: F1615M100
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program for For For Management
Fiscal Year 2021
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2022
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Colombus Holdings SAS as For For Management
Director
8 Reelect Isabelle Guichot as Director For For Management
9 Elect Anne-Gabrielle Heilbronner as For For Management
Director
10 Renew Appointment of Georges Ralli as For Against Management
Censor
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Chairman and For For Management
CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 15 of Bylaws Re: Censors For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 1.9
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380,000
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 380,000
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19, 20, and 21
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
23 Authorize Capital Increase of Up to For For Management
EUR 380,000 for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-23 and 25 at EUR 1.9 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 27, 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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Ser Luck as Director For Against Management
5 Elect Hee Theng Fong as Director For For Management
6 Elect Richard Yang Minghui as Director For For Management
7 Elect Shi Lei as Director For Against Management
8 Elect Fu Xingran as Director For Against Management
9 Elect Jeffrey Goh Mau Seong as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Wang Tianyi as Director For For Management
3.2 Elect Luan Zusheng as Director For For Management
3.3 Elect An Xuesong as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Elect Li Shuk Yin, Edwina as Director For For Management
3.6 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 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
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Wang Xiufeng as Director For For Management
3Ac Elect Deng Weidong as Director For Against Management
3Ad Elect Yim Kong as Director For For Management
3Ae Elect Kut Ying Hay as Director For For Management
3Af Elect Lee Yip Wah Peter as Director For For Management
3Ag Elect Bong Shu Ying Francis 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Jinjun Zhang as Director For For Management
3a2 Elect Huanfei Guan as Director For For Management
3a3 Elect Dingfan Qiu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Elect Gao Ping as Director For For Management
4 Elect Xu Zuyong as Director For For Management
5 Elect Yau Ka Chi 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Provision For Against Management
of Deposit Services, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt New Share Incentive For Against Management
Scheme and Grant Mandate to the
Directors to Grant Share Options
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Lin Guolong as Director For For Management
3.2 Elect Tan Ying as Director For For Management
3.3 Elect Jiao Ruifang as Director For For Management
3.4 Elect Bai Xiaosong as Director For For Management
3.5 Elect Weng Jingwen as Director For For Management
3.6 Elect Tao Ran as Director For For Management
3.7 Elect Shing Mo Han Yvonne as Director For For Management
3.8 Elect Kwok Kin Fun as Director For For Management
3.9 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Wang Chuandong as Director For For Management
3.2 Elect Shi Baofeng as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Liu Guixin as Director For For Management
3.5 Elect Chen Guoyong as Director For For Management
3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management
Director
3.7 Elect So Chak Kwong, Jack as Director For For Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Guo Zhaoxu as Director For For Management
3a2 Elect Hu Xingguo as Director For For Management
3a3 Elect Yang Changgui as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
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 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Compliance
8 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Renewable Energy
9 Amend Articles to Require Disclosure Against For Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For For Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 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 Elect Li Qingping as Director For For Management
4 Elect Zhang Lin as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Tang Jiang as Director For For Management
7 Elect Francis Siu Wai Keung as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Gregory Lynn Curl as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: JUN 24, 2022 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 CHF 132.8 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.40 per
Share
4.1 Amend Articles Re: Age Limit for Board For For Management
Members
4.2 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee
5.1.a Elect Ahmed Alumar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Elect Roberto Gualdoni as Director For For Management
5.1.d Reelect Thilo Mannhardt as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Elect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For For Management
5.1.i Reelect Claudia Dyckerhoff as Director For For Management
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Guenter von Au as Board Chair For For Management
5.3.1 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.2 Appoint Naveena Shastri as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# 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 Against Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Elect Patricia Halliday as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Elect Tesula Mohindra as Director For For Management
14 Elect Mark Pain as Director For For Management
15 Re-elect Sally Williams as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 in Relation For For Management
to the Issue of AT1 Securities
20 Approve Sharesave Plan 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 without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
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
26 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
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
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Demerger as None None Management
Part of the Separation and Listing of
the Iveco Group
3 Approve Demerger in Accordance with For For Management
the Proposal between CNH Industrial N.
V. and Iveco Group N.V.
4.a Elect Asa Tamsons as Non-Executive For For Management
Director
4.b Elect Catia Bastioli as Non-Executive For For Management
Director
5 Approve Discharge of Tufan Erginbilgic For For Management
and Lorenzo Simonelli as Non-Executive
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.28 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Catia Bastioli as For For Management
Non-Executive Director
4.d Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For Against Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.i Reelect Asa Tamsons as Non-Executive For For Management
Director
4.j Elect Karen Linehan as Non-Executive For For Management
Director
5.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V as For For Management
Auditors for the 2023 Financial Year
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Manolo Arroyo as Director For Against Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect John Bryant as Director For For Management
6 Re-elect Jose Ignacio Comenge as For For Management
Director
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Damian Gammell as Director For For Management
9 Re-elect Nathalie Gaveau as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
11 Re-elect Thomas Johnson as Director For For Management
12 Re-elect Dagmar Kollmann as Director For For Management
13 Re-elect Alfonso Libano Daurella as For For Management
Director
14 Re-elect Mark Price as Director For For Management
15 Re-elect Mario Rotllant Sola as For Against Management
Director
16 Re-elect Brian Smith as Director For For Management
17 Re-elect Dessi Temperley as Director For For Management
18 Re-elect Garry Watts as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
24 Approve Employee Share Purchase Plan For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.2 Re-elect Zoran Bogdanovic as Director For For Management
4.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.5 Re-elect Olusola David-Borha as For For Management
Director
4.6 Re-elect William Douglas III as For For Management
Director
4.7 Re-elect Anastasios Leventis as For For Management
Director
4.8 Re-elect Christodoulos Leventis as For For Management
Director
4.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.10 Re-elect Ryan Rudolph as Director For For Management
4.11 Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.12 Re-elect Bruno Pietracci as Director For For Management
4.13 Re-elect Henrique Braun 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 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 1.50 per Share
4 Ratify Appointment of David Gansberg For For Management
as Director
5 Reelect Sharon MacBeath as Director For For Management
6 Elect Laurent Musy as Director For For Management
7 Elect Laetitia Leonard-Reuter as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
12 Approve Compensation of Xavier Durand, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 115 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
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 and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 2022
# 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 6.00 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 Remuneration of Directors For For Management
9.1 Reelect Jean-Pierre Hanin as Director For For Management
9.2 Reelect Jean Kotarakos as Director For For Management
10.1 Elect Michael Zahn as Director For For Management
10.2 Indicate Michael Zahn as Independent For For Management
Director
10.3 Elect Anneleen Desmyter as Director For For Management
10.4 Indicate Anneleen Desmyter as For For Management
Independent Director
11.1 Approve Change-of-Control Clause Re: For For Management
Issue of a Sustainable Benchmark Bond
on 24 January 2022
11.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Concluded Between
the Convening and the Holding of the
Ordinary General Meeting
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein 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
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# 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 Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, For For Management
Permanently Represented by Hilde
Cerstelotte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans
Colruyt, as Director
7c Reelect Fast Forward Services BV, For For Management
Permanently Represented by Rika
Coppens, as Director
8 Elect Dirk JS Van den Berghe BV, For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet For For Management
as Director
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# 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 in the Interest of
the Company
I.2 Receive Special Auditor Report Re: None None Management
Articles 7:179 and 7:191 of the
Companies and Associations Code
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by For For Management
Multiplication of the Issue Price of
the New Shares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: None None Management
Authorized Capital Drawn up Pursuant
to Article 7:199 of the Companies and
Associations Code
II.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
II.4 Amend Articles to Reflect Changes in For Against Management
Capital
III Amend Article 12 Re: Adoption of the For For Management
Previous Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For Against Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 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 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as For For Management
Director
5 Ratify Appointment of Lina Ghotmeh as For For Management
Director
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO Until
30 June 2021
8 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
Since 1 July 2021
10 Approve Compensation of Benoit Bazin, For For Management
CEO Since 1 July 2021
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 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 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For For Management
4.6 Reelect Burkhart Grund as Director For For Management
4.7 Reelect Keyu Jin as Director For For Management
4.8 Reelect Jerome Lambert as Director For For Management
4.9 Reelect Wendy Luhabe as Director For For Management
4.10 Reelect Ruggero Magnoni as Director For For Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For For Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Anton Rupert as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For Did Not Vote Management
Managers
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Florent For Did Not Vote Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For Did Not Vote Management
Manager
11 Approve Compensation of Barbara For Did Not Vote Management
Dalibard, Chairman of Supervisory
Board Since 21 May 2021
12 Approve Compensation of Michel For Did Not Vote Management
Rollier, Chairman of Supervisory Board
Until 21 May 2021
13 Reelect Thierry Le Henaff as For Did Not Vote Management
Supervisory Board Member
14 Reelect Monique Leroux as Supervisory For Did Not Vote Management
Board Member
15 Reelect Jean-Michel Severino as For Did Not Vote Management
Supervisory Board Member
16 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members in the Aggregate Amount
of EUR 950,000
17 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Deloitte & For Did Not Vote Management
Associes as Auditor
19 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
20 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
21 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35 Million
22 Authorize Board to Set Issue Price for For Did Not Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capitalization of Reserves For Did Not Vote Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For Did Not Vote Management
to Result from All Issuance Requests
at EUR 125 Million
28 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend For Did Not Vote Management
Bylaws Accordingly
30 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
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
5.1 Ratify Appointment of and Elect For For Management
Lillian Alice Blohm as Director
5.2 Ratify Appointment of and Elect Murray For For Management
Henry McGowan as Director
5.3 Reelect Cristina Garmendia Mendizabal For For Management
as Director
5.4 Reelect Alain Minc as Director For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 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
4a Elect Pauline Campbell as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Rene Haas as Director For For Management
4d Re-elect Philip Hulme as Director For For Management
4e Re-elect Ljiljana Mitic as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve the California Sub-Plan and For For Management
the Performance Share Plan
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Kataoka, Tatsuya For For Management
2.2 Elect Director Oishi, Yoshiyuki For For Management
2.3 Elect Director Suzuki, Yoshiaki For For Management
2.4 Elect Director Onodera, Nobuo For For Management
2.5 Elect Director Akiyoshi, Mitsuru For For Management
2.6 Elect Director Yamada, Yoshinobu For For Management
2.7 Elect Director Yoda, Mami For For Management
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Re-elect Craig Huff as Director For Against Management
4 Re-elect Joseph Brandt as Director For For Management
5 Re-elect Stefan Schellinger as Director For For Management
6 Re-elect Gregg Zeitlin as Director For For Management
7 Re-elect Alejandro Santo Domingo as For For Management
Director
8 Re-elect Ronald Trachsel as Director For For Management
9 Re-elect Daniel Camus as Director For For Management
10 Re-elect Alan Gillespie as Director For For Management
11 Re-elect Mariana Gheorghe as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit & Risk Committee For For Management
to Fix 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
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Margaret Ewing as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Sten Scheibye as Director For For Management
9 Re-elect Heather Mason as Director For For Management
10 Re-elect Constantin Coussios as For For Management
Director
11 Elect Jonny Mason as Director For For Management
12 Elect Kim Lody as Director For For Management
13 Elect Sharon O'Keefe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Scheme 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
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Uematsu, Takayuki For For Management
3.3 Elect Director Yamada, Shigeru For For Management
3.4 Elect Director Takeda, Junko For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Kurita, Takuya For For Management
4 Elect Director and Audit Committee For For Management
Member Mizui, Toshiyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 30, 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 3.40 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of the
Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6 Elect Sven Schneider to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 3.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For Against Management
Kullman, CEO
12 Approve Compensation of Ollivier For Against Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For For Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
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 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 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 1.05 per Share
4 Approve Transaction with les Caisses For For Management
Regionales de Credit Agricole Re:
Guarantee Agreement
5 Approve Transaction with CACIB et CA For For Management
Indosuez Wealth France Re: Tax
Integration
6 Approve Transaction with FNSEA Re: For For Management
Service Agreement
7 Elect Sonia Bonnet-Bernard as Director For For Management
8 Elect Hugues Brasseur as Director For Against Management
9 Elect Eric Vial as Director For Against Management
10 Reelect Dominique Lefebvre as Director For Against Management
11 Reelect Pierre Cambefort as Director For Against Management
12 Reelect Jean-Pierre Gaillard as For Against Management
Director
13 Reelect Jean-Paul Kerrien as Director For Against 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 Vice-CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
19 Approve Compensation of Philippe For For Management
Brassac, CEO
20 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
21 Approve Compensation Report of For For Management
Corporate Officers
22 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Billion
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 908 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 908 Million
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, 28-29 and 32-33
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.6 Billion
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
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 Employees of the Group's
Subsidiaries
34 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Employee Stock Purchase Plans Against Against Shareholder
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 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 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Elect Julie Kim as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay 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 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
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For Against Management
3a5 Elect Chen Chuan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against 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 Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn 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 Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CYBERNET SYSTEMS CO., LTD.
Ticker: 4312 Security ID: J11097102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasue, Reiko For For Management
2.2 Elect Director Shiraishi, Yoshiharu For For Management
2.3 Elect Director Kimoto, Satoru For For Management
2.4 Elect Director Matsumoto, Masahiro For For Management
2.5 Elect Director Jeng Minghong For For Management
2.6 Elect Director Kishi, Hajimu For For Management
2.7 Elect Director Hasegawa, Yoshisuke For For Management
2.8 Elect Director Kitamura, Masahito For For Management
3 Appoint Statutory Auditor Naito, For For Management
Tatsuya
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 18.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For For Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.5 Reelect Stephen John Kunzer as Director For For Management
D.6 Elect Robert Hvide Macleod as New For For Management
Director
E Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitajima, Yoshitoshi For Against Management
3.2 Elect Director Kitajima, Yoshinari For Against Management
3.3 Elect Director Miya, Kenji For For Management
3.4 Elect Director Yamaguchi, Masato For For Management
3.5 Elect Director Inoue, Satoru For For Management
3.6 Elect Director Hashimoto, Hirofumi For For Management
3.7 Elect Director Kuroyanagi, Masafumi For For Management
3.8 Elect Director Miyama, Minako For For Management
3.9 Elect Director Miyajima, Tsukasa For For Management
3.10 Elect Director Sasajima, Kazuyuki For For Management
3.11 Elect Director Tamura, Yoshiaki For For Management
3.12 Elect Director Shirakawa, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibagaki, Takahiro
4.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
4.4 Elect Director and Audit Committee For Against Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Contract for Transfer of All For For Management
Shares of a Wholly-Owned Subsidiary to
an Intermediate Holding Company
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamada, Mitsuru For For Management
2.2 Elect Director Yamada, Keiichi For For Management
2.3 Elect Director Yamada, Masayuki For For Management
2.4 Elect Director Daikuya, Hiroshi For For Management
2.5 Elect Director Inagaki, Yoshimi For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Hiyama, Toshio For For Management
3.4 Elect Director Nishikimura, Motoharu For For Management
3.5 Elect Director Waki, Fukami For For Management
3.6 Elect Director Hataishi, Mitsugi For For Management
3.7 Elect Director Idehara, Masahiro For For Management
3.8 Elect Director Sasaki, Shigeki For For Management
3.9 Elect Director Murata, Haruko For For Management
3.10 Elect Director Hironaka, Taketo For For Management
3.11 Elect Director Obata, Hirofumi For For Management
4 Appoint Statutory Auditor Fujihiro, For Against Management
Minoru
5.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Yukio
5.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Yukihiro For For Management
3.2 Elect Director Yasuda, Mitsushige For For Management
3.3 Elect Director Igari, Tsukasa For For Management
3.4 Elect Director Dohi, Kenichi For For Management
3.5 Elect Director Nakamura, Kazuyuki For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Fujiki, Takako For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 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 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 7.5 Per Share
4 Determine Number of Members and Deputy For For Management
Members of Board
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Raija-Leena Hankonenas-Nybom For For Management
as Director
4.d Reelect Bente Avnung Landsnes as For For Management
Director
4.e Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.f Reelect Carol Sergeant as Director For For Management
4.g Elect Jacob Dahl as New Director For For Management
4.h Elect Allan Polack as New Director For For Management
4.i Elect Helle Valentin as New Director For For Management
4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder
4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of Pool of Capital For For Management
with Preemptive Rights
6.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.c Amend Articles Re: Secondary Name For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
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 Against Management
the Board of Directors and Executive
Management
12 Prepare Business Strategy in Line with Against Against Shareholder
Paris Agreement
13 Share Repurchase Program Against Against Shareholder
14.a Deadline for shareholder proposals Against Against Shareholder
14.b Alternates and Limitation of the Against Against Shareholder
Number of Candidates for the Board of
Directors
14.c Obligation to comply with applicable Against Against Shareholder
legislation
14.d Confirm receipt of enquiries from Against Against Shareholder
shareholders
14.e Response to enquiries from shareholders Against Against Shareholder
14.f Approve Decision About The Against Against Shareholder
Inalterability of the Articles of
Association
14.g Decisions of 2021 AGM Against Against Shareholder
14.h The Chairman's Derogation from the Against Against Shareholder
Articles of Association
14.i Legal statement Concerning the Against Against Shareholder
Chairman of the General Meeting's
Derogation from the Articles of
Association
14.j Payment of Compensation to Lars Wismann Against Against Shareholder
14.k Publishing Information Regarding the Against Against Shareholder
Completion of Board Leadership Courses
14.l Resignation Due to Lack of Education Against Against Shareholder
14.m Danish Language Requirements for the Against Against Shareholder
CEO
14.n Requirement for Completion of Danish Against Against Shareholder
Citizen Test
14.o Administration Margins and Interest Against Against Shareholder
Rates
14.p Information Regarding Assessments Against Against Shareholder
14.q Disclosure of Valuation Basis Against Against Shareholder
14.r Minutes of the annual general meeting Against Against Shareholder
14.s Use of the Danish tax Scheme for Against Against Shareholder
Researchers and Highly Paid Employees
14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder
for Researchers and Highly paid
Employees
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
16 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 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 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 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 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration Policy For Did Not Vote Management
5(a) Re-elect Mark Breuer as Director For Did Not Vote Management
5(b) Re-elect Caroline Dowling as Director For Did Not Vote Management
5(c) Re-elect Tufan Erginbilgic as Director For Did Not Vote Management
5(d) Re-elect David Jukes as Director For Did Not Vote Management
5(e) Re-elect Pamela Kirby as Director For Did Not Vote Management
5(f) Elect Kevin Lucey as Director For Did Not Vote Management
5(g) Re-elect Cormac McCarthy as Director For Did Not Vote Management
5(h) Re-elect Donal Murphy as Director For Did Not Vote Management
5(i) Re-elect Mark Ryan as Director For Did Not Vote Management
6 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
7 Authorise Issue of Equity For Did Not Vote Management
8 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For Did Not Vote Management
11 Authorise Reissuance Price Range of For Did Not Vote Management
Treasury Shares
12 Approve Long Term Incentive Plan 2021 For Did Not Vote Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2021 Meeting Type: Special
Record Date: SEP 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Expenses Return For For Management
of Ishak Sharon (Tshuva), Controller
and Director
2 Approve Special Bonus to Gabriel Last, For For Management
Chairman
3 Reelect Shimon Doron 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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 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 Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Special One-Time Grant to Idan For Against Management
Vales, CEO
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.
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Arima, Koji For For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Timothy Andree For For Management
3.2 Elect Director Igarashi, Hiroshi For For Management
3.3 Elect Director Soga, Arinobu For For Management
3.4 Elect Director Nick Priday For For Management
3.5 Elect Director Wendy Clark For For Management
3.6 Elect Director Kuretani, Norihiro For For Management
3.7 Elect Director Takahashi, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okoshi, Izumi
4.2 Elect Director and Audit Committee For For Management
Member Matsui, Gan
4.3 Elect Director and Audit Committee For For Management
Member Paul Candland
4.4 Elect Director and Audit Committee For For Management
Member Andrew House
4.5 Elect Director and Audit Committee For Against Management
Member Sagawa, Keiichi
4.6 Elect Director and Audit Committee For Against Management
Member Sogabe, Mihoko
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# 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 3.20 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 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# 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 1.80 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Period from January 1, 2023, until
2024 AGM
7.1 Elect Luise Hoelscher to the For For Management
Supervisory Board
7.2 Elect Stefan Wintels to the For For Management
Supervisory Board
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# 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 0.64 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 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 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 0.04 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6.1 Elect Helene von Roeder to the For Against Management
Supervisory Board
6.2 Elect Fabian Hess to the Supervisory For Against Management
Board
6.3 Elect Peter Hohlbein to the For For Management
Supervisory Board
6.4 Elect Christoph Schauerte to the For Against Management
Supervisory Board
6.5 Elect Simone Schumacher to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Virtual General For Against Management
Meeting
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For Against Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# 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 Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Ian Welch as Director For Against Management
3.2 Elect Leanne Ralph as Director For Against Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Renewal of Proportional For For Management
Takeover Provision
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Hachimine, Noboru For For Management
2.2 Elect Director Nochi, Atsushi For For Management
2.3 Elect Director Kanazawa, Daisuke For For Management
2.4 Elect Director Mizutani, Tomoyuki For For Management
2.5 Elect Director Yanagisawa, Koji For For Management
2.6 Elect Director Ogino, Yasuhiro For For Management
2.7 Elect Director Tokioka, Mariko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okabe, Yuki
3.2 Elect Director and Audit Committee For Against Management
Member Shinomiya, Fumiyuki
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Kagizaki, Ryoichi
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 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 Tracy Corrigan as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
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
22 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 609
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Reduce Directors' Term -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Takayanagi, Tadao For For Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For For Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Melanie Little as Director For For Management
12 Elect Sylvia Kerrigan as Director For For Management
13 Authorise Issue of Equity For Against Management
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy For Against Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association to For For Management
Increase the Aggregate Limit on
Directors' Fees
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 17, 2022 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 2.05 per Share
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 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Adrian Keller as Director For For Management
5.1.5 Reelect Andreas Keller as Director For For Management
5.1.6 Reelect Annette Koehler as Director For For Management
5.1.7 Reelect Hans Tanner as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Adrian Keller as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Nomination and Compensation
Committee
5.3.3 Appoint Hans Tanner as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.75
Per Share
5.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
5.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Board to Raise Subordinated For Did Not Vote Management
Loan
7 Amend Articles to Authorize Board to For Did Not Vote Management
Raise Subordinated Loans and Other
External Debt Financing
8.a Approve Remuneration Statement For Did Not Vote Management
8.b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management
and Julie Galbo as Directors
12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management
G. Hisdal, Jan Tore Fosund and Andre
Stoylen as Members of Nominating
Committee
13 Approve Nomination Committee Procedures For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Members of Nominating Committee
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Dominic Paul as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Elias Diaz as Director For For Management
10 Re-elect Lynn Fordham as Director For For Management
11 Re-elect Natalia Barsegiyan as Director For For Management
12 Re-elect Stella David as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DUSK GROUP LTD.
Ticker: DSK Security ID: Q3315V107
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Joyce as Director For For Management
2.2 Elect Trent Peterson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Peter King For For Management
5 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 20 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
8 Approve Creation of EUR 60 Million For For Management
Pool of Authorized Capital 2022/II
with Preemptive Rights
9 Approve Cancellation of Conditional For For Management
Capital and of the Existing
Authorization for Issuance of
Warrants/Bonds
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 500 Million
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# 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 0.49 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
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Deletion of For For Management
References on Decision to Authorize
Repurchase of Up to 20 Percent of
Issued Share Capital
2.1 Authorize Repurchase of Up to For Against Management
88,000,000 Shares
2.2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Change Date of Ordinary General Meeting For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
I.1 Adopt Financial Statements For For Management
I.2 Approve Allocation of Income For For Management
I.3 Approve Discharge of Directors For For Management
I.4 Approve Discharge of Auditors For For Management
I.5 Approve Remuneration Report For Against Management
I.6 Elect Laurent Roudil as Director For For Management
I.7 Approve Change-of-Control Clause Re: For For Management
Credit/Loan Agreements
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Approve Reimbursement of Issue Premium For For Management
II.2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 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 0.90 per Share
4 Reelect Bertrand Dumazy as Director For Against Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
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 164,728,118
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,958,805
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved
Qualified Investors, up to Aggregate
Nominal Amount of EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,728,118 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against For For Management
Reserves
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of For For Management
Meetings, Ordinary and Extraordinary
Meetings, Right to Information, Right
to Attendance, Representation and Vote
9.3 Amend Articles Re: Chairman and For For Management
Secretary of the Board, Limitations to
be a Director, Vacancies and
Directors' Remuneration
9.4 Amend Articles Re: Executive For For Management
Committee, Audit, Control and
Related-Party Committee, and
Appointments and Remuneration Committee
9.5 Amend Article 31 Re: Annual Corporate For For Management
Governance Report
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report 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 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 18, 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 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15 and 17 at EUR 39.2 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plans
21 Amend Article 30 of Bylaws to Comply For For Management
with Legal Changes
22 Amend Article 17 of Bylaws Re: For For Management
Selection of Representative of
Employee Shareholders
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRA CONSUMER PRODUCTS LTD.
Ticker: ECP Security ID: M3798N105
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# 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 Against Management
as Auditors
3 Reelect Daniel Salkind as Director For For Management
4 Reelect Michael Salkind as Director For For Management
5 Reelect Avraham Israeli as Director For For Management
6 Reelect Orly Ben-Yosef as Director For For Management
7 Approve Grant of Unregistered Options For For Management
to CEO
8 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.
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For For Management
3.11 Elect Director Ito, Tomonori For For Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukuda, Naori
4.2 Elect Director and Audit Committee For For Management
Member Fujioka, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee For For Management
Member Oga, Kimiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Amend Articles to Disclose Business Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
9 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Greenhouse Gas
Emission Reduction Target
10 Amend Articles to Disclose How Against For Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 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 0.58 per Share and an
Extra of EUR 0.638 per Share to Long
Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.33 per Share
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with Areva and For For Management
Areva NP
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Elect Delphine Geny-Stephann as For Against Management
Director
13 Approve Company's Climate Transition For For Management
Plan (Advisory)
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 935 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 375 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 375 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
B Authorize Board to Increase Capital in Against Against Shareholder
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 185 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
C Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
D Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans Reserved
for Employees of the Group's
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
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 2.05 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 130,000 for
Chairman, EUR 85,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 70,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Clarisse Berggardh (Vice For For Management
Chair), Maher Chebbo, Kim Ignatius,
Topi Manner, Eva-Lotta Sjostedt, Anssi
Vanjoki (Chair) and Antti Vasara as
Directors; Elect Katariina Kravi and
Pia Kall as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.8
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and a Special Dividend of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Bernhard Merki as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director For For Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Antonio Llarden Carratala as For For Management
Director
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as For For Management
Director
6.4 Elect Maria Teresa Costa Campi as For For Management
Director
6.5 Elect Clara Belen Garcia For For Management
Fernandez-Muro as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 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 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 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, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For For Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.3 Elect Director and Audit Committee For For Management
Member Oka, Toshiko
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 0.85 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-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# 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 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 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
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
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.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For For Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Harry Klagsbrun as Inspector For For Management
of Minutes of Meeting
3.b Designate Anna Magnusson as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 2.80 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Johan Forssell For For Management
11.d Approve Discharge of Conni Jonsson For For Management
11.e Approve Discharge of Nicola Kimm For For Management
11.f Approve Discharge of Diony Lebot For For Management
11.g Approve Discharge of Gordon Orr For For Management
11.h Approve Discharge of Finn Rausing For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of Peter Wallenberg For For Management
Jr
11.k Approve Discharge of CEO Christian For For Management
Sinding
11.l Approve Discharge of Deputy CEO Casper For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 290,000 for Chairman
and EUR 132,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Elect Brooks Entwistle as New Director For For Management
14.i Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Issuance of Shares in For For Management
Connection with Acquisition of Baring
Private Equity Asia
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# 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 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Company's Energy Transition For Did Not Vote Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Did Not Vote Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Did Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Did Not Vote Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Did Not Vote Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For Did Not Vote Management
Statement
21 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
22 Approve Remuneration of Auditors For Did Not Vote Management
23 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For Did Not Vote Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For Did Not Vote Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For Did Not Vote Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For Did Not Vote Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For Did Not Vote Management
25.1 Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For Did Not Vote Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management
Nominating Committee
26 Approve Remuneration of Nominating For Did Not Vote Management
Committee
27 Approve Equity Plan Financing For Did Not Vote Management
28 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For Did Not Vote Management
Equinor ASA
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5 Approve Remuneration of the Control, None For Shareholder
Risk and Sustainability Committee
Members
6 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8.1 Approve Remuneration Policy For For Management
8.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws Re: Article 10 For Against Management
2 Amend Company Bylaws Re: Article 15 For For Management
3 Amend Company Bylaws Re: Article 19 For For Management
4 Amend Company Bylaws Re: Article 22-bis For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 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 1.60 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 PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For Against Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For For Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ESPRINET SPA
Ticker: PRT Security ID: T3724D117
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 2022
# 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
1.3 Approve Dividend Distribution For For Management
2.1 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of External For For Management
Auditors
1.1 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
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 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 Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
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 For For Management
13 Approve Remuneration Policy of Vice-CEO 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# 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 1.75 per Share
3 Approve Exceptional Dividend of EUR 1. For For Management
25 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Mathilde Lemoine as Supervisory For For Management
Board Member
7 Elect Serge Schoen as Supervisory For For Management
Board Member
8 Reelect David-Weill as Supervisory For For Management
Board Member
9 Reelect JCDecaux Holding SAS as For For Management
Supervisory Board Member
10 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Renew Appointment of Robert For Against Management
Agostinelli as Censor
14 Renew Appointment of Jean-Pierre For Against Management
Richardson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
19 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
20 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
21 Approve Compensation of Christophe For For Management
Baviere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
24 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
25 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
28 Authorize Capital Increase of Up to For For Management
EUR 24 Million for Future Exchange
Offers
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
38 Amend Bylaws to Comply with Legal For For Management
Changes
39 Amend Article 14 of Bylaws Re: Power For For Management
of the Supervisory Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Mandatory Repurchase following a Put
Option Event and Warranty and Indemnity
2 Deletion of Article 8 of the Company's For For Management
Articles of Association
3 Approve Reduction of Share Premium For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
5 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to For For Management
Supervisory Board
4.b Reelect Padraic O'Connor to For For Management
Supervisory Board
5 Elect Fabrizio Testa to Management For For Management
Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
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 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For For Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For Against Management
10.a5 Reelect Ian Livingstone as Director For Against Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Amend Articles of Association Re: For For Management
Postal Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# 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 1.17 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2022 and for the
Review of Interim Financial Statements
Until 2023 AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Creation of EUR 116.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chair
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For For Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hattori, Nobumichi For For Management
1.3 Elect Director Shintaku, Masaaki For For Management
1.4 Elect Director Nawa, Takashi For For Management
1.5 Elect Director Ono, Naotake For For Management
1.6 Elect Director Kathy Matsui For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FASTPARTNER AB
Ticker: FPAR.A Security ID: W2148D188
Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2022
# 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 Approve SEK 18.9 Reduction in Share For For Management
Capital via Share Cancellation for
Transfer to Unrestricted Equity
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FASTPARTNER AB
Ticker: FPAR.A Security ID: W2148D188
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Allow Questions None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Common Share
of Series A and SEK 5.00 Per Common
Share of Series D
12 Approve Discharge of Board and For For Management
President
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 320,000 for Chair,
SEK 160,000 for Other Directors;
Approve Remuneration for Auditors
16 Reelect Peter Carlsson (Chair), For Against Management
Sven-Olof Johansson, Charlotte
Bergman, Katarina Staaf and Cecilia
Vestin as Directors
17 Approve Nomination Committee Procedures For For Management
18 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Remuneration Report For For Management
21 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
22 Authorize Share Repurchase Program For For Management
23 Authorize Reissuance of Repurchased For For Management
Shares
24 Proposal on Contribution to UNHCR For For Management
Operation in Ukraine
25 Close Meeting None None Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For Against Management
3.b Elect Benedetto Vigna as Executive For For Management
Director
3.c Elect Piero Ferrari as Non-Executive For For Management
Director
3.d Elect Delphine Arnault as For For Management
Non-Executive Director
3.e Elect Francesca Bellettini as For For Management
Non-Executive Director
3.f Elect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Elect Sergio Duca as Non-Executive For For Management
Director
3.h Elect John Galantic as Non-Executive For For Management
Director
3.i Elect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Elect Adam Keswick as Non-Executive For Against Management
Director
4.1 Appoint Ernst & Young Accountants LLP For For Management
as Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as For For Management
Auditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 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 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ann-Christin Andersen as For For Management
Director
7 Re-elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For Against Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Elect Natalie Polischuk as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tao, Yuichi For For Management
2.2 Elect Director Ito, Arata For For Management
2.3 Elect Director Matsuta, Masahiko For For Management
2.4 Elect Director Togashi, Hideo For For Management
2.5 Elect Director Nishibori, Satoru For For Management
2.6 Elect Director Ogawa, Shoichi For For Management
2.7 Elect Director Fukuda, Kyoichi For Against Management
2.8 Elect Director Hori, Yutaka For For Management
2.9 Elect Director Konno, Hiroshi For For Management
2.10 Elect Director Nunoi, Tomoko For For Management
2.11 Elect Director Hirose, Wataru For For Management
2.12 Elect Director Kai, Fumio For For Management
--------------------------------------------------------------------------------
FISKARS OYJ ABP
Ticker: FSKRS Security ID: X28782104
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# 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 0.76 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 140,000
for Chairman, EUR 105,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Albert Ehrnrooth, Paul For For Management
Ehrnrooth (Chair), Louise Fromond,
Jyri Luomakoski (Vice Chair), and
Ritva Sotamaa as Directors; Elect
Julia Goldin, Carl-Martin Lindahl and
Volker Lixfeld as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Conveyance of up to 4 For For Management
Million Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Allocation of Income For For Management
2.1 Reelect Pablo Colio Abril as Director For For Management
2.2 Fix Number of Directors at 13 For For Management
3.1 Advisory Vote on Remuneration Report For Against Management
3.2 Approve Remuneration Policy For For Management
4 Approve Scrip Dividends For For Management
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For Against Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against For Shareholder
Western Australian Cultural Heritage
Protection Law
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 1.14 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 Nine For For Management
13 Reelect Luisa Delgado, Essimari For For Management
Kairisto, Anja McAlister, Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Ralf
Christian and Kimmo Viertola as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Guo Guangchang as Director For For Management
3b Elect Chen Qiyu as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Gong Ping as Director For For Management
3e Elect Huang Zhen as Director For For Management
3f Elect Zhang Huaqiao as Director For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For Against 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
9b Approve Grant of Award Shares to Guo For Against Management
Guangchang Under the Share Award Scheme
9c Approve Grant of Award Shares to Wang For Against Management
Qunbin Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Huang For Against Management
Zhen Under the Share Award Scheme
9i Approve Grant of Award Shares to For Against Management
Zhuang Yuemin Under the Share Award
Scheme
9j Approve Grant of Award Shares to Yu For Against Management
Qingfei Under the Share Award Scheme
9k Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9m Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9n Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9o Approve Grant of Award Shares to Tsang For Against Management
King Suen Katherine Under the Share
Award Scheme
9p Approve Grant of Award Shares to Pan For Against Management
Donghui Under the Share Award Scheme
9q Approve Grant of Award Shares to Yao For Against Management
Fang Under the Share Award Scheme
9r Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9s Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9t Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9u Approve Grant of Award Shares to Jin For Against Management
Hualong Under the Share Award Scheme
9v Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9w Approve Grant of Award Shares to Qian For Against Management
Shunjiang Under the Share Award Scheme
9x Approve Grant of Award Shares to Jorge For Against Management
Magalhaes Correia Under the Share
Award Scheme
9y Approve Grant of Award Shares to Huang For Against Management
Yixin Under the Share Award Scheme
9z Approve Grant of Award Shares to Shi For Against Management
Kun Under the Share Award Scheme
9aa Approve Grant of Award Shares to Zhang For Against Management
Liangsen Under the Share Award Scheme
9bb Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9cc Approve Grant of Award Shares to Wang For Against Management
Kexin Under the Share Award Scheme
9dd Approve Grant of Award Shares to Hao For Against Management
Yuming Under the Share Award Scheme
9ee Approve Grant of Award Shares to Guan For Against Management
Xiaohui Under the Share Award Scheme
9ff Approve Grant of Award Shares to Peng For Against Management
Yulong Under the Share Award Scheme
9gg Approve Grant of Award Shares to Wei For Against Management
Junfeng Under the Share Award Scheme
9hh Approve Grant of Award Shares to For Against Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9gg, Under the Share Award Scheme
9ii Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Fosun Health Share Option Scheme For Against Management
11a Adopt Lovelink Share Option Scheme For Against Management
11b Approve Grant of Award Shares to Wu For Against Management
Linguang Under the Lovelink Share
Option Scheme
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# 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 1.57 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6.1 Elect Sabine Christiansen to the For For Management
Supervisory Board
6.2 Elect Thomas Karlovits to the For For Management
Supervisory Board
6.3 Elect Kerstin Lopatta to the For For Management
Supervisory Board
6.4 Elect Marc Tuengler to the Supervisory For For Management
Board
6.5 Elect Robert Weidinger to the For For Management
Supervisory Board
6.6 Elect Miriam Wohlfahrth to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Susanne Zeidler to the For For Management
Supervisory Board
7.2 Elect Christoph Zindel to the For For Management
Supervisory Board
8 Elect Susanne Zeidler as Member of the For For Management
Joint Committee
9 Approve Creation of EUR 125 Million For For 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 2.5
Billion; Approve Creation of EUR 49
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
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Alejandro Bailleres as For Against Management
Director
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Fernando Ruiz as Director For For Management
9 Re-elect Eduardo Cepeda as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as For For Management
Director
14 Re-elect Georgina Kessel as Director For For Management
15 Re-elect Guadalupe de la Vega as For For Management
Director
16 Re-elect Hector Rangel as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Matters Relating to the For For Management
Relevant Distributions
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Ishida, Yoshitaka For For Management
3.3 Elect Director Arata, Kazuyuki For For Management
3.4 Elect Director Terajima, Hiromi For For Management
3.5 Elect Director Oze, Akira For For Management
3.6 Elect Director Ikeda, Junko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Akira
4.2 Elect Director and Audit Committee For Against Management
Member Ishida, Akira
4.3 Elect Director and Audit Committee For For Management
Member Uetani, Yoshihiro
5 Elect Alternate Director and Audit For For Management
Committee Member Bito, Naohito
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For For Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For For Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, For For Management
Yoshiaki
6 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Miyakawa, Naohisa For Against Management
3.2 Elect Director Nakatogawa, Minoru For Against Management
3.3 Elect Director Ogino, Masahiro For For Management
3.4 Elect Director Mitsumura, Kiyohito For For Management
3.5 Elect Director Nazuka, Tatsuki For For Management
3.6 Elect Director Sakai, Hiroyuki For For Management
3.7 Elect Director Tejima, Tatsuya For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Nishino, Kazumi For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Uozumi, Yoshihiro For For Management
2.2 Elect Director Yoshida, Takayuki For For Management
2.3 Elect Director Ohashi, Fumio For For Management
2.4 Elect Director Horie, Masaki For For Management
2.5 Elect Director Ichikawa, Masayoshi For For Management
2.6 Elect Director Miyajima, Motoko For For Management
2.7 Elect Director Miyabe, Yoshihisa For For Management
3 Appoint Statutory Auditor Hayashi, For For Management
Shigeo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditor's Fees
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Elect Modi Keningsberg as External For For Management
Director
5 Reelect Shmuel Hauser as External For For Management
Director
6 Reelect Limor Shofman as External For For Management
Director
7 Elect Moshe Radman as Director For For Management
8 Approve Renewal of D&O Liability For For Management
Insurance Policy for Directors/Officers
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.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
in Private Placement to Norstar,
Controller (Via Norstar Israel)
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.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to G City Ltd. or For For Management
Any Other Registrar Approved Name and
Amend Articles Accordingly
2 Approve Employment Terms of Modi For For Management
Kingsberg, External Director in Gazit
Brazil
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.
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 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 0.90 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Joerg Kampmeyer to the For For Management
Supervisory Board
7.2 Elect Jens Riedl to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 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 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
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 Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Registration of Attending Shareholders None None Management
and Proxies
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 NOK 7.70
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
9.a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For Did Not Vote Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
10 Approve Merger Agreement with the For Did Not Vote Management
Owned Subsidiary NEM Forsikring A/S
11 Amend Articles Re: Board-Related For Did Not Vote Management
12 Amend Nomination Committee Procedures For Did Not Vote Management
13.a Reelect Gisele Marchand (Chair), For Did Not Vote Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
13.b1 Elect Trine Riis Groven (Chair) as For Did Not Vote Management
Member of Nominating Committee
13.b2 Elect Iwar Arnstad as Member of For Did Not Vote Management
Nominating Committee
13.b3 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management
of Nominating Committee
13.b4 Elect Pernille Moen Masdal as Member For Did Not Vote Management
of Nominating Committee
13.b5 Elect Henrik Bachke Madsen as Member For Did Not Vote Management
of Nominating Committee
13.c Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
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 Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GMO FINANCIAL HOLDINGS, INC.
Ticker: 7177 Security ID: J1819K104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Takashima, Hideyuki For For Management
2.2 Elect Director Kito, Hiroyasu For For Management
2.3 Elect Director Yamamoto, Tatsuki For For Management
2.4 Elect Director Yasuda, Masashi For For Management
2.5 Elect Director Fuse, Yoshitaka For For Management
2.6 Elect Director Kume, Masahiko For For Management
2.7 Elect Director Todo, Kayo For For Management
2.8 Elect Director Ishimura, Tomitaka For For Management
2.9 Elect Director Nakamura, Toshio For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
4 Amend Articles to Remove Upper Board Against Against Shareholder
Size Limit
5 Amend Articles to Change Company Name Against Against Shareholder
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For Against Management
Goodman Limited
3a Elect Danny Peeters as Director of For Against Management
Goodman Limited
3b Elect Danny Peeters as Director of For Against Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Performance Rights For Against Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 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 Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For For Management
3c Elect Estienne de Klerk as Director For For Management
4 Approve Grant of FY22 Long Term For For Management
Incentive Performance Rights to
Timothy Collyer
5 Approve Grant of FY22 Short Term For For Management
Incentive Performance Rights to
Timothy Collyer
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Company's
Constitution
7 Approve Insertion of Proportional For For Management
Takeover Provisions in the Trust's
Constitution
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Consolidated Financial For For Management
Statements
3.2 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 Amend Article 13 Re: Board of Directors For For Management
7 Dismiss Directors For For Management
8.1 Reelect Hugo Serra Calderon as Director For For Management
8.2 Elect Alvaro Juncadella de Palleja as For Against Management
Director
8.3 Elect Beatriz Molins Domingo as For For Management
Director
9 Fix Number of Directors at 10 For For Management
10 Receive Amendments to Board of For For Management
Directors Regulations
11 Amend Remuneration Policy For For Management
12.1 Approve Remuneration of Directors For For Management
12.2 Fix Board Meeting Attendance Fees For For Management
12.3 Approve Annual Maximum Remuneration For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Approve Dividends Charged Against For For Management
Reserves
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Related Transactions
2 Approve Authorization to the Directors For For Management
on Borrowing and Provision of Guarantee
--------------------------------------------------------------------------------
H&T GROUP PLC
Ticker: HAT Security ID: G4706E101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Elect Diane Giddy as Director For For Management
4 Reappoint PKF Littlejohn LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
H-ONE CO., LTD.
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneda, Atsushi For For Management
3.2 Elect Director Ota, Kiyofumi For For Management
3.3 Elect Director Watanabe, Hiroyuki For For Management
3.4 Elect Director Maruyama, Keiichiro For For Management
3.5 Elect Director Todokoro, Kunihiro For For Management
3.6 Elect Director Yamamoto, Sawako For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Kazuo
4.2 Appoint Statutory Auditor Murakami, For For Management
Hiroki
5 Appoint Alternate Statutory Auditor For For Management
Iijima, Hiroyuki
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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 Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
HAGIWARA ELECTRIC HOLDINGS CO., LTD.
Ticker: 7467 Security ID: J1798Q106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iwai, Mitsuo For For Management
2.2 Elect Director Kimura, Moritaka For For Management
2.3 Elect Director Yamada, Fumihiko For For Management
2.4 Elect Director Hagiwara, Tomoaki For For Management
2.5 Elect Director Hirakawa, Yoshihiro For For Management
2.6 Elect Director Okamoto, Shinichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyamoto, Keizo
3.2 Elect Director and Audit Committee For For Management
Member Tsujinaka, Osamu
3.3 Elect Director and Audit Committee For For Management
Member Hayakawa, Hisashi
--------------------------------------------------------------------------------
HAKUDO CO., LTD.
Ticker: 7637 Security ID: J1803M108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsunoda, Koji For For Management
2.2 Elect Director Yamada, Tetsuya For For Management
2.3 Elect Director Yamada, Mitsushige For For Management
2.4 Elect Director Furukawa, Junichi For For Management
2.5 Elect Director Ishimoto, Masatoshi For For Management
3 Approve Annual Bonus For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 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 Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 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 Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diana Cesar as Director For For Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# 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 4.50 per Share and
Special Dividends of EUR 1.25 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# 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 35.00 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022
6.1 Elect Oscar Martinez to the For Against Management
Supervisory Board
6.2 Elect Jose Mackenna to the Supervisory For Against Management
Board
6.3 Elect Ali bin Jassim Al-Thani to the For Against Management
Supervisory Board
6.4 Elect Turqi Alnowaiser to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For Against Management
Board
9 Approve Remuneration Report For Against Management
10 Elect Andreas Rittstieg to the For Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# 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 Re-elect Philip Johnson 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 Elect Adrian Collins as Director For For Management
15 Elect Penny James as Director For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 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, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael John Harvey as Director For Against Management
4 Elect Christopher Herbert Brown as For Against Management
Director
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
9 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
10 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, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 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 2.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6.1 Elect Bernd Scheifele to the For Against Management
Supervisory Board
6.2 Elect Sopna Sury to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect J.A. Fernandez Carbajal as For Against Management
Non-Executive Director
7.b Reelect A.M. Fentener van Vlissingen For For Management
as Non-Executive Director
7.c Reelect L.L.H. Brassey as For Against Management
Non-Executive Director
7.d Elect C.A.G. de Carvalho as For Against Management
Non-Executive Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For Against Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to Dec. 31 For For Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 29, 2022 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 5.50 per Share
4.1 Elect Thomas Schmuckli as Director and For For Management
Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Reelect Beat Fellmann as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Elect 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
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For Against 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 3.1
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 4.9 Million
6 Designate Advokatur & Notariat For For Management
Bachmann as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
7 Elect Poul Weihrauch to the For Against Management
Supervisory Board
8 Elect Kaspar von Braun to the For Against Management
Shareholders Committee
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 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
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
14 Reelect Estelle Brachlianoff as For For Management
Supervisory Board Member
15 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
16 Reelect Dominique Senequier as For For Management
Supervisory Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# 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
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of 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
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (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
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For Against Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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.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
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 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of CEO Georg Brunstam For For Management
9.c8 Approve Discharge of Peter Rosen For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.04 Million for
Chairman, and SEK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders Manson, Gun
Nilsson, Malin Persson and Marta
Schorling Andreen as Directors
12.2 Elect Alf Goransson as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors as For For Management
Auditors; Ratify Ola Larsmon and Peter
Gunnarsson as Deputy Auditors
14 Elect Mikael Ekdahl, Henrik Didner, For For Management
Jesper Wilgodt and Hjalmar Ek as
Members of Nominating Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 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
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Patrick Butler as Director For Against Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For For Management
12 Re-elect Cynthia Flowers as Director For For Management
13 Re-elect Douglas Hurt as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
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
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 05, 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 1.91 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against 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 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 65.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Otsuki, Hiroshi For Against Management
2.2 Elect Director Tsuchiya, Hiroaki For For Management
2.3 Elect Director Izawa, Fumitoshi For For Management
2.4 Elect Director Maeya, Hiroki For For Management
2.5 Elect Director Kanazawa, Akinori For For Management
2.6 Elect Director Kawamura, Chisato For Against Management
2.7 Elect Director Okada, Miyako For For Management
2.8 Elect Director Koiso, Shuji For For Management
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuemura, Shuji For Against Management
3.2 Elect Director Nakamura, Kazuya For For Management
3.3 Elect Director Nakada, Koichi For For Management
3.4 Elect Director Kakuchi, Yuji For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Performance Share Plan
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2022 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 2.20 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Beat Hess as Director and For For Management
Board Chair
4.1.2 Reelect Philippe Block as Director For For Management
4.1.3 Reelect Kim Fausing as Director For For Management
4.1.4 Reelect Jan Jenisch as Director For For Management
4.1.5 Reelect Naina Kidwai as Director For For Management
4.1.6 Reelect Patrick Kron as Director For For Management
4.1.7 Reelect Juerg Oleas as Director For For Management
4.1.8 Reelect Claudia Ramirez as Director For For Management
4.1.9 Reelect Hanne Sorensen as Director For For Management
4.2.1 Elect Leanne Geale as Director For For Management
4.2.2 Elect Ilias Laeber as Director For For Management
4.3.1 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Ilias Laeber as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.5.1 Ratify Ernst & Young AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
6 Approve Climate Report For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji 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 KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri 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
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 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
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
HT&E LIMITED
Ticker: HT1 Security ID: Q4678V106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul Connolly as Director For For Management
2.2 Elect Belinda Rowe as Director For For Management
2.3 Elect Alison Cameron as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Rights to For For Management
Ciaran Davis
5 Approve the Amendments to the For Against Management
Company's Constitution Re: Virtual
Shareholder Meetings
6 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUNTER GROUP ASA
Ticker: HUNT Security ID: R32488133
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Remuneration Statement For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Reelect Henrik August Christensen For Did Not Vote Management
(Chair), Kristin Hellebust and Arne
Helge Fredly as Directors
11 Approve Creation of NOK 324 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For Did Not Vote Management
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 1.2
Billion; Approve Creation of NOK 359
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 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 Elect Paula Harris as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect Bruce Ferguson as Director For For Management
8 Re-elect John Glick as Director For For Management
9 Re-elect Jim Johnson as Director For For Management
10 Re-elect Keith Lough as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# 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 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 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 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Sophie Quatrehomme as Director For Against Management
6 Reelect Marianne Louradour as Director For Against Management
7 Reelect Guillaume Poitrinal as Director For Against Management
8 Ratify Appointment of Alexandre Thorel For Against Management
as Director
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
and/or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
14 Approve Compensation of Olivier For For Management
Wigniolle, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Approve Company's Climate Transition For For Management
Plan
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mimura, Kazuo For For Management
3.2 Elect Director Kawamura, Guntaro For For Management
3.3 Elect Director Shimomura, Toshie For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Kazuyuki
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# 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 Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Elect Miriam Haran as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Gruber as External Director 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.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
4 Approve Amended Compensation Terms of For For Management
Yoav Doppelt, Chairman (Subject to the
Approval of Items #1.1 and #3)
5 Approve Grant of Options to Yoav For For Management
Doppelt, Chairman (Subject to the
Approval of Item #1.1)
6 Approve Grant of Options to Raviv For For Management
Zoller, President and CEO
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 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, For For Management
Hidefumi
4.2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Murata, Nanako For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Shinichi
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
13 Reappoint Deloitte 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 UK Political Donations and For For Management
Expenditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: JAN 31, 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 Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 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 Simon Langelier as Director For For Management
11 Elect Lukas Paravicini as Director For For Management
12 Elect Diane de Saint Victor as Director For For Management
13 Re-elect Jonathan Stanton as Director For For Management
14 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 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 Nayantara Bali as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Gijsbert de Zoeten as Director For For Management
7 Re-elect Alexandra Jensen as Director For For Management
8 Re-elect Jane Kingston as Director For For Management
9 Elect Sarah Kuijlaars as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Duncan Tait 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 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
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date:
# 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 0.27 per Share
3.1 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Helmut Gassel for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher (from
April 15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Geraldine Picaud to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect Juan Jose Brugera Clavero as For Against Management
Director
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as For For Management
Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11,200 for Class
Ko Shares and JPY 28 for Ordinary
Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ikeda, Takahiko For For Management
3.4 Elect Director Kawano, Kenji For For Management
3.5 Elect Director Kittaka, Kimihisa For For Management
3.6 Elect Director Sase, Nobuharu For For Management
3.7 Elect Director Yamada, Daisuke 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 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 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 Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 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 Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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.a Receive Board's Report None None Management
7.b 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 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2022
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of For For Management
Ninety One Limited Shares by Investec
Limited to Investec Limited and
Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium For For Management
Account; Amend Articles of Association
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Court
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# 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.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Mariana Burenstam Linder, For For Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Ulrika
Kolsrud, Olle Nordstrom (Chair), Lena
Olving and Joakim Rosengren as
Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 9.65
Million; Approve Remuneration of
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Increase of Non-Executive None For Management
Director Fee Pool
6 Approve the Change of Company Name to For For Management
Insignia Financial Ltd
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 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 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
7 Reelect Highrock SARL as Director For Against Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For For Management
10 Ratify Appointment of Karen Witts as For For Management
Director
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 and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# 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
5.1 Slate 1 Submitted by FSU Srl, FCT None Against Shareholder
Holding SpA, Municipality of Reggio
Emilia and Municipality of La Spezia
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Approve Remuneration Report For Against Management
3A Approve Grant of Equity Rights to For Against Management
Andrew Walsh
3B Approve Grant of Performance Rights to For Against Management
Andrew Walsh
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Ikemoto, Tetsuya For For Management
3.5 Elect Director Fujimori, Shun For For Management
3.6 Elect Director Yamaguchi, Naohiro For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder
Snam SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board None For Shareholder
Chair as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
IVE GROUP LTD.
Ticker: IGL Security ID: Q4980E107
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Selig as Director For For Management
2 Elect Catherine (Cathy) Aston as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Issuance of Performance Rights For For Management
to Geoff Selig
6 Approve Issuance of Securities under For For Management
the IVE Group Equity Incentive Plan
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 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 Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Lower Quorum
Requirement - Remove Provisions on
Takeover Defense - Allow Virtual Only
Shareholder Meetings - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sato, Tatsuya For For Management
3.2 Elect Director Kamigochi, Takeshi For For Management
3.3 Elect Director Matsumoto, Eizo For For Management
3.4 Elect Director Sasaki, Tatsuya For For Management
3.5 Elect Director Endo, Yoichiro For For Management
3.6 Elect Director Ishida, Yugo For For Management
3.7 Elect Director Koide, Hiroko For For Management
3.8 Elect Director Kameoka, Tsuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Wada, Kishiko
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J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamamoto, Ryoichi For For Management
2.2 Elect Director Hamada, Kazuko For For Management
2.3 Elect Director Yago, Natsunosuke For For Management
2.4 Elect Director Hakoda, Junya For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Sato, Rieko For For Management
2.7 Elect Director Seki, Tadayuki For For Management
2.8 Elect Director Koide, Hiroko For For Management
2.9 Elect Director Yoshimoto, Tatsuya For For Management
2.10 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Elect Angus Cockburn as Director For For Management
4 Elect Duncan Kennedy as Director For For Management
5 Elect Kash Pandya as Director For For Management
6 Elect Claire Hawkings as Director For For Management
7 Re-elect Eoghan O'Lionaird as Director For For Management
8 Re-elect Aedamar Comiskey as Director For For Management
9 Re-elect Justin Atkinson as Director For For Management
10 Re-elect Inken Braunschmidt as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Yamaji, Hiromi For For Management
2.4 Elect Director Iwanaga, Moriyuki For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Endo, Nobuhiro For For Management
2.7 Elect Director Ota, Hiroko For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Koda, Main For For Management
2.10 Elect Director Kobayashi, Eizo For For Management
2.11 Elect Director Suzuki, Yasushi For For Management
2.12 Elect Director Takeno, Yasuzo For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Masuda, Hiroya For For Management
2.2 Elect Director Ikeda, Norito For For Management
2.3 Elect Director Kinugawa, Kazuhide For For Management
2.4 Elect Director Senda, Tetsuya For For Management
2.5 Elect Director Ishihara, Kunio For For Management
2.6 Elect Director Charles D. Lake II For For Management
2.7 Elect Director Hirono, Michiko For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Koezuka, Miharu For For Management
2.10 Elect Director Akiyama, Sakie For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Satake, Akira For For Management
2.13 Elect Director Suwa, Takako For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
--------------------------------------------------------------------------------
JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.
Ticker: 3276 Security ID: J2807A108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Muto, Hideaki For For Management
2.2 Elect Director Ikeda, Shigeo For For Management
2.3 Elect Director Hattori, Akimasa For For Management
2.4 Elect Director Hosoda, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Komatsu, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Ueda, Taiji
3.3 Elect Director and Audit Committee For For Management
Member Sakurai, Yuko
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
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JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 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 Approve Directors' Fees For For Management
4a Elect Marty Natalegawa as Director For For Management
4b Elect Steven Phan as Director For For Management
4c Elect Benjamin Birks as Director For For Management
5 Elect Samuel Tsien as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For For Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For Against Management
Terry Smart
4b Approve Grant of Restricted Shares to For Against Management
Nick Wells
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies for 2022-2024 For Against Management
Term
5 Elect Remuneration Committee for For For Management
2022-2024 Term
6 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakigi, Koji For For Management
3.2 Elect Director Kitano, Yoshihisa For For Management
3.3 Elect Director Terahata, Masashi For For Management
3.4 Elect Director Oshita, Hajime For For Management
3.5 Elect Director Kobayashi, Toshinori For For Management
3.6 Elect Director Yamamoto, Masami For For Management
3.7 Elect Director Kemori, Nobumasa For For Management
3.8 Elect Director Ando, Yoshiko For For Management
4.1 Appoint Statutory Auditor Akimoto, For For Management
Nakaba
4.2 Appoint Statutory Auditor Numagami, For For Management
Tsuyoshi
4.3 Appoint Statutory Auditor Shimamura, For For Management
Takuya
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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 Stephen Oxley as Director For For Management
5 Re-elect Jane Griffiths as Director For For Management
6 Re-elect Xiaozhi Liu as Director For For Management
7 Re-elect Robert MacLeod 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 Patrick Thomas as Director For For Management
11 Re-elect Doug Webb 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 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 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
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4 Appoint Statutory Auditor Tokuhiro, For For Management
Takaaki
5.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
5.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 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 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
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 Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina 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 148,464 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
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 David Cruickshank as Director For For Management
5 Elect Dale Murray as Director For For Management
6 Elect Suzy Neubert as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Wayne Mepham as Director For For Management
9 Re-elect Chris Parkin as Director For For Management
10 Re-elect Nichola Pease as Director For For Management
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Roger Yates as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshimi, Yoshikazu For Against Management
3.2 Elect Director Amano, Hiromasa For Against Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Koshijima, Keisuke For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Katsumi, Takeshi For For Management
3.7 Elect Director Uchida, Ken For For Management
3.8 Elect Director Hiraizumi, Nobuyuki For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Suzuki, Yoichi For For Management
3.13 Elect Director Saito, Tamotsu For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For Against Management
Director
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki 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 Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus For For Management
Pte. Ltd., a Wholly-Owned Subsidiary,
of all the Issued and Paid-Up Ordinary
Shares in the Capital of Singapore
Press Holdings Limited (Excluding
Treasury shares) by way of a Scheme of
Arrangement
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 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 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For For Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
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 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 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 and For For Management
Dividends of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For For Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 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 Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 1.06 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 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Eguro, Sayaka For For Management
--------------------------------------------------------------------------------
KID ASA
Ticker: KID Security ID: R5S94E106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share; Receive Statement on Corporate
Governance
4 Authorize Board to Distribute Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
7.1 Elect Liv Berstad as Director For Did Not Vote Management
7.2 Elect Gyrid Skalleberg Ingero as For Did Not Vote Management
Director
7.3 Elect Espen Gundersen as Director For Did Not Vote Management
8 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
8.1 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Geir Moe as Member of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration Statement For Did Not Vote Management
11 Approve Creation of NOK 4.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Nakano, Shozaburo For For Management
3.4 Elect Director Yamazaki, Koichi For For Management
3.5 Elect Director Shimada, Masanao For For Management
3.6 Elect Director Mogi, Osamu For For Management
3.7 Elect Director Matsuyama, Asahi For For Management
3.8 Elect Director Kamiyama, Takao For For Management
3.9 Elect Director Fukui, Toshihiko For For Management
3.10 Elect Director Inokuchi, Takeo For For Management
3.11 Elect Director Iino, Masako For For Management
3.12 Elect Director Sugiyama, Shinsuke For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Bill Lennie as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Bernard Bot as Director For For Management
9 Re-elect Catherine Bradley as Director For For Management
10 Re-elect Jeff Carr as Director For For Management
11 Re-elect Andrew Cosslett as Director For For Management
12 Re-elect Thierry Garnier as Director For For Management
13 Re-elect Sophie Gasperment as Director For For Management
14 Re-elect Rakhi Goss-Custard 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 Ordinary For For Management
Shares
22 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, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
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 Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi 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 Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 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 Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
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 up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 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 1.85 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Koshiishi, Fusaki For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Katsukawa, Yoshihiko For For Management
2.5 Elect Director Nagara, Hajime For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ito, Yumiko For For Management
2.8 Elect Director Kitagawa, Shinsuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
3.3 Elect Director and Audit Committee For Against Management
Member Kono, Masaaki
3.4 Elect Director and Audit Committee For For Management
Member Miura, Kunio
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
4 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For For Management
3.4 Elect Director Mizuhara, Kiyoshi For For Management
3.5 Elect Director Horikoshi, Takeshi For For Management
3.6 Elect Director Kunibe, Takeshi For For Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Tatsuro
--------------------------------------------------------------------------------
KOMPLETT BANK ASA
Ticker: KOMP Security ID: R0R95H100
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# 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; Designate For Did Not Vote Management
Inspector(s) of Minutes of 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
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve Remuneration Report For Did Not Vote Management
11.a Elect Stig Eide Sivertsen (Chair) as For Did Not Vote Management
Director
11.b Elect Nishant Fafalia as Director For Did Not Vote Management
11.c Elect Anna-Karin Ostlie as Director For Did Not Vote Management
11.d Elect Thomas Bjornstad as Director For Did Not Vote Management
12.a Elect Tom O. Collett (Chair) as Member For Did Not Vote Management
of Nominating Committee
12.b Elect Alexander Farooq as Member of For Did Not Vote Management
Nominating Committee
13 Approve Equity Plan Financing For Did Not Vote Management
14 Authorize Issuance of Hybrid Debt For Did Not Vote Management
Instruments and/or Subordinated Loan
Capital in the Amount of NOK 200
Million
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# 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;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For Against 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 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Dividends of NOK 15.30 Per For Did Not Vote Management
Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 595,000 for
Chairman, NOK 310,200 for Deputy
Chairman and NOK 290,500 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Equity Plan Financing For Did Not Vote Management
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Approve NOK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 and For For Management
Statutory Reports
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 Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
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 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For Against Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For For Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2022 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 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For For Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.6 Reelect Tobias Staehelin as Director For For Management
4.1.7 Reelect Hauke Stars as Director For For Management
4.1.8 Reelect Martin Wittig as Director For For Management
4.1.9 Reelect Joerg Wolle as Director For For Management
4.2 Reelect Joerg Wolle as Board Chair For For Management
4.3.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.3.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.4 Designate Stefan Mangold as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Renewal of CHF 20 Million Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 25
Million
7.3 Approve Additional Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawahara, Hitoshi For For Management
3.2 Elect Director Hayase, Hiroaya For For Management
3.3 Elect Director Ito, Masaaki For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Taga, Keiji For For Management
3.6 Elect Director Matthias Gutweiler For For Management
3.7 Elect Director Takai, Nobuhiko For For Management
3.8 Elect Director Hamano, Jun For For Management
3.9 Elect Director Murata, Keiko For For Management
3.10 Elect Director Tanaka, Satoshi For For Management
3.11 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Nagahama, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Miyamoto, Masashi For For Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Morita, Akira For For Management
3.6 Elect Director Haga, Yuko For For Management
3.7 Elect Director Arai, Jun For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Suzuki, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Komatsu, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,050,000 for
Class A Preferred Shares, and JPY 20
for Ordinary Shares
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
4.1 Elect Director Uriu, Michiaki For For Management
4.2 Elect Director Ikebe, Kazuhiro For For Management
4.3 Elect Director Fujii, Ichiro For For Management
4.4 Elect Director Toyoma, Makoto For For Management
4.5 Elect Director Toyoshima, Naoyuki For For Management
4.6 Elect Director Akiyama, Yasuji For For Management
4.7 Elect Director Fujimoto, Junichi For For Management
4.8 Elect Director Kuriyama, Yoshifumi For For Management
4.9 Elect Director Senda, Yoshiharu For For Management
4.10 Elect Director Sakie Tachibana For For Management
Fukushima
4.11 Elect Director Tsuda, Junji For For Management
5.1 Elect Director and Audit Committee For For Management
Member Fujita, Kazuko
5.2 Elect Director and Audit Committee For For Management
Member Oie, Yuji
5.3 Elect Director and Audit Committee For For Management
Member Sugihara, Tomoka
6 Amend Articles to Add Provision on Against Against Shareholder
Share Repurchase
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Disclose Members of Against Against Shareholder
Compliance Committee
9 Amend Articles to Require Prompt Against Against Shareholder
Financial Results Disclosure
10 Amend Articles to Add Provision on Against Against Shareholder
Insider Trading
11 Amend Articles to Ensure Independence Against Against Shareholder
in Compliance Investigation and
Evaluation
12 Amend Articles to Establish Against Against Shareholder
Organization to Ensure Fair Material
Procurement
13 Amend Articles to Establish Against Against Shareholder
Organization to Assess Profitability
and Feasibility of New Business
14 Amend Articles to Confirm Validity of Against Against Shareholder
Government's Requests in Legal
Proceedings
15 Amend Articles to Establish Against Against Shareholder
Organization to Evaluate Efficiency
and Operations of Group Companies
16 Amend Articles to Establish Against Against Shareholder
Organization for Fair Personnel
Evaluation
17 Amend Articles to Add Provision on Against Against Shareholder
Role of Outside Directors
18 Amend Articles to Remove Nuclear Power Against Against Shareholder
from Carbon Neutral Power Generation
19 Amend Articles to Establish Nuclear Against Against Shareholder
Accident Committee to Nurture Culture
for Nuclear Safety
20 Amend Articles to Establish Power Cost Against Against Shareholder
Evaluation Committee
21 Amend Articles to Establish Hydrogen Against Against Shareholder
Explosion Evaluation Committee
22 Amend Articles to Establish Department Against Against Shareholder
to Cope with Emergency
23 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
24 Amend Articles to Retire Sendai Against Against Shareholder
Nuclear Power Reactors 1 and 2
25 Amend Articles to Establish Active Against Against Shareholder
Fault Evaluation Committee
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
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 Karaike, Koji For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Asatsuma, Shinji For For Management
3.9 Elect Director Muramatsu, Kuniko For For Management
3.10 Elect Director Uriu, Michiaki For For Management
3.11 Elect Director Yamamoto, Hitomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otabe, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
4.4 Elect Director and Audit Committee For For Management
Member Fujita, Hiromi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For Against Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 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 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 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 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Trutt as Director For For Management
6 Reelect Ghislaine Doukhan as Director For For Management
7 Reelect Xavier Girre as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
12 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.06 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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Amend Article 29 of Bylaws Re: For For Management
Optional Reserve
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# 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 Dividends of CHF 2.15 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For Against Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Soren Sorensen as Director For For Management
5.1.5 Reelect Andreas Spreiter as Director For For Management
5.1.6 Reelect Christina Stercken as Director For For Management
5.1.7 Reelect Laureen Tolson as Director For For Management
5.2 Reelect Andreas Umbach as Board Chair For Against Management
5.3.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Laureen Tolson as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate ADROIT Anwaelte as For For Management
Independent Proxy
6 Approve Renewal of CHF 28.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Mitsuo For Against Management
2.2 Elect Director Nagamori, Takaki For Against Management
2.3 Elect Director Watanabe, Norikazu For For Management
2.4 Elect Director Aoki, Isamu For For Management
2.5 Elect Director Kaihoshi, Toshihiro For For Management
2.6 Elect Director Ozawa, Kazutoshi For For Management
2.7 Elect Director Masuda, Hideo For For Management
2.8 Elect Director Ozawa, Kikuo For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# 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 4.07 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 Against Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Reelect Sylvia Eichelberg to the For For Management
Supervisory Board
9.2 Reelect Claus Nolting to the For For Management
Supervisory Board
9.3 Reelect Jochen Scharpe to the For For Management
Supervisory Board
9.4 Reelect Martin Wiesmann to the For For Management
Supervisory Board
9.5 Reelect Michael Zimmer to the For For Management
Supervisory Board
9.6 Elect Katrin Suder to the Supervisory For For Management
Board
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board for Interim Period
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Cancellation of For For Management
Statutory Approval Requirements
14 Amend Articles Re: Supervisory Board For For Management
Resignation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Elect Laura Wade-Gery as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Nilufer Von Bismarck as For For Management
Director
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Ric Lewis as Director For For Management
12 Re-elect Sir Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise UK Political Donations and For For Management
Expenditure
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
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
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 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 1.65 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Acknowledge of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
6 Approve Compensation Report For For Management
7 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairman of the Board
8 Approve Compensation of Benoit For For Management
Coquart, CEO
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 Reelect Olivier Bazil as Director For For Management
13 Reelect Edward A. Gilhuly as Director For Against Management
14 Reelect Patrick Koller as Director For For Management
15 Elect Florent Menegaux as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 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 Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Proust as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Lombardo
5 Approve Proportional Takeover For For Management
Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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 Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Omnibus Stock Plan For For Management
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Patricia Ayuela de Rueda as Director
7 Approve Remuneration Policy For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
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
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LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Uchibori, Tamio For For Management
1.5 Elect Director Konno, Shiho For For Management
1.6 Elect Director Suzuki, Teruo 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
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
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LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend 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 Approve Share Incentive Plan 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 in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
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 Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# 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 Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Elect Katerina Patmore as Director For For Management
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
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 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
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Angelica Kohlmann as Director For For Management
5.1.3 Reelect Christoph Maeder as Director For For Management
5.1.4 Reelect Barbara Richmond as Director For For Management
5.1.5 Reelect Juergen Steinemann as Director For For Management
5.1.6 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Marion Helmes as Director For For Management
5.2.2 Elect Roger Nitsch as Director For For Management
5.3 Reelect Albert Baehny as Board Chair For For Management
5.4.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period July 1,
2022 - June 30, 2023
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.9 Million for
Fiscal Year 2021
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 11.1 Million for
Fiscal Year 2022
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brett Blundy as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Victor Herrero
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# 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 USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For For Management
11.b Approve Discharge of C. Ashley For For Management
Heppenstall
11.c Approve Discharge of Adam I. Lundin For For Management
11.d Approve Discharge of Ian H. Lundin For For Management
11.e Approve Discharge of Lukas H. Lundin For For Management
11.f Approve Discharge of Grace Reksten For For Management
Skaugen
11.g Approve Discharge of Torstein Sanness For For Management
11.h Approve Discharge of Alex Schneiter For For Management
11.i Approve Discharge of Jakob Thomasen For For Management
11.j Approve Discharge of Cecilia Vieweg For For Management
11.k Approve Discharge of Nick Walker For For Management
12 Approve Remuneration Report For Against Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of USD 130,000 for the
Chairman and USD 62,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as For Against Management
Director
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For Against Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For For Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Relect Adam I. Lundin as Director For Against Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Extra Remuneration for Board For Against Management
for Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP For For Management
ASA
20.b Approve Distribution of Shares in For For Management
Subsidiary Lundin Energy MergerCo AB
to Shareholders
20.c Approve Sale of Company Assets For For Management
21.a Instruct Company to Align its Proposed Against Against Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Against Shareholder
people of Block 5A, South Sudan
22 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# 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 Nominating Committee's Report None None Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chair
and EUR 60,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Non-Employee Director Stock For Against Management
Option Plan LTIP 2022
11.a Approve Equity Plan Financing For Against Management
11.b Approve Alternative Equity Plan For Against Management
Financing
12.a Reelect C. Ashley Heppenstall as For For Management
Director
12.b Reelect Grace Reksten Skaugen as For For Management
Director
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For For Management
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees
16.a Approve Equity Plan Financing For For Management
16.b Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose; Participation at
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Ratify Past Issuance of Macquarie For For Management
Group Capital Notes 5 to Institutional
Investors
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MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Macquarie Douglass as For For Management
Director
3b Elect Colette Mary Garnsey as Director For For Management
4a Approve Issuance of Plan Shares to For For Management
Colette Mary Garnsey
4b Approve Issuance of Related Party For For Management
Benefit to Colette Mary Garnsey
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
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MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# 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 2021
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 Antonio Huertas Mejias as For Against Management
Director
7 Reelect Catalina Minarro Brugarolas as For Against Management
Director
8 Reelect Maria del Pilar Perales For For Management
Viscasillas as Director
9 Amend Article 4 For For Management
10 Amend Article 11 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 21 For For Management
12 Amend Article 22 For For Management
13 Amend Section 4 of Chapter 3 of Title For For Management
III and Article 24
14 Amend Article 2 of General Meeting For For Management
Regulations
15 Amend Article 4 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Article 11 of General Meeting For For Management
Regulations
17 Amend Article 17 of General Meeting For For Management
Regulations
18 Approve Remuneration Policy For Against Management
19 Advisory Vote on Remuneration Report For Against Management
20 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
21 Authorize Chairman and Secretary of For For Management
the Board to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
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 Hatchoji, Takashi For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Ishizuka, Shigeki For For Management
2.10 Elect Director Ando, Hisayoshi For For Management
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MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Motoda, Shuichi For For Management
2.2 Elect Director Sato, Suminobu For For Management
2.3 Elect Director Kato, Seiichiro For For Management
2.4 Elect Director Terui, Shinichi For For Management
2.5 Elect Director Nakamura, Shunichi For For Management
2.6 Elect Director Arima, Makoto For For Management
2.7 Elect Director Hatano, Shinji For For Management
2.8 Elect Director Shin Joon Oh For For Management
2.9 Elect Director Konishi, Sakurako For For Management
3.1 Appoint Statutory Auditor Sato, Ken For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Masaaki
--------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Tsukamoto, Atsushi For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Yamamoto, Tsuyoshi For For Management
3.8 Elect Director Watanabe, Ryoichi For For Management
3.9 Elect Director Matsuda, Takashi For For Management
3.10 Elect Director Matsushita, Isao For For Management
3.11 Elect Director Omura, Hiro For For Management
3.12 Elect Director Kimura, Keiji For For Management
3.13 Elect Director Tanima, Makoto For For Management
3.14 Elect Director Kawai, Junko For For Management
3.15 Elect Director Okiyama, Tomoko For For Management
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MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For Against Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Tasaki, Yoshinori
3.3 Elect Director and Audit Committee For Against Management
Member Kawamata, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
3.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of
2021-2025 Incentivization Scheme
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4
2 Approve Cancellation of Capital For For Management
Authorization Approved on October 28,
2020
3 Amend Company Bylaws Re: Articles 15, For For Management
18, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDUSA MINING LIMITED
Ticker: MML Security ID: Q59444101
Meeting Date: MAY 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Ten Sixty Four Limited
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# 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 5.00 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for the For For Management
2023 Interim Financial Statements
until the 2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021/22
5.1 Elect Fredy Raas to the Supervisory For Against Management
Board
5.2 Elect Eva-Lotta Sjoestedt to the For For Management
Supervisory Board
5.3 Elect Marek Spurny to the Supervisory For Against Management
Board
6 Approve Creation of EUR 108.9 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 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 1.00 per Share
4 Approve Transfer From Carry Forward For For Management
Account to Other Reserves
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marie Cheval as Supervisory For For Management
Board Member
7 Reelect Nicolas Houze as Supervisory For For Management
Board Member
8 Reelect Jennifer Mullin as Supervisory For Against Management
Board Member
9 Reelect Bjorn Bauer as Supervisory For Against Management
Board Member
10 Approve Compensation Report of For Against Management
Corporate Officers
11 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
12 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
13 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
14 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
15 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
16 Approve Compensation of David For Against Management
Larramendy, Management Board Member
17 Approve Remuneration Policy of For Against Management
Management Board Members
18 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
19 Approve Remuneration Policy of For For Management
Supervisory Board Members
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 2,300,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees and
Executive Corporate Officers
23 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Management Board Members
24 Amend Article 12 and 41 of Bylaws Re: For For Management
Rights and Obligations Attached to
Shares; Dividends
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Unrestricted Reserves
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Ignacio Moreno Martinez as For Against Management
Director
6.2 Reelect Jorge Perez de Leza Eguiguren For For Management
as Director
6.3 Reelect Mariano Olmeda Sarrion as For Against Management
Director
6.4 Reelect Javier Garcia-Carranza For Against Management
Benjumea as Director
6.5 Reelect Cesareo Rey-Baltar Oramas as For Against Management
Director
6.6 Reelect Ana Bolado Valle as Director For Against Management
6.7 Reelect Carlos Manzano Cuesta as For Against Management
Director
6.8 Ratify Appointment of and Elect For For Management
Azucena Vinuela Hernandez as Director
7.1 Amend Article 12 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Appointments, For For Management
Remuneration and Sustainability
Committee
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles of General Meeting For For Management
Regulations
8.3 Amend Article 10 of General Meeting For For Management
Regulations Re: Appointments,
Remuneration and Sustainability
Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Naoyuki For For Management
3.2 Elect Director Hara, Yasushi For For Management
3.3 Elect Director Takeya, Kenichi For For Management
3.4 Elect Director Shibata, Toshiya For For Management
3.5 Elect Director Taniguchi, Hiroyuki For For Management
3.6 Elect Director Kawamura, Noriyuki For For Management
3.7 Elect Director Muto, Takayuki For For Management
3.8 Elect Director Murata, Yoko For For Management
3.9 Elect Director Nakamura, Michitaka For For Management
3.10 Elect Director Uchida, Atsumasa For For Management
3.11 Elect Director Kusui, Yoshiyuki For For Management
3.12 Elect Director Tsuji, Takashi For For Management
3.13 Elect Director Tanaka, Ayako For For Management
3.14 Elect Director Takamiya, Izumi For For Management
3.15 Elect Director Ueda, Takashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director None, Shigeru For For Management
3.5 Elect Director Kagami, Michiya For For Management
3.6 Elect Director Yoshida, Katsuhiko For For Management
3.7 Elect Director Miyazaki, Yuko For For Management
3.8 Elect Director Matsumura, Atsuko For For Management
3.9 Elect Director Haga, Yuko For For Management
3.10 Elect Director Katase, Hirofumi For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Fujimoto, Akihiro For Against Management
2.2 Elect Director Miyazaki, Takeshi For For Management
2.3 Elect Director Hotta, Masashi For For Management
2.4 Elect Director Abe, Toyoaki For For Management
2.5 Elect Director Nakazawa, Mitsuharu For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Yamakawa, Takahisa For For Management
2.8 Elect Director Kometani, Makoto For For Management
2.9 Elect Director Kagawa, Shingo For For Management
3.1 Appoint Statutory Auditor Kajita, For Against Management
Shigeru
3.2 Appoint Statutory Auditor Watanabe, For For Management
Naomi
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For For Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, For For Management
Mitsumasa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse Against For Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For Against Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For Against Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For Against Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kurai, Toshikiyo For For Management
2.2 Elect Director Fujii, Masashi For For Management
2.3 Elect Director Inari, Masato For For Management
2.4 Elect Director Ariyoshi, Nobuhisa For For Management
2.5 Elect Director Kato, Kenji For For Management
2.6 Elect Director Nagaoka, Naruyuki For For Management
2.7 Elect Director Kitagawa, Motoyasu For For Management
2.8 Elect Director Yamaguchi, Ryozo For For Management
2.9 Elect Director Sato, Tsugio For For Management
2.10 Elect Director Hirose, Haruko For For Management
2.11 Elect Director Suzuki, Toru For For Management
2.12 Elect Director Manabe, Yasushi For For Management
3 Appoint Statutory Auditor Watanabe, Go For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL, INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Seiji For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Hisai, Taiju For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Sasaki, Yuri For For Management
2.9 Elect Director Watanabe, Go For For Management
2.10 Elect Director Kuga, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Hiraiwa, Koichiro
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Saito, Masayuki
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For Against Management
3.2 Elect Director Izumisawa, Seiji For Against Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Takayanagi, Ryutaro
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Tokuno, Mariko For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Sugi, Hikaru For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Igarashi, Koji For For Management
2.9 Elect Director Takeda, Kazuhiko For For Management
2.10 Elect Director Beppu, Rikako For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For Against Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For Against Management
3.13 Elect Director Kamezawa, Hironori For Against Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Which Show Disregard for
Personal Information
5 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Involved in Defamation
6 Amend Articles to Introduce Provision Against Against Shareholder
Concerning Learning from System
Failures at Mizuho Financial Group
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Hashimoto, Osamu For For Management
3.3 Elect Director Yoshino, Tadashi For For Management
3.4 Elect Director Nakajima, Hajime For For Management
3.5 Elect Director Ando, Yoshinori For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Mabuchi, Akira For For Management
3.8 Elect Director Mimura, Takayoshi For For Management
4 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Toshiaki For For Management
3.4 Elect Director Matsuzaka, Kenta For For Management
3.5 Elect Director Hinoka, Yutaka For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4 Appoint Statutory Auditor Mitsumori, For For Management
Satoru
5 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Restricted Stock Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Report on Fees
Paid to the Auditor for 2020
3 Reelect Gilad Rabinovich 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.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For Against Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For Against Management
1.4 Elect Director Tsukioka, Takashi For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For Against Management
1.7 Elect Director Imai, Seiji For Against Management
1.8 Elect Director Hirama, Hisaaki For Against Management
1.9 Elect Director Kihara, Masahiro For For Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MIZUHO MEDY CO., LTD.
Ticker: 4595 Security ID: J46014106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.42 per Share
3.2 Approve Dividends of CHF 0.42 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve CHF 7,812.13 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 40,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
5 Authorize Repurchase of up to CHF 45 For For Management
Million in Issued Share Capital
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 630,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.3
Million
7.1.1 Reelect Olaf Swantee as Director For For Management
7.1.2 Reelect Gabriela Theus as Director For For Management
7.1.3 Reelect Peter Neuenschwander as For For Management
Director
7.1.4 Reelect Michael Haubrich as Director For For Management
7.1.5 Elect Lea Sonderegger as Director For For Management
7.2 Reelect Olaf Swantee as Board Chairman For For Management
7.3.1 Reappoint Olaf Swantee as Member of For For Management
the Nomination and Compensation
Committee
7.3.2 Reappoint Peter Neuenschwander as For For Management
Member of the Nomination and
Compensation Committee
7.3.3 Reappoint Michael Haubrich as Member For For Management
of the Nomination and Compensation
Committee
7.4 Designate Hodgskin Rechtsanwaelte as For For Management
Independent Proxy
7.5 Ratify BDO AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
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MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Svein Richard Brandtzaeg as For For Management
Director
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Robin Freestone as Director For For Management
5 Re-elect Sarah Warby as Director For For Management
6 Re-elect Scilla Grimble as Director For For Management
7 Re-elect Caroline Britton as Director For For Management
8 Re-elect Supriya Uchil as Director For For Management
9 Re-elect James Bilefield as Director For For Management
10 Elect Lesley Jones as Director For For Management
11 Re-elect Peter Duffy as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Savings Related Share Option For For Management
Scheme 2022
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
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MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Findlay as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Malcolm Cooper as Director For For Management
8 Re-elect Tracey Killen as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Jen Tippin as Director For For Management
11 Elect Kathy Quashie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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 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
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MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of 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 Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For Did Not Vote Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nomination For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12a Elect Kathrine Fredriksen as Director For Did Not Vote Management
12b Elect Renate Larsen as Director For Did Not Vote Management
12c Elect Peder Strand as Director For Did Not Vote Management
12d Elect Michal Chalaczkiewicz as Director For Did Not Vote Management
13a Elect Anne Lise Ellingsen Gryte as of For Did Not Vote Management
Nominating Committee
14 Authorize Board to Distribute Dividends For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16b 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
17.1 Approve Demerger of Mowi ASA For Did Not Vote Management
17.2 Approve Demerger of Mowi Hjelpeselskap For Did Not Vote Management
AS
18 Approve Instructions for Nominating For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Yasuyoshi For Against Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For Against Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Rex Auyeung Pak-kuen as Director For For Management
3b Elect Jacob Kam Chak-pui as Director For For Management
3c Elect Walter Chan Kar-lok as Director For For Management
3d Elect Cheng Yan-kee as Director For For Management
3e Elect Jimmy Ng Wing-ka as Director For For Management
4 Elect Sunny Lee Wai-kwong as Director For For Management
5 Elect Carlson Tong 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
9 Amend Articles of Association For For Management
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# 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 11.00 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for Fiscal Year 2022 and
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles re: Changing Name of For For Management
Supervisory Board Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramoto, Katsuhiro For For Management
3.2 Elect Director Kimura, Kazumasa For For Management
3.3 Elect Director Kitamura, Akiyoshi For For Management
3.4 Elect Director Habe, Atsushi For For Management
3.5 Elect Director Fujiwara, Toshiya For For Management
3.6 Elect Director Uchida, Norio For For Management
3.7 Elect Director Iizuka, Mari For For Management
3.8 Elect Director Mizukoshi, Naoko For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Takahata, Toshiya For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# 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 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 Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler 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 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9.1 Ratify Appointment of and Elect For Against Management
Enrique Alcantara Garcia-Irazoqui as
Director
9.2 Ratify Appointment of and Elect Jaime For Against Management
Siles Fernandez-Palacios as Director
9.3 Ratify Appointment of and Elect Ramon For Against Management
Adell Ramon as Director
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Amend Article 6 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
13.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.2 Amend Article 9 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.3 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.5 Amend Article 13 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 Howard Davies as Director For For Management
6 Re-elect Alison Rose-Slade as Director For For Management
7 Re-elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For Against Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Yasmin Jetha as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Re-elect Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Off-Market Purchase of For For Management
Ordinary Shares
27 Authorise Off-Market Purchase of For For Management
Preference Shares
28 Approve Climate Strategy For For Management
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NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suganuma, Masaaki For For Management
2.2 Elect Director Nagai, Katsunori For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Kisaki, Masamitsu For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Hagiwara, Takako For For Management
2.7 Elect Director Yamagami, Asako For For Management
2.8 Elect Director Okubo, Satoshi For For Management
2.9 Elect Director Nagai, Takanori For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# 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 Approve Merger Agreement with Valmet For For Management
7 Approve Extra Dividends of up to EUR 2. For For Management
00 Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 0.82 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 78,100 for Chairman,
EUR 54,400 for Vice Chairman, and EUR
37,900 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Martina Floel,
Jari Rosendal, Johanna Soderstrom and
Marco Wiren (Vice Chair) as Directors;
Elect Just Jansz and Eeva Sipila as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 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 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Takeshita, Takafumi For For Management
3.2 Elect Director Tanaka, Takuya For For Management
3.3 Elect Director Kiuchi, Mitsuru For For Management
3.4 Elect Director Ito, Maya For For Management
3.5 Elect Director Suda, Hideki For For Management
3.6 Elect Director Wada, Masayoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Kazuhiro
4.2 Elect Director and Audit Committee For For Management
Member Iizuka, Sachiko
4.3 Elect Director and Audit Committee For For Management
Member Kusaka, Shigeki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 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 Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the For For Management
Trustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 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
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Todd Barlow as Director For Against Management
3 Elect Thomas Millner as Director For For Management
4 Ratify Past Issuance of Convertible For Against Management
Notes to Eligible Investors
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# 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 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect La Mondiale as Director For Against Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as For Against Management
Representative of Employee
Shareholders to the Board
8 Acknowledge End of Mandate of Pascal For For Management
Oddo as Censor and Decision Not to
Replace and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO Until 19 May 2021 and
Chairman of the Board Since 19 May 2021
11 Approve Compensation of Veronique For For Management
Bedague, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude For For Management
Bassien Capsa, Vice-CEO Since 19 May
2021
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Veronique Bedague, CEO
18 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and For For Management
Climate Transition Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-29 at 25 Percent of Issued
Capital
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
35 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
36 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For For Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Kimura, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Shuzo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Kawai, Takeshi For For Management
2.3 Elect Director Matsui, Toru For For Management
2.4 Elect Director Otaki, Morihiko For For Management
2.5 Elect Director Mackenzie Donald For For Management
Clugston
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Takakura, Chiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Mikihiko
3.2 Elect Director and Audit Committee For Against Management
Member Yasui, Kanemaru
3.3 Elect Director and Audit Committee For For Management
Member Nagatomi, Fumiko
3.4 Elect Director and Audit Committee For For Management
Member Christina L. Ahmadjian
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitsuhara, Yosuke For Against Management
3.2 Elect Director Kasai, Naoto For For Management
3.3 Elect Director Miyata, Noriaki For For Management
3.4 Elect Director Koyanagi, Toshiyuki For For Management
3.5 Elect Director Ogi, Kazunori For For Management
3.6 Elect Director Fujimoto, Yoshihisa For For Management
3.7 Elect Director Masuhara, Keiso For For Management
3.8 Elect Director Onji, Yoshimitsu For For Management
3.9 Elect Director Noma, Mikiharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Nobuyuki
4.2 Elect Director and Audit Committee For Against Management
Member Toyoshi, Arata
4.3 Elect Director and Audit Committee For For Management
Member Harada, Shio
5 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
6 Approve Compensation Ceilings for For For Management
Directors Who Are Not Audit Committee
Members and Directors Who Are Audit
Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON FLUSH CO., LTD.
Ticker: 7820 Security ID: J50518109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takahashi, Eiji For For Management
2.2 Elect Director Songbiao, Yang For For Management
2.3 Elect Director Okada, Katsuhiko For For Management
2.4 Elect Director Iida, Kazunori For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kakiuchi, Shinichi
3.2 Elect Director and Audit Committee For For Management
Member Sasatani, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Iwashima, Toshiya
3.4 Elect Director and Audit Committee For For Management
Member Iseki, Kahori
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For For Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Takuya
4.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
4.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON AQUA CO., LTD.
Ticker: 1429 Security ID: J5196F109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Fumitaka For For Management
3.2 Elect Director Murakami, Yuka For For Management
3.3 Elect Director Nagata, Kazuhisa For For Management
3.4 Elect Director Tsuchiya, Tadahiko For For Management
3.5 Elect Director Matsuda, Yuki For For Management
3.6 Elect Director Higuchi, Naofumi For For Management
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motohashi, Yoshiji For For Management
3.2 Elect Director Miyashita, Takafumi For For Management
3.3 Elect Director Kato, Takeo For For Management
3.4 Elect Director Katayama, Yuriko For For Management
4 Appoint Statutory Auditor Tanaka, For Against Management
Yoshikazu
5 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Yamazaki, Hiroki For For Management
3.5 Elect Director Kano, Tomonori For For Management
3.6 Elect Director Morii, Mamoru For For Management
3.7 Elect Director Mori, Shuichi For For Management
3.8 Elect Director Urade, Reiko For For Management
3.9 Elect Director Ito, Hiroyuki For For Management
3.10 Elect Director Ito, Yoshio For For Management
4 Appoint Statutory Auditor Yagura, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Migita, Akio For For Management
3.4 Elect Director Sato, Naoki For For Management
3.5 Elect Director Mori, Takahiro For For Management
3.6 Elect Director Hirose, Takashi For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Tomita, Tetsuro For For Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furumoto, Shozo
4.2 Elect Director and Audit Committee For For Management
Member Murase, Masayoshi
4.3 Elect Director and Audit Committee For For Management
Member Azuma, Seiichiro
4.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Hiroshi
4.5 Elect Director and Audit Committee For For Management
Member Kitera, Masato
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Soga, Takaya For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
3.6 Elect Director Matsuzaka, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yaguchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Jun
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Toshihiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For Against Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, For For Management
Masahiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
5.2 Elect Director and Audit Committee For For Management
Member Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee For For Management
Member Ando, Hisayoshi
6 Elect Alternate Director and Audit For For Management
Committee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Announce Intention to Appoint Annemiek None None Management
van Melick to Executive Board
6.B Announce Intention to Reappoint Delfin None None Management
Rueda to Executive Board
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory For For Management
Board
7.C Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
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 Close Meeting None None Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyaji, Takeo For Against Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For For Management
3.6 Elect Director Hayashi, Izumi For For Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 0.55 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chair,
EUR 75,000 for Deputy Chair and
Committee Chairs, and EUR 52,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair), Heikki For For Management
Allonen, Veronica Lindholm, Inka Mero,
Christopher Ostrander, Jouko Polonen,
George Rietbergen and Pekka Vauramo
(Deputy Chair) as Directors; Elect
Susanne Hahn as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to For For Management
Universities, Higher Education
institutions or Non-Profit
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagamatsu, Shoichi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, For For Management
Naruhito
3.2 Appoint Statutory Auditor Takazawa, For For Management
Yasuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 340,000 for
Chairman, EUR 160,000 for Vice
Chairman, and EUR 102,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13 Reelect Torbjorn Magnusson (Chair), For For Management
Petra van Hoeken, Robin Lawther, John
Maltby, Birger Steen and Jonas
Synnergren as Directors; Elect Stephen
Hester (Vice Chair), Lene Skole, Arja
Talma and Kjersti Wiklund as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve the Revised Charter of the For For Management
Shareholders Nomination Board
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
--------------------------------------------------------------------------------
NORDIC PAPER HOLDING AB
Ticker: NPAPER Security ID: W6381E100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
9.c.a Approve Discharge of Per Bjurbom For For Management
9.c.b Approve Discharge of Stefan Lundin For For Management
9.c.c Approve Discharge of Ying Che For For Management
9.c.d Approve Discharge of Helene Willberg For For Management
9.c.e Approve Discharge of Karin Eliasson For For Management
9.c.f Approve Discharge of Arne Wallin For For Management
9.c.g Approve Discharge of Tommy Hedlund For For Management
9.c.h Approve Discharge of Per Gustafsson For For Management
9.c.i Approve Discharge of Anita Sjolander For For Management
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chair
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Per Bjurbom as Director For For Management
12.b Reelect Stefan Lundin as Director For For Management
12.c Reelect Ying Che as Director For For Management
12.d Reelect Helene Willberg as Director For Against Management
12.e Reelect Karin Eliasson as Director For For Management
12.f Reelect Arne Wallin as Director For For Management
12.g Reelect Per Bjurbom as Board Chair For For Management
13 Ratify Pricewaterhousecoopers as For For Management
Auditors
14 Approve Guarantee Commitments For For For Management
Subsidiaries
15 Approve Nominating Committee Procedure For For Management
16 Approve Remuneration Report For For Management
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.40
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
8 Dissolve Corporate Assembly For Did Not Vote Management
9 Amend Articles Re: Board-Related For Did Not Vote Management
10 Approve Nomination Committee Procedures For Did Not Vote Management
11.1 Elect Dag Mejdell as Director For Did Not Vote Management
11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management
11.3 Elect Rune Bjerke as Director For Did Not Vote Management
11.4 Elect Peter Kukielski as Director For Did Not Vote Management
11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management
Director
11.6 Elect Petra Einarsson as Director For Did Not Vote Management
11.7 Elect Philip Graham New as Director For Did Not Vote Management
12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Morten Stromgren as Member of For Did Not Vote Management
Nominating Committee
12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management
Nominating Committee
12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Nominating Committee
12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management
of Nominating Committee
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 770,000 for the
Chairman, NOK 440,500 for the Vice
Chairman, and NOK 385,700 for the
Other Directors; Approve Committee Fees
13.2 Approve Remuneration of Directors in None Did Not Vote Shareholder
the Amount of NOK 731,000 for the
Chairman, NOK 440,500 for the Vice
Chairman, and NOK 385,700 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 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 3.10 per Share
4 Approve CHF 15.3 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 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For Abstain Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For For Management
as Director
8a Reelect Heine Dalsgaard as Director For Abstain Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For Abstain Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
2 Elect Jeff Dowling as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Grant of FY21 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
6 Approve Grant of FY22 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Transfer of Overseas For For Management
Operations in Group Restructuring
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Yamaguchi, Shigeki For For Management
4.3 Elect Director Fujiwara, Toshi For For Management
4.4 Elect Director Nishihata, Kazuhiro For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5.1 Elect Director and Audit Committee For For Management
Member Sakurada, Katsura
5.2 Elect Director and Audit Committee For Against Management
Member Okada, Akihiko
5.3 Elect Director and Audit Committee For For Management
Member Hoshi, Tomoko
5.4 Elect Director and Audit Committee For For Management
Member Inamasu, Mitsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For For Management
6 Approve Decrease in Size of Board For For Management
7.1 Elect Maxime Parmentier as Director For Against Management
7.2 Reelect Oswald Schmid as Director For For Management
7.3 Reelect Mei Ye as Independent Director For For Management
8.1 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Members of the Board of
Directors
8.2 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Member or Chairperson of a
Committee of the Board
8.3 Approve Remuneration of Director Re: For For Management
Capacity as Executive Manager
9 Approve Auditors' Remuneration For For Management
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 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 1.90 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7 Approve Remuneration Report For For Management
8.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
8.2 Elect Sigrid Stagl as Supervisory For For Management
Board Member
8.3 Elect Carola Wahl as Supervisory Board For For Management
Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Corporate Purpose; For For Management
AGM Remote Participation and Remote
Voting
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Tomiichiro For Against Management
3.2 Elect Director Takeshima, Masayuki For For Management
3.3 Elect Director Takahashi, Yasuhide For For Management
3.4 Elect Director Okamatsu, Nobuhiko For For Management
3.5 Elect Director Shimonomura, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akiko For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For For Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, For For Management
Takashi
--------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tamaki, Yoshiaki For For Management
3.2 Elect Director Yamashiro, Masayasu For For Management
3.3 Elect Director Kinjo, Yoshiteru For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.2 Elect Director and Audit Committee For For Management
Member Sugimoto, 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 Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Okuwa, Hirotsugu For For Management
3.2 Elect Director Togawa, Kozo For For Management
3.3 Elect Director Takeda, Yoji For For Management
3.4 Elect Director Okuwa, Ikuji For For Management
3.5 Elect Director Okuwa, Shoji For For Management
3.6 Elect Director Okuwa, Keiji For For Management
3.7 Elect Director Okuwa, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikezaki, Yoshihiko
4.2 Elect Director and Audit Committee For For Management
Member Takano, Shinzo
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Ichiro
4.4 Elect Director and Audit Committee For Against Management
Member Kuryu, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Yashima, Taeko
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 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 Elect Lim Ah Doo as Director For For Management
3 Elect Ajai Puri as Director For For Management
4 Elect Marie Elaine Teo as Director For For Management
5 Elect Joerg Wolle as Director For For Management
6 Elect Kazuo Ito as Director For For Management
7 Elect Nagi Hamiyeh as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
9 Elect Norio Saigusa as Director For For Management
10 Elect Sanjiv Misra as Director For For Management
11 Elect Yap Chee Keong as Director For For Management
12 Elect Sunny George Verghese as Director For For Management
13 Approve Directors' Fees For For Management
14 Approve One-Off Payment of Special For For Management
Fees to Non-Executive Directors
15 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
17 Approve Grant of Awards and Issuance For For Management
of Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Olam Agri For For Management
Holdings Pte Ltd
2 Approve Additional Sale of Shares in For For Management
Olam Agri Holdings Pte Ltd
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie Pursuant to the
Scheme of Arrangement
2 Approve Disposal Pursuant to the For For Management
Scheme of Arrangement
3 Approve Potential Dilution Pursuant to For For Management
the Scheme of Arrangement
4 Approve Capital Reduction Pursuant to For For Management
the Scheme of Arrangement
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 2.30 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9.1 Approve Long Term Incentive Plan 2022 For For Management
for Key Employees
9.2 Approve Equity Deferral Plan For For Management
10.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
10.2 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
10.3 Elect Robert Stajic as Supervisory For For Management
Board Member
10.4 Elect Jean-Baptiste Renard as For For Management
Supervisory Board Member
10.5 Elect Stefan Doboczky as Supervisory For For Management
Board Member
10.6 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
11.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
11.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Tsujinaka, Toshihiro For For Management
3.3 Elect Director Takino, Toichi For For Management
3.4 Elect Director Ono, Isao For For Management
3.5 Elect Director Idemitsu, Kiyoaki For For Management
3.6 Elect Director Nomura, Masao For For Management
3.7 Elect Director Okuno, Akiko For For Management
3.8 Elect Director Nagae, Shusaku For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Misawa, Toshimitsu For Against Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For Against Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For Against Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ilana Atlas as Director For For Management
3 Elect Mick McCormack as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Elect Scott Perkins as Director For For Management
6 Elect Steven Sargent as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Grant of Restricted Share For Against Management
Rights and Performance Share Rights to
Frank Calabria
9 Approve Renewal of Potential None For Management
Termination Benefits
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Water Resolution
10c Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Cultural Heritage
Resolution
10d Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Consent & FPIC Resolution
10e Subject to Resolution 10a Being Against For Shareholder
Passed, Approve the Shareholder
Proposal Re: Climate-Related Lobbying
Resolution
10f Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Paris-Aligned Capital
Expenditure Resolution
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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;
Approve Charitable Donations of up to
EUR 350,000
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 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairman of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Ari Lehtoranta,
Veli-Matti Mattila, Hilpi Rautelin and
Eija Ronkainen as Directors; Elect
Maziar Mike Doustdar and Karen Lykke
Sorensen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Amend Articles Re: Delete Article 8, For Did Not Vote Management
Paragraph 2
6.2 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting
6.3 Amend Articles Re: Record Date For Did Not Vote Management
7 Amend Nomination Committee Procedures For Did Not Vote Management
8 Reelect Stein Erik Hagen (Chair), For Did Not Vote Management
Liselott Kilaas, Peter Agnefjall and
Anna Mossberg as Directors; Elect
Christina Fagerberg and Rolv Erik
Ryssdal as New Directors; Reelect
Caroline Hagen Kjos as Deputy Director
9 Reelect Anders Christian Stray Ryssda, For Did Not Vote Management
Rebekka Glasser Herlofsen and Kjetil
Houg as Members of Nominating Committee
10 Elect Anders Christian Stray Ryssda as For Did Not Vote Management
Chair of Nomination Committee
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 970,000 for Chair, NOK
630,000 for Shareholder Elected
Directors and NOK 485,000 for Employee
Elected Directors; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
- Disclose Shareholder Meeting
Materials on Internet
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, For For Management
Eriko
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Matsuo, Yoshiro For For Management
2.4 Elect Director Makino, Yuko For For Management
2.5 Elect Director Takagi, Shuichi For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Tojo, Noriko For For Management
2.9 Elect Director Inoue, Makoto For For Management
2.10 Elect Director Matsutani, Yukio For For Management
2.11 Elect Director Sekiguchi, Ko For For Management
2.12 Elect Director Aoki, Yoshihisa For For Management
2.13 Elect Director Mita, Mayo For For Management
2.14 Elect Director Kitachi, Tatsuaki For For Management
3.1 Appoint Statutory Auditor Toba, Yozo For For Management
3.2 Appoint Statutory Auditor Sugawara, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Osawa, Kanako For For Management
3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For Against Management
2b Elect Koh Beng Seng as Director For For Management
2c Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For Against Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew 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 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 Options and/or Rights For Against 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 Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAN AFRICAN RESOURCES PLC
Ticker: PAF Security ID: G6882W102
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# 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 Keith Spencer as Director For For Management
4 Re-elect Deon Louw as Director For For Management
5 Re-elect Thabo Mosololi as Director For For Management
6 Elect Dawn Earp as Director For For Management
7 Elect Dawn Earp as Member of the Audit For For Management
and Risk Committee
8 Re-elect Charles Needham as Member of For For Management
the Audit and Risk Committee
9 Re-elect Thabo Mosololi 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For For Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
PARETO BANK ASA
Ticker: PARB Security ID: R6S612109
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Registration of Attending Shareholders For Did Not Vote Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Dividends of NOK 3.00 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
PARETO BANK ASA
Ticker: PARB Security ID: R6S612109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Registration of Attending Shareholders For Did Not Vote Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of 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
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8.a Elect Amund Skar (Chair) as Director For Did Not Vote Management
8.b Elect Brita Eilertsen (Vice Chair) as For Did Not Vote Management
Director
8.c Elect Trine Charlotte Hogas-Ellingsen For Did Not Vote Management
as Deputy Director
9.a Elect Petter W. Borg (Chair) as Member For Did Not Vote Management
of Nominating Committee
9.b Elect Jon Sandberg as Member of For Did Not Vote Management
Nominating Committee
9.c Elect Nils Gunnar Hjellegjerde as For Did Not Vote Management
Deputy Member of Nominating Committee
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for Chair,
NOK 320,000 for Vice Chair and NOK
270,000 for Other Directors; Approve
Meeting Fees
11 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
12 Authorize Board to Raise Mutual Fund For Did Not Vote Management
Bonds of up to NOK 350 Million
13 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 25, 2022 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 33.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration Report For For Management
5.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
5.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 5.7
Million
5.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 16.9 Million
5.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 10 Million
5.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 20.6 Million
5.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 80,000
5.7 Approve Variable Remuneration of For For Management
Former Members of Executive Committee
in the Amount of CHF 13 Million for
Fiscal Year 2021
6.1.1 Elect Steffen Meister as Director and For For Management
Board Chair
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Alfred Gantner as Director For For Management
6.1.4 Elect Joseph Landy as Director For For Management
6.1.5 Elect Anne Lester as Director For For Management
6.1.6 Elect Martin Strobel as Director For For Management
6.1.7 Elect Urs Wietlisbach as Director For For Management
6.1.8 Elect Flora Zhao as Director For For Management
6.2.1 Appoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
6.2.2 Appoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Appoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# 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 Alan Dale as Director For For Management
5 Elect Rosie Shapland as Director For For Management
6 Re-elect Gill Barr as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Nick Wiles as Director For For Management
10 Re-elect Ben Wishart as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 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
10.1 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10.2 Approve Record Date for Dividend For For Management
Payment
11 Approve Remuneration Report For Against Management
12.1 Approve Discharge of CEO Jesper For For Management
Goransson
12.2 Approve Discharge of Board Chair For For Management
Anders Runevad
12.3 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
12.4 Approve Discharge of Board Member For For Management
Magdalena Gerger
12.5 Approve Discharge of Board Member For For Management
Liselott Kilaas
12.6 Approve Discharge of Board Member For For Management
Kerstin Lindell
12.7 Approve Discharge of Board Member For For Management
Fredrik Paulsson
12.8 Approve Discharge of Board Member For For Management
Malin Persson
12.9 Approve Discharge of Board Member Lars For For Management
Skold
12.10 Approve Discharge of Employee For For Management
Representative Maria Doberck
12.11 Approve Discharge of Employee For For Management
Representative Patrik Svensson
12.12 Approve Discharge of Employee For For Management
Representative Kim Thomsen
12.13 Approve Discharge of Employee For For Management
Representative Egon Waldemarson
12.14 Approve Discharge of Deputy Employee For For Management
Representative Cecilia Krusing
12.15 Approve Discharge of Former Deputy For For Management
Employee Representative Torsten
Centerdal
13.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors
14.2 Approve Remuneration for Committee Work For For Management
14.3 Approve Remuneration of Auditors For For Management
15.1 Reelect Karl-Axel Granlund as Director For For Management
15.2 Reelect Magdalena Gerger as Director For For Management
15.3 Reelect Liselott Kilaas as Director For Against Management
15.4 Reelect Kerstin Lindell as Director For For Management
15.5 Reelect Fredrik Paulsson as Director For For Management
15.6 Reelect Malin Persson as Director For For Management
15.7 Reelect Anders Runevad as Director For For Management
15.8 Reelect Lars Skold as Director For For Management
15.9 Reelect Anders Runevad as Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
21 Other Business None None Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Elect Omid Kordestani as Director For For Management
4 Elect Esther Lee as Director For For Management
5 Elect Annette Thomas as Director For For Management
6 Re-elect Andy Bird as Director For For Management
7 Re-elect Sherry Coutu as Director For For Management
8 Re-elect Sally Johnson as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Re-elect Lincoln Wallen as Director For For Management
13 Approve Remuneration Report For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
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
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally Collier as Director For For Management
2b Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive For For Management
Director's Annual Fee Pool
5 Approve Grant of Performance Share For For Management
Rights to Nick Good
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Specified 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
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# 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 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Alexandre Ricard, 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 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 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 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Craig Ueland as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Nancy Fox as Director For For Management
5 Elect Mona Aboelnaga Kanaan as Director For For Management
6a Approve Grant of Share Rights to Rob For For Management
Adams
6b Approve Grant of Performance Rights to For For Management
Rob Adams
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term
3.1 Elect Director Yamashita, Shigeru For For Management
3.2 Elect Director Kitazawa, Norimasa For For Management
3.3 Elect Director Itakura, Tadashi For For Management
3.4 Elect Director Kurachi, Yasunori For For Management
3.5 Elect Director Kevin Vyse-Peacock For For Management
3.6 Elect Director Nitta, Takayuki For For Management
3.7 Elect Director Hatoyama, Rehito For For Management
3.8 Elect Director Hayashi, Chiaki For For Management
3.9 Elect Director Yamaguchi, Eriko For For Management
3.10 Elect Director Miwa, Yumiko For For Management
4 Appoint Statutory Auditor Ishigami, For For Management
Koji
--------------------------------------------------------------------------------
PLASTIC OMNIUM SE
Ticker: POM Security ID: F73325106
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# 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 0.28 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 Reelect Amelie Oudea-Castera as For For Management
Director
7 Elect Martina Buchhauser as Director For For Management
8 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
9 Appoint PricewaterhouseCoopers AUDIT For For Management
as Auditor
10 End of Mandate of Gilles Rainaut as For For Management
Alternate Auditor and Decision Not to
Replace
11 End of Mandate of Auditex as Alternate For For Management
Auditor and Decision Not to Replace
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Laurent For For Management
Burelle, Chairman of the Board
18 Approve Compensation of Laurent Favre, For Against Management
CEO
19 Approve Compensation of Felicie For Against Management
Burelle, Vice-CEO
20 Approve Remuneration of Board Members For For Management
and Censor in the Aggregate Amount of
EUR 900,000
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 24-26
28 Authorize Capital Increase for For Against Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 2 Million
29 Authorize Capital Increase of Up to For Against Management
EUR 6 Million for Future Exchange
Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Delegate Power to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
32 Ratify Amendment of Bylaws to Comply For For Management
with Legal Changes
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Stannard as Director For Against Management
2 Elect Brigitte Smith as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Equity Incentive Plan For For Management
5 Approve Grant of Deferred Rights to For Against Management
Andrew Clifford
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS, INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Satoshi For For Management
3.2 Elect Director Kume, Naoki For For Management
3.3 Elect Director Yokote, Yoshikazu For For Management
3.4 Elect Director Kobayashi, Takuma For For Management
3.5 Elect Director Ogawa, Koji For For Management
3.6 Elect Director Komiya, Kazuyoshi For For Management
3.7 Elect Director Ushio, Naomi For For Management
3.8 Elect Director Yamamoto, Hikaru For For Management
4.1 Appoint Statutory Auditor Komoto, For For Management
Hideki
4.2 Appoint Statutory Auditor Sato, Akio For For Management
4.3 Appoint Statutory Auditor Nakamura, For Against Management
Motohiko
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Equity-Based Incentive Plans For For Management
8 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
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2021, None None Management
Including Explanation on ESG Policy of
PostNL
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for For For Management
Management Board
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Dividend Policy
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Nominate Jan None None Management
Nooitgedagt, and Hannie Vlug to
Supervisory Board
7d Reelect Jan Nooitgedagt to Supervisory For For Management
Board
7e Elect Hannie Vlug to Supervisory Board For For Management
7f Announce Vacancies on the Board None None Management
Arising in 2023
8 Announce Intention to Reappoint Pim None None Management
Berendsen to Management Board
9a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
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
--------------------------------------------------------------------------------
PREMIUM GROUP CO., LTD.
Ticker: 7199 Security ID: J7446Z109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shibata, Yoichi For For Management
2.2 Elect Director Kanazawa, Tomohiro For For Management
2.3 Elect Director Onuki, Toru For For Management
2.4 Elect Director Nakagawa, Tsuguhiro For For Management
2.5 Elect Director Horikoshi, Yuka For For Management
2.6 Elect Director Oshima, Hiromi For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PROPNEX LIMITED
Ticker: OYY Security ID: Y708LG102
Meeting Date: APR 25, 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 Approve Directors' Fees For For Management
4 Elect Mohamed Ismail s/o Abdul Gafoore For For Management
as Director
5 Elect Ahmad Bin Mohamed Magad as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Reelect Christian Gut Revoredo as For For Management
Director
6 Reelect Jose Antonio Lasanta Luri as For For Management
Director
7 Reelect Antonio Rubio Merino as For For Management
Director
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
11 Approve Merger by Absorption of For For Management
Prosegur Global CIT SLU
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# 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 0.80 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
Fiscal Year 2022 and for the 2023
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Andreas Wiele to the Supervisory For For Management
Board
7.2 Elect Bert Habets to the Supervisory For For Management
Board
7.3 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# 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 Report For Against Management
7 Approve Discharge of Members of the For For Management
Board of Directors
8 Approve Discharge of Members of the For For Management
Board of Auditors
9 Approve Discharge of Auditors of the For For Management
Proximus Group
10 Approve Discharge of Pierre Rion as For For Management
Member of the Board of Auditors
11 Reelect Agnes Touraine as Independent For For Management
Director
12 Reelect Catherine Vandenborre as For For Management
Independent Director
13 Reelect Stefaan De Clerck as Director For For Management
as Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director For For Management
as Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director For For Management
as Proposed by the Belgian State
16 Elect Audrey Hanard as Director as For For Management
Proposed by the Belgian State
17 Ratify Deloitte as Auditors Certifying For For Management
the Accounts for Proximus SA of Public
Law and Approve Auditors' Remuneration
18 Ratify Deloitte as Auditors In Charge For For Management
of the Joint Audit of the Consolidated
Accounts for the Proximus Group and
Approve Auditors' Remuneration
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 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 3.75 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 Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For Against Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For Against Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
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 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 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 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
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 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# 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
4 Approve the Increase in Maximum None Against Management
Aggregate Fees of Non-Executive
Directors
5a Elect Rolf Tolle as Director For For Management
5b Elect Yasmin Allen as Director For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate Risk Management Against Against Shareholder
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 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
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2023
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Peter Gauper as Supervisory For Against Management
Board Member
7.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
7.4 Elect Birgit Noggler as Supervisory For Against Management
Board Member
7.5 Elect Eva Eberhartinger as Supervisory For Against Management
Board Member
7.6 Elect Michael Hoellerer as Supervisory For Against Management
Board Member
7.7 Elect Michael Alge as Supervisory For Against Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Corporate Purpose; For For Management
Special Provisions for the Issuance of
Covered Bonds
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For For Management
3.2 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# 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 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
REACH PLC
Ticker: RCH Security ID: G7464Q109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Nick Prettejohn as Director For For Management
5 Re-elect Jim Mullen as Director For For Management
6 Re-elect Simon Fuller as Director For For Management
7 Re-elect Anne Bulford as Director For For Management
8 Re-elect Steve Hatch as Director For For Management
9 Re-elect Dr David Kelly as Director For For Management
10 Re-elect Helen Stevenson as Director For For Management
11 Re-elect Olivia Streatfeild as Director For For Management
12 Elect Barry Panayi as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit & Risk Committee For For Management
to 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 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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Senior Manager Incentive Plan For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG 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
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None For Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 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
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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
6.1 Reelect Socorro Fernandez Larrea as For For Management
Director
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For For Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Sustainability Report None None Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# 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 Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
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
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Paul Walker as Director For For Management
7 Re-elect June Felix as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Charlotte Hogg as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
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
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Share Repurchase Program For For Management
11 Reelect Maria del Carmen Ganyet i For For Management
Cirera as Director
12 Reelect Ignacio Martin San Vicente as For For Management
Director
13 Ratify Appointment of and Elect For For Management
Emiliano Lopez Achurra as Director
14 Ratify Appointment of and Elect Jose For For Management
Ivan Marten Uliarte as Director
15 Advisory Vote on Remuneration Report For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Advisory Vote on Company's Climate For For Management
Strategy
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESIMAC GROUP LTD
Ticker: RMC Security ID: Q8100W103
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Caroline Waldron as Director For For Management
3 Elect Duncan Saville as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Minami, Masahiro For Against Management
2.2 Elect Director Noguchi, Mikio For For Management
2.3 Elect Director Oikawa, Hisahiko For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Baba, Chiharu For For Management
2.6 Elect Director Iwata, Kimie For For Management
2.7 Elect Director Egami, Setsuko For For Management
2.8 Elect Director Ike, Fumihiko For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Yamauchi, Masaki For For Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 Treatment of Losses and For For Management
Dividends of EUR 0.75 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 Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
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 for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 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 3.30 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
7.1 Elect Eva Oefverstroem to the For For Management
Supervisory Board
7.2 Elect Susanne Hannemann to the For For Management
Supervisory Board
7.3 Elect Andreas Georgi to the For For Management
Supervisory Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Annual Report of the None None Management
Directors and the Auditors' Statement
2 Explain the Policy on Additions to None None Management
Reserves and Dividends
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Discharge of Directors For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect John Ramsay as Director For For Management
7c Re-elect Janet Ashdown as Director For For Management
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
7f Re-elect Fiona Paulus as Director For For Management
7g Re-elect Janice Brown as Director For For Management
7h Re-elect Karl Sevelda as Director For For Management
7i Re-elect Marie-Helene Ametsreiter as For For Management
Director
7j Re-elect Sigalia Heifetz as Director For For Management
7k Re-elect Wolfgang Ruttenstorfer as For For Management
Director
8 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# 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 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Authority to Make Political For For Management
Donations
17 Approve Climate Action Plan For For Management
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# 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 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods 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 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action 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 Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management
3 Elect Raymond Fam Chye Soon as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Financial Statements For Did Not Vote Management
and Statutory Reports
2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Shares
3 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2020
2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management
the Chairman of the Board of Directors
for Fiscal Year 2020
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.30 per Share
5.1 Reelect Christoph Franz as Director For Did Not Vote Management
and Board Chairman
5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management
5.4 Reelect Julie Brown as Director For Did Not Vote Management
5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management
5.6 Reelect Patrick Frost as Director For Did Not Vote Management
5.7 Reelect Anita Hauser as Director For Did Not Vote Management
5.8 Reelect Richard Lifton as Director For Did Not Vote Management
5.9 Reelect Bernard Poussot as Director For Did Not Vote Management
5.10 Reelect Severin Schwan as Director For Did Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management
5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management
Compensation Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
7 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
8 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Gordon Raison For For Management
3.2 Elect Director Sugiura, Shunsuke For For Management
3.3 Elect Director Minowa,Masahiro For For Management
3.4 Elect Director Minabe, Isao For For Management
3.5 Elect Director Oinuma, Toshihiko For For Management
3.6 Elect Director Murase, Sachiko For For Management
3.7 Elect Director Brian K. Heywood For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.79 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
5 Ratify Appointment of Lord Mark For For Management
Sedwill as Supervisory Board Member
6 Ratify Appointment of Jennifer Moses For For Management
as Supervisory Board Member
7 Reelect Arielle Malard de Rothschild For For Management
as Supervisory Board Member
8 Reelect Carole Piwnica as Supervisory For For Management
Board Member
9 Reelect Jennifer Moses as Supervisory For For Management
Board Member
10 Reelect Veronique Weill as Supervisory For For Management
Board Member
11 Elect Marc-Olivier Laurent as For For Management
Supervisory Board Member
12 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of General Manager For For Management
16 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
17 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
19 Approve Compensation of Executives and For For Management
Risk Takers
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 and Item 23 from 20 May
2021 General Meeting at EUR 70 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Elect Kiet Huynh as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp 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 Approve Share Incentive Plan 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 Market Purchase of For For Management
Preference Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 Elect Kitty Koelemeijer to Supervisory For For Management
Board
12 Elect Chantal Vergouw to Supervisory For For Management
Board
13 Announce Vacancies on the Board None None Management
14 Discussion of Supervisory Board Profile None None Management
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 UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# 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 Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F. Eulderink to Executive Board For For Management
9 Elect M.E.G. Gilsing to Executive Board For For Management
10 Reelect L.J.I. Foufopoulos - De Ridder For For Management
to Supervisory Board
11 Reelect B. van der Veer to Supervisory For For Management
Board
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Approve Remuneration Policy of For Against Management
Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Deloitte Accountants B.V. as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 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 1.86 per Share
4 Reelect Carole Fiquemont as For For Management
Supervisory Board Member
5 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
6 Reelect Marc-Olivier Laurent as For For Management
Supervisory Board Member
7 Elect Cecile Maisonneuve as For For Management
Supervisory Board Member
8 Elect Carine Vinardi as Supervisory For For Management
Board Member
9 Elect Alberto Pedrosa as Supervisory For For Management
Board Member
10 Appoint KPMG SA as Auditor For For Management
11 Acknowledge End of Mandate of Mazars For For Management
and SCP Monnot et Associes as Auditors
and End of Mandate of Isabelle Arribe
and CBA as Alternate Auditor and
Decision Not to Replace and Renew
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Gobin, For For Management
General Manager
14 Approve Compensation of Sorgema SARL, For For Management
General Manager
15 Approve Compensation of Agena SAS, For For Management
General Manager
16 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
17 Approve Remuneration Policy of General For For Management
Management
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Approve Auditors' Special Report on For For Management
Related-Party Transactions
20 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
21 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 54 of Bylaws Re: For For Management
Remuneration of General Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 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 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.90 Per Share
8.c1 Approve Discharge of Henrik Henriksson For For Management
8.c2 Approve Discharge of Sten Jakobsson For For Management
8.c3 Approve Discharge of Micael Johansson For For Management
8.c4 Approve Discharge of Danica Kragic For For Management
Jensfelt
8.c5 Approve Discharge of Sara Mazur For For Management
8.c6 Approve Discharge of Johan Menckel For For Management
8.c7 Approve Discharge of Daniel Nodhall For For Management
8.c8 Approve Discharge of Bert Nordberg For For Management
8.c9 Approve Discharge of Cecilia Stego For For Management
Chilo
8.c10 Approve Discharge of Erika Soderberg For For Management
Johnson
8.c11 Approve Discharge of Marcus Wallenberg For For Management
8.c12 Approve Discharge of Joakim Westh For For Management
8.c13 Approve Discharge of Goran Andersson For For Management
8.c14 Approve Discharge of Stefan Andersson For For Management
8.c15 Approve Discharge of Magnus Gustafsson For For Management
8.c16 Approve Discharge of Nils Lindskog For For Management
8.c17 Approve Discharge of Conny Holm For For Management
8.c18 Approve Discharge of Tina Mikkelsen For For Management
8.c19 Approve Discharge of Lars Svensson For For Management
8.c20 Approve Discharge of CEO Micael For For Management
Johansson
9.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.065 Million to
Chairman, SEK 755,000 for Vice
Chairman, and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Lena Erixon as New Director For For Management
11.b Reelect Henrik Henriksson as Director For For Management
11.c Reelect Micael Johansson as Director For For Management
11.d Reelect Danica Kragic Jensfelt as For For Management
Director
11.e Reelect Sara Mazur as Director For For Management
11.f Reelect Johan Menckel as Director For For Management
11.g Reelect Daniel Nodhall as Director For For Management
11.h Reelect Bert Nordberg as Director For For Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14.a Approve 2023 Share Matching Plan for For Against Management
All Employees; Approve 2023
Performance Share Program for Key
Employees; Approve Special Projects
2023 Incentive Plan
14.b Approve Equity Plan Financing For Against Management
14.c Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares for For Against Management
Previous Year's Incentive Programs
--------------------------------------------------------------------------------
SALA CORP.
Ticker: 2734 Security ID: J66887100
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamino, Goro For For Management
1.2 Elect Director Matsui, Kazuhiko For For Management
1.3 Elect Director Torii, Hiroshi For For Management
1.4 Elect Director Yamaguchi, Nobuhito For For Management
1.5 Elect Director Kurebayashi, Takahisa For For Management
1.6 Elect Director Ichiryu, Yoshio For For Management
1.7 Elect Director Okubo, Kazutaka For For Management
1.8 Elect Director Watarai, Takayuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Muramatsu, Naomi
2.2 Elect Director and Audit Committee For For Management
Member Sawai, Shigeto
2.3 Elect Director and Audit Committee For For Management
Member Agata, Tetsuo
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 4.10 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 190,000 for Chair
and EUR 98,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Georg Ehrnrooth, Jannica
Fagerholm, Johanna Lamminen, Risto
Murto, Markus Rauramo and Bjorn
Wahlroos as Directors; Elect Steven
Langan as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Richards as Director For For Management
3 Elect Jennifer Morris as Director For For Management
4 Elect Sally Langer as Director For For Management
5 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
6 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director Fee
Pool
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
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
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in For For Management
Subsidiary Sandvik Materials
Technology Holding AB to Shareholders
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.75 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For Against Management
Plan for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 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 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
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 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeda, Yozo For For Management
2.2 Elect Director Takeda, Genya For For Management
2.3 Elect Director Sasaki, Munetoshi For For Management
2.4 Elect Director Morichi, Takafumi For For Management
2.5 Elect Director Namie, Kazukimi For For Management
2.6 Elect Director Kaneko, Motohisa For For Management
2.7 Elect Director Iriyama, Akie For For Management
2.8 Elect Director Izawa, Yoshiyuki For For Management
3 Appoint Statutory Auditor Hiraishi, For For Management
Tomoki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Eileen Doyle as Director For For Management
2c Elect Musje Werror as Director For For Management
2d Elect Michael Utsler as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Advisory Vote on Climate Change For Against Management
5 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
6 Approve Issuance of Shares to Satisfy For Against Management
Growth Projects Incentive Rights to
Kevin Gallagher
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
8a Approve the Amendments to the Against Against Shareholder
Company's Constitution
8b Approve Capital Protection Against Against Shareholder
8c Approve Climate-related Lobbying Against Against Shareholder
8d Approve Decommissioning Against Against Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 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 1.95 per Share and
Special Dividends of EUR 0.50 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi 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 Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For Against Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Receive Report of Auditors (Non-Voting) None None Management
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Dividend Policy
9 Approve Dividends of USD 1 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13.2 Approve Cancellation of Repurchased For For Management
Shares
14 Amend Articles of Association For Against Management
15.1 Acknowledge Resignation of E. None None Management
Lagendijk as Management Board Member
15.2 Elect O. Tangen to Management Board For For Management
16.1 Acknowledge Resignation of F.R. Gugen None None Management
as Supervisory Board Member
16.2 Elect H.A. Mercer to Supervisory Board For For Management
16.3 Reelect R.IJ. Baan to Supervisory Board For For Management
16.4 Reelect B. Bajolet to Supervisory For For Management
Board
17 Allow Questions None None Management
18 Receive Voting Results None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDI STANDARD AB
Ticker: SCST Security ID: W75737101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Omission of Dividends
7c.1 Approve Discharge of Johan Bygge For For Management
7c.2 Approve Discharge of Michael Parker For For Management
7c.3 Approve Discharge of Helene Vibbleus For For Management
7c.4 Approve Discharge of Oystein For For Management
Engebretsen
7c.5 Approve Discharge of Henrik Hjalmarsson For For Management
7c.6 Approve Discharge of Cecilia Lannebo For For Management
7c.7 Approve Discharge of Leif Bergvall For For Management
Hansen
7c.8 Approve Discharge of Otto Drakenberg For For Management
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.a Reelect Johan Bygge as Director For For Management
10.b Reelect Michael Parker as Director For For Management
10.c Reelect Oystein Engebretsen as Director For For Management
10.d Reelect Henrik Hjalmarsson as Director For For Management
10.e Reelect Cecilia Lannebo as Director For For Management
10.f Elect Pia Gideon as New Director For For Management
10.g Reelect Johan Bygge as Board Chair For For Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Based Long Term For For Management
Incentive Program 2022 (LTIP 2022)
15.b Approve Acquisition of Shares in For For Management
Connection with LTIP 2022
15.c Approve Transfer of Shares to For For Management
Participants of LTIP 2022
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 7.50 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve DKK 4.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Election of Chair For For Management
and Vice Chair
7.a Reelect Henrik Brandt as Director For For Management
7.b Reelect Dianne Neal Blixt as Director For For Management
7.c Reelect Marlene Forsell as Director For For Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 22, 2022 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 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.5
Million
4.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.1 Million
4.3 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 8
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chairman
5.2 Elect Petra Winkler as Director For Against Management
5.3.a Reelect Alfred Schindler as Director For Against Management
5.3.b Reelect Pius Baschera as Director For Against Management
5.3.c Reelect Erich Ammann as Director For Against Management
5.3.d Reelect Luc Bonnard as Director For Against Management
5.3.e Reelect Patrice Bula as Director For For Management
5.3.f Reelect Monika Buetler as Director For For Management
5.3.g Reelect Orit Gadiesh as Director For Against Management
5.3.h Reelect Adam Keswick as Director For Against Management
5.3.i Reelect Guenter Schaeuble as Director For Against Management
5.3.j Reelect Tobias Staehelin as Director For Against Management
5.3.k Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of For Against Management
the Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Adam Keswick as Member of For Against Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 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 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Remuneration Report For For Management
4 Elect Dame Elizabeth Corley as Director For For Management
5 Re-elect Peter Harrison as Director For For Management
6 Re-elect Richard Keers as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Damon Buffini as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Deborah Waterhouse as Director For For Management
12 Re-elect Matthew Westerman as Director For For Management
13 Re-elect Claire Fitzalan Howard as For For Management
Director
14 Re-elect Leonie Schroder as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to 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 Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCROLL CORP.
Ticker: 8005 Security ID: J47012117
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tsurumi, Tomohisa For For Management
2.2 Elect Director Sato, Hiroaki For For Management
2.3 Elect Director Yamazaki, Masayuki For For Management
2.4 Elect Director Sugimoto, Yasunori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murase, Tsukasa
3.2 Elect Director and Audit Committee For For Management
Member Miyabe, Takayuki
3.3 Elect Director and Audit Committee For For Management
Member Miyagi, Masanori
3.4 Elect Director and Audit Committee For Against Management
Member Hitosugi, Itsuro
3.5 Elect Director and Audit Committee For For Management
Member Ono, Akiko
4 Approve Restricted Stock Plan For For Management
5 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Yamano, Hideki For For Management
2.2 Elect Director Toma, Takaaki For For Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Aramaki, Shunichi For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiraishi, Kazuko
3.2 Elect Director and Audit Committee For For Management
Member Miki, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Hirata, Sadayo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 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 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For Against Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For For Management
Since 1 July 2022
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For Against 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 Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 4.40 Per Share
9.c Approve May 12, 2022, as Record Date For For Management
for 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 (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman, and SEK 840,000 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
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI For Against Management
2022/2024 for Key Employees and
Related Financing
18 Amend Articles Re: Set Minimum (SEK For For Management
300 Million) and Maximum (SEK 1.2
Billion) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Satomi, Haruki For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakaue, Yukito
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
3.3 Elect Director and Audit Committee For For Management
Member Kinoshita, Shione
3.4 Elect Director and Audit Committee For For Management
Member Murasaki, Naoko
4 Elect Alternate Director and Audit For For Management
Committee Member Ishikura, Hiroshi
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 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 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizutani, Ken For For Management
3.2 Elect Director Okada, Toshiyuki For For Management
3.3 Elect Director Funakoshi, Yosuke For For Management
3.4 Elect Director Akita, Takayuki For For Management
3.5 Elect Director Minaki, Mio For For Management
3.6 Elect Director Sugiura, Yasuyuki For For Management
4 Appoint Statutory Auditor Torii, Mikako For For Management
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SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Kubota, Koichi For For Management
3.4 Elect Director Seki, Tatsuaki For For Management
3.5 Elect Director Omiya, Hideaki For For Management
3.6 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.3 Elect Director and Audit Committee For For Management
Member Murakoshi, Susumu
4.4 Elect Director and Audit Committee For For Management
Member Otsuka, Michiko
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
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SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Kamiwaki, Futoshi For For Management
3.4 Elect Director Hirai, Yoshiyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Murakami, Kazuya For For Management
3.8 Elect Director Kase, Yutaka For For Management
3.9 Elect Director Oeda, Hiroshi For For Management
3.10 Elect Director Nozaki, Haruko For For Management
3.11 Elect Director Koezuka, Miharu For For Management
3.12 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Minomo, For For Management
Yoshikazu
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
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SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, For For Management
Takashi
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
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SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 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 Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees 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 Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMPERIT HOLDING AG
Ticker: SEM Security ID: A76473122
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 15, 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 Ernst & Young Auditors for For For Management
Fiscal Year 2022
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6.2 Elect Herbert Ortner as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For For Management
Board Members
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 for Class 7
Preferred Shares, and JPY 6.25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ukawa, Atsushi For Against Management
3.2 Elect Director Ota, Takayuki For Against Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Yamazawa, Tomokazu For For Management
3.9 Elect Director Ogasawara, Atsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Rights to Ryan For For Management
Stokes
6 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# 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 Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change For For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank 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 Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Kuriwada, Eiichi For For Management
2.2 Elect Director Matsumoto, Hidekazu For For Management
2.3 Elect Director Motomura, Masahide For For Management
2.4 Elect Director Nakajima, Shunichi For For Management
2.5 Elect Director Kawanago, Katsuhiro For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Sagisaka, Osami For For Management
2.8 Elect Director Akiyama, Masato For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 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 Paul Desmarais 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 Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint 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 Jeandin & Defacqz 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 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Zhan as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Leung Pak To, 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Teruhisa For For Management
3.2 Elect Director Yamamoto, Yasunori For For Management
3.3 Elect Director Miura, Yasuo For For Management
3.4 Elect Director Watanabe, Akira For For Management
3.5 Elect Director Wada, Hiroko For For Management
3.6 Elect Director Hanai, Nobuo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Hamada, Nami For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Fumio
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Reduce Directors' Term -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakahira, Takashi For For Management
3.2 Elect Director Murokubo, Teiichi For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Miyamoto, Yoichi For Against Management
3.2 Elect Director Inoue, Kazuyuki For Against Management
3.3 Elect Director Imaki, Toshiyuki For For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For For Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Mikami, Junichi For For Management
3.5 Elect Director Takahashi, Naeki For For Management
3.6 Elect Director Kanetsuna, Yasuhito For For Management
3.7 Elect Director Takahashi, Shinji For For Management
3.8 Elect Director Suzuki, Tatsuya For For Management
3.9 Elect Director Oshima, Koji For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teshirogi, Isao For For Management
3.2 Elect Director Sawada, Takuko For For Management
3.3 Elect Director Ando, Keiichi For For Management
3.4 Elect Director Ozaki, Hiroshi For For Management
3.5 Elect Director Takatsuki, Fumi For For Management
4 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Xu Liang as Director For For Management
3b Elect Choi Fan Keung Vic as Director For For Management
3c Elect Deng Yougao as Director For For Management
3d Elect Zhang Quanling 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3A Elect Fan Wenli as Director For For Management
3B Elect Chen Zhaoqiang as Director For For Management
3C Elect Chang Cun as Director For For Management
3D Elect Shi Yubao as Director For For Management
3E Elect Shen Zongbin 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# 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 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 2022 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
Omission of Dividends
4 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Right
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Manuel as Director For For Management
3 Elect Michael Sammells as Director For For Management
4 Elect Vikesh Ramsunder as Director For For Management
5 Approve Grant of Shares to Vikesh For For Management
Ramsunder under the 2022 Long Term
Incentive Plan
6 Approve Grant of Sign-on Rights to For For Management
Vikesh Ramsunder under the Sigma
Rights Plan
7 Approve Grant of Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 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 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIMCERE PHARMACEUTICAL GROUP LTD.
Ticker: 2096 Security ID: Y793E5106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Authorize Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividend
3a1 Elect Zhao John Huan as Director For Against Management
3a2 Elect Song Ruilin as Director For For Management
3a3 Elect Wang Jianguo as Director For For Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as Director For For Management
2 Elect Georgia Nelson as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract 2022, For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Master Purchase For For Management
Contract 2022, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Teo Siong Seng as Director For For Management
3b Elect Kwa Wee Keng as Director For For Management
3c Elect Cheng Fu Kwok, David 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
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 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 Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin 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: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 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 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 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
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 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 Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to For For Management
the SingTel Performance Share Plan
2012 and Grant of Awards and Issuance
of Shares Pursuant to the SingTel
Performance Share Plan 2012 (as
Altered)
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For Against Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Subscription Agreement, For For Management
Partnership Agreement and Related
Transactions
3A Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chen Ziyang as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhan Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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
3A.1 Elect Wang Honghui as Director For For Management
3A.2 Elect Han Xiaojing as Director For For Management
3A.3 Elect Suen Man Tak Director For For Management
3A.4 Elect Jin Qingjun as Director For Against Management
3A.5 Elect Lam Sin Lai Judy 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Jannis Kitsakis 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 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine For For Management
Berner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) 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 3.5 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as For Against Management
Director
14.a2 Reelect Anne-Catherine Berner as For For Management
Director
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For Against Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For Against Management
14.a7 Reelect Helena Saxon as Director For Against Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For Against Management
14a10 Elect Jacob Aarup-Andersen as New For For Management
Director
14a11 Elect John Flint as New 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 2022 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2022 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2022 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 2022 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
21.b Approve Capitalization of Reserves of For For Management
SEK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Helena Stjernholm as For For Management
Inspector of Minutes of Meeting
2.b Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 10.00 Per Share
9.a Approve Discharge of Hans Biorck For For Management
9.b Approve Discharge of Par Boman For For Management
9.c Approve Discharge of Jan Gurander For For Management
9.d Approve Discharge of Fredrik Lundberg For For Management
9.e Approve Discharge of Catherine Marcus For For Management
9.f Approve Discharge of Jayne McGivern For For Management
9.g Approve Discharge of Asa Soderstrom For For Management
Winberg
9.h Approve Discharge of Ola Falt For For Management
9.i Approve Discharge of Richard Horstedt For For Management
9.j Approve Discharge of Yvonne Stenman For For Management
9.k Approve Discharge of Hans Reinholdsson For For Management
9.l Approve Discharge of Anders Rattgard For For Management
9.m Approve Discharge of Anders Danielsson For For Management
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Hans Biorck as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Jan Gurander as Director For For Management
12.d Elect Mats Hederos as New Director For For Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Catherine Marcus as Director For For Management
12.g Elect Ann E. Massey as New Director For For Management
12.h Reelect Asa Soderstrom Winberg as For For Management
Director
12.i Reelect Hans Biorck as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16.a Approve Performance Share Matching For For Management
Plan (Seop 6)
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For Against Management
Financing
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 7.00 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member For For Management
Alrik Danielson
10.4 Approve Discharge of President Alrik For For Management
Danielson
10.5 Approve Discharge of Board Member For For Management
Ronnie Leten
10.6 Approve Discharge of Board Member Barb For For Management
Samardzich
10.7 Approve Discharge of Board Member For For Management
Colleen Repplier
10.8 Approve Discharge of Board Member For For Management
Geert Follens
10.9 Approve Discharge of Board Member For For Management
Hakan Buskhe
10.10 Approve Discharge of Board Member For For Management
Susanna Schneeberger
10.11 Approve Discharge of Board Member For For Management
Rickard Gustafson
10.12 Approve Discharge of President Rickard For For Management
Gustafson
10.13 Approve Discharge of Board Member For For Management
Jonny Hilbert
10.14 Approve Discharge of Board Member For For Management
Zarko Djurovic
10.15 Approve Discharge of Deputy Employee For For Management
Representative Kennet Carlsson
10.16 Approve Discharge of Deputy Employee For For Management
Representative Claes Palm
10.17 Approve Discharge of Deputy Employee For For Management
Representative Steve Norrman
10.18 Approve Discharge of Deputy Employee For For Management
Representative Thomas Eliasson
10.19 Approve Discharge of President Niclas For For Management
Rosenlew
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.5 Million for
Chairman and SEK 825,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Straberg as Director For For Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Colleen Repplier as Director For For Management
13.4 Reelect Geert Follens as Director For For Management
13.5 Reelect Hakan Buskhe as Director For Against Management
13.6 Reelect Susanna Schneeberger as For For Management
Director
13.7 Reelect Rickard Gustafson as Director For For Management
14 Reelect Hans Straberg as Board Chairman For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Approve 2022 Performance Share Program For Against Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 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 Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White 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 Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan 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
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical For Against Management
2020 Limited to Trulli Bidco Limited
Pursuant to the Sale and Purchase
Agreement
2 Approve Share Buyback Programme For Against Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# 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 Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Karin Hoeing as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect John Shipsey as Director For For Management
14 Re-elect Noel Tata as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 For For Management
Limited
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 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
4a Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For For Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 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 2.15 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Nikos Koumettis as Director For Against Management
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Reelect Maelys Castella as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board Until
19 May 2021
11 Approve Compensation of John Glen, For For Management
Chairman of the Board Since 19 May 2021
12 Approve Compensation of Gonzalve Bich, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
17 Ratify Change Location of Registered For For Management
Office to 12 boulevard Victor Hugo,
92611 Clichy and Amend Article 4 of
Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# 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 1.65 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 2021 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
14 Reelect Lorenzo Bini Smaghi as Director For For Management
15 Reelect Jerome Contamine as Director For For Management
16 Reelect Diane Cote as Director 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 and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 345.3
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.64 Million
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 up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Yuji For For Management
3.2 Elect Director Furukawa, Kenichi For For Management
3.3 Elect Director Takagi, Keisuke For For Management
3.4 Elect Director Tsukamoto, Hideki For For Management
3.5 Elect Director Maejima, Hirofumi For For Management
3.6 Elect Director Ching-Hwa Huang For For Management
3.7 Elect Director Inasaki, Ichiro For For Management
3.8 Elect Director Kudo, Kazunao For For Management
3.9 Elect Director Nonami, Kenzo For For Management
3.10 Elect Director Goto, Yoshikazu For For Management
4 Appoint Statutory Auditor Hosaka, Akio For For Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For 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 Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 61
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Bito, Masaaki For For Management
3.5 Elect Director Otsuka, Norio For For Management
3.6 Elect Director Saiki, Naoko For For Management
3.7 Elect Director Ungyong Shu For For Management
3.8 Elect Director Kokue, Haruko For For Management
4 Appoint Statutory Auditor Kamei, Junko For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 3.85 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 Remuneration Policy For For Management
9a Receive Information on Resignation of None None Management
Philippe Tournay as Director
9b Reelect Gilles Michel as Director For For Management
9c Indicate Gilles Michel as Independent For For Management
Director
9d Reelect Matti Lievonen as Director For For Management
9e Indicate Matti Lievonen as Independent For For Management
Director
9f Reelect Rosemary Thorne as Director For For Management
9g Indicate Rosemary Thorne as For For Management
Independent Director
9h Elect Pierre Gurdijian as Director For For Management
9i Indicate Pierre Gurdijian as For For Management
Independent Director
9j Elect Laurence Debroux as Director For For Management
9k Indicate Laurence Debroux as For For Management
Independent Director
10a Ratify Ernst & Young as Auditors For For Management
10b Approve Auditors' Remuneration For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakurada, Kengo For Against Management
3.2 Elect Director Okumura, Mikio For Against Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio 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
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 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 4.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Increase in Minimum Size of For For Management
Board to Five Members and Maximum Size
to Ten Members
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as For For Management
Director
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.3.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16
Million
7.1 Approve CHF 100,621.90 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.2 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 305,798.
59 with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: NOV 22, 2021 Meeting Type: Court
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pika Bidco Pty Ltd
2 Approve Spark Infrastructure Note For For Management
Trust Deed Resolution
3 Approve Trust Constitution Amendment For For Management
Resolution
4 Approve Trust Acquisition Resolution For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Kiryu, Takashi For For Management
2.3 Elect Director Kitase, Yoshinori For For Management
2.4 Elect Director Miyake, Yu For For Management
2.5 Elect Director Yamamura, Yukihiro For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Ogawa, Masato For For Management
2.8 Elect Director Okamoto, Mitsuko For For Management
2.9 Elect Director Abdullah Aldawood For For Management
2.10 Elect Director Takano, Naoto For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iwamoto, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
3.3 Elect Director and Audit Committee For For Management
Member Shinji, Hajime
4 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report 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
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 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 Re-elect Andrew Croft as Director For For Management
4 Re-elect Craig Gentle as Director For For Management
5 Re-elect Emma Griffin as Director For For Management
6 Re-elect Rosemary Hilary as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Roger Yates 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 Elect John Hitchins as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
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 CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 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 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Elect Shirish Apte as Director For For Management
6 Elect Robin Lawther as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Maria Ramos as Director For For Management
13 Re-elect Phil Rivett as Director For For Management
14 Re-elect David Tang as Director For For Management
15 Re-elect Carlson Tong as Director For For Management
16 Re-elect Jose Vinals as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Re-elect Bill Winters 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 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Approve Net Zero Pathway For For Management
32 Approve Shareholder Requisition Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Janet Davidson to Supervisory For For Management
Board
10 Elect Donatella Sciuto to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Allow Questions None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For For Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the For For Management
Constitution of the Company
8.2 Approve the Amendments to the For For Management
Constitution of the Trust
9 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# 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 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For 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 203,000 for
Chairman, EUR 115,000 for Vice
Chairman, and EUR 79,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management
Christiane Kuehne, Antti Makinen
(Chair), Richard Nilsson, Hakan Buskhe
(Vice Chair), Helena Hedblom and Hans
Sohlstrom as Directors; Elect Kari
Jordan as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
18 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
19 Decision Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 06, 2022 Meeting Type: Annual
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 For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income Dividends of NOK 3.50 Per
Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8.b Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9.1 Authorize Share Repurchase Program For Did Not Vote Management
9.2 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
9.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
10 Amend Nomination Committee Procedures For Did Not Vote Management
11.1 Elect Didrik Munch as Director For Did Not Vote Management
11.2 Elect Christel Borge as Director For Did Not Vote Management
11.3 Elect Karin Bing as Director For Did Not Vote Management
11.4 Elect Marianne Bergmann Roren as For Did Not Vote Management
Director
11.5 Elect Karl Sandlund as Director For Did Not Vote Management
11.6 Elect Martin Skancke as Director For Did Not Vote Management
11.7 Elect Fredrik Atting as Director For Did Not Vote Management
11.8 Elect Didrik Munch as Board Chair For Did Not Vote Management
12.1 Elect Per Otto Dyb as Member of For Did Not Vote Management
Nominating Committee
12.2 Elect Nils Bastiansen as Member of For Did Not Vote Management
Nominating Committee
12.3 Elect Ander Gaarud as Member of For Did Not Vote Management
Nominating Committee
12.4 Elect Liv Monica Stubholt as Member of For Did Not Vote Management
Nominating Committee
12.5 Elect Lars Jansen Viste as Member of For Did Not Vote Management
Nominating Committee
12.6 Elect Per Otto Dyb as Chair of For Did Not Vote Management
Nominating Committee
13.1 Approve Remuneration of Directors For Did Not Vote Management
13.2 Approve Remuneration for Committee Work For Did Not Vote Management
13.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Size of Supervisory Board None Against Shareholder
from Four to Three Members
2 Dismiss Supervisory Board Member None Against Shareholder
Thomas Bull
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 14, 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 2.00 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Approve Increase in Size of For Against Shareholder
Supervisory Board to Four Members
7.2 Elect Erwin Hameseder as Supervisory For Against Shareholder
Board Member
7.3 Reelect Andreas Brandstetter as For Against Shareholder
Supervisory Board Member
7.4 Reelect Kerstin Gelbmann as For Against Shareholder
Supervisory Board Member
7.5 Elect Gabriele Schallegger as For Against Shareholder
Supervisory Board Member
8.1 Authorize Share Repurchase Program and For For Shareholder
Reissuance or Cancellation of
Repurchased Shares
8.2 Approve Exclusion of Proportionate For For Shareholder
Selling Rights in Connection with
Share Repurchase Program
8.3 Authorize Cancellation of Repurchased For For Shareholder
Shares
8.4 Authorize Reissuance of Repurchased For For Shareholder
Shares
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6.1 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6.2 Elect Ulrich Voigt to the Supervisory For Against Management
Board
6.3 Elect Martin Diederichs to the For For Management
Supervisory Board
6.4 Elect Petra Sontheimer to the For For Management
Supervisory Board
6.5 Elect Elisabeth Lepique to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 11.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Stock Option Plan 2019 For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tomomi For For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For Management
4 Appoint Statutory Auditor Furusawa, For For Management
Yuri
5 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of APS For For Management
2 Approve Incorporation of medmix AG For For Management
3.1 Elect Gregoire Poux-Guillaume as For Against Management
Director and Board Chairman of medmix
AG
3.2.1 Elect Jill Lee Ghim Ha as Director of For Against Management
medmix AG
3.2.2 Elect Marco Musetti as Director of For Against Management
medmix AG
4 Ratify KPMG AG as Auditors of medmix AG For For Management
5.1 Appoint Gregoire Poux-Guillaume as For Against Management
Member of the Compensation Committee
of medmix AG
5.2 Appoint Jill Lee Ghim Ha as Member of For Against Management
the Compensation Committee of medmix AG
5.3 Appoint Marco Musetti as Member of the For Against Management
Compensation Committee of medmix AG
6.1 Approve Remuneration of Directors of For For Management
medmix AG in the Amount of CHF 450,000
6.2.1 Approve Remuneration of Executive For For Management
Committee of medmix AG in the Amount
of CHF 750,000 for the Period Sep. 20,
2021 - Dec. 31, 2021
6.2.2 Approve Remuneration of Executive For For Management
Committee of medmix AG in the Amount
of CHF 5.5 Million for Fiscal Year 2022
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy of medmix AG
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 06, 2022 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 3.50 per Share
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 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.5
Million
5.1 Elect Suzanne Thoma as Director and For For Management
Board Chair
5.2.1 Reelect Hanne Soerensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect David Metzger as Director For For Management
5.2.5 Reelect Alexey Moskov as Director For For Management
5.3.1 Elect Heike van de Kerkhof as Director For For Management
5.3.2 Elect Markus Kammueller as Director For For Management
6.1.1 Reappoint Hanne Soerensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Suzanne Thoma as Member of For For Management
the Compensation Committee
6.2.1 Appoint Heike van de Kerkhof as Member For For Management
of the Compensation Committee
6.2.2 Appoint Alexey Moskov as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tokura, Masakazu For For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, For For Management
Kazunari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Performance Share Plan
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Nishimura, Akira For For Management
3.5 Elect Director Hato, Hideo For For Management
3.6 Elect Director Shirayama, Masaki For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Miyata, Yasuhiro For For Management
3.9 Elect Director Sahashi, Toshiyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.13 Elect Director Watanabe, Katsuaki For For Management
3.14 Elect Director Horiba, Atsushi For For Management
3.15 Elect Director Nakajima, Shigeru For For Management
4.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
4.2 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For Against Management
3.2 Elect Director Mitsuyoshi, Toshiro For Against 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 Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, For Against Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
- Disclose Shareholder Meeting
Materials on Internet - Change Fiscal
Year End
3.1 Elect Director Okamura, Tetsuya For For Management
3.2 Elect Director Shimomura, Shinji For For Management
3.3 Elect Director Kojima, Eiji For For Management
3.4 Elect Director Hiraoka, Kazuo For For Management
3.5 Elect Director Chijiiwa, Toshihiko For For Management
3.6 Elect Director Watanabe, Toshiro For For Management
3.7 Elect Director Takahashi, Susumu For For Management
3.8 Elect Director Kojima, Hideo For For Management
3.9 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Suzuki, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, For For Management
Tsuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For Against Management
3.2 Elect Director Ota, Jun For Against Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For Against Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For Against Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For Against Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
--------------------------------------------------------------------------------
SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nomura, Hiroshi For Against Management
3.2 Elect Director Kimura, Toru For For Management
3.3 Elect Director Ikeda, Yoshiharu For For Management
3.4 Elect Director Baba, Hiroyuki For For Management
3.5 Elect Director Nishinaka, Shigeyuki For For Management
3.6 Elect Director Arai, Saeko For For Management
3.7 Elect Director Endo, Nobuhiro For For Management
3.8 Elect Director Usui, Minoru For For Management
3.9 Elect Director Fujimoto, Koji For For Management
4.1 Appoint Statutory Auditor Kutsunai, For For Management
Takashi
4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
4.3 Appoint Statutory Auditor Michimori, For For Management
Daishiro
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Yamamoto, Satoru For For Management
3.3 Elect Director Kinameri, Kazuo For For Management
3.4 Elect Director Nishiguchi, Hidekazu For For Management
3.5 Elect Director Muraoka, Kiyoshige For For Management
3.6 Elect Director Nishino, Masatsugu For For Management
3.7 Elect Director Okawa, Naoki For For Management
3.8 Elect Director Kosaka, Keizo For For Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kobayashi, Nobuyuki For For Management
3.11 Elect Director Sonoda, Mari For For Management
4.1 Appoint Statutory Auditor Asli M. For For Management
Colpan
4.2 Appoint Statutory Auditor Ishida, For For Management
Hiroki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For Against Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve 2021 Master Business For For Management
Cooperation Agreement, Proposed Annual
Caps and Related Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# 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 Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of For Against Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUNCALL CORP.
Ticker: 5985 Security ID: J67683102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otani, Tadao For For Management
3.2 Elect Director Nara, Tadashi For For Management
3.3 Elect Director Nakazato, Akio For For Management
3.4 Elect Director Ohiro, Yoshinori For For Management
3.5 Elect Director Sugimura, Kazutoshi For For Management
3.6 Elect Director Kanada, Masatoshi For For Management
3.7 Elect Director Kitayama, Shuji For For Management
3.8 Elect Director Kagiya, Fumiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wakabayashi, Shojiro
4.2 Elect Director and Audit Committee For Against Management
Member Yamamoto, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Atsushi
4.4 Elect Director and Audit Committee For For Management
Member Hirayama, Hiromi
5 Elect Alternate Director and Audit For Against Management
Committee Member Tanaka, Hitoshi
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte For For Management
Bengtsson
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7.c11 Approve Discharge of Employee For For Management
Representative Niclas Andersson
7.c12 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7.c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7.c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.02 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For Against Management
11.2 Reelect Lennart Evrell as Director For For Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For Against Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for For For Management
remuneration to senior executives
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
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
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management
18.2 Elect Helene Barnekow as New 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 Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
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
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For Against Management
18.2 Elect Helene Barnekow as New 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 Against Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For Against Management
18.8 Reelect Ulf Riese as Director For Against Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For Against Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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.a Designate Ulrika Danielsson as For For Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of 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 Report 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 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson 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 Bengt Erik For For Management
Lindgren
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For For Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For Against Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W9376L154
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.86 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of CEO Lars Dahlgren For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.36 million to
Chair and SEK 945,000 to Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.c Reelect Conny Carlsson as Director For For Management
12.d Reelect Alexander Lacik as Director For For Management
12.e Reelect Pauline Lindwall as Director For For Management
12.f Reelect Joakim Westh as Director For For Management
12.g Elect Sanna Suvanto-Harsaae as New For Against Management
Director
12.h Reelect Conny Karlsson as Board Chair For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 13.5 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
16.b Approve Capitalization of Reserves of For For Management
SEK 13.5 Million for a Bonus Issue
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 2022 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 25.00 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 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 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 Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper 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 Monika Buetler as Director For For Management
5.13 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For Against 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 70,268 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 23, 2022 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 CHF 1 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment to Shareholders
5 Approve Allocation of Income and For For Management
Dividends of CHF 1.68 per Registered
Share
6 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
7.1 Amend Articles Re: AGM Convocation and For For Management
Agenda
7.2 Amend Articles Re: Non-financial For For Management
Reports
7.3 Amend Articles Re: Remove For For Management
Contributions in Kind and Transfers of
Assets Clause
7.4 Amend Articles Re: Remove Conversion For For Management
of Shares Clause
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
9.1.1 Reelect Ton Buechner as Director For For Management
9.1.2 Reelect Christopher Chambers as For For Management
Director
9.1.3 Reelect Barbara Knoflach as Director For For Management
9.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
9.1.5 Reelect Mario Seris as Director For For Management
9.1.6 Reelect Thomas Studhalter as Director For For Management
9.1.7 Elect Brigitte Walter as Director For For Management
9.2 Reelect Ton Buechner as Board Chairman For For Management
9.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
9.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
9.3.3 Appoint Barbara Knoflach as Member of For For Management
the Nomination and Compensation
Committee
9.4 Designate Paul Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 2022 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 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei 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
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
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 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
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SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Adhesive Resins For For Management
Business of Eastman Chemical Company
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
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SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Stephen Bennett as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect Holly Van Deursen as Director For For Management
9 Re-elect Cynthia Dubin as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Elect Michael Willome as Director For For Management
12 Elect Roberto Gualdoni 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 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
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SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For For Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
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TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
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TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakayama, Taro For For Management
2.2 Elect Director Yamamoto, Yuichiro For For Management
2.3 Elect Director Saito, Kiyoshi For For Management
2.4 Elect Director Komatsu, Atsushi For For Management
2.5 Elect Director Ito, Takao For For Management
2.6 Elect Director Komatsu, Shigeo For For Management
2.7 Elect Director Kinoshita, Toshio For For Management
2.8 Elect Director Mihara, Hidetaka For For Management
2.9 Elect Director Nagao, Yoshiaki For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Naozumi
4 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
5 Amend Articles to Allow Shareholder Against Abstain Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
6 Cancel the Company's Treasury Shares Against Abstain Shareholder
7 Amend Articles to Mandate Directors to Against Against Shareholder
Have Dialogue with Shareholders when
Requested
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
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TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 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 0.93 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 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nojiri, Jo For For Management
2.2 Elect Director Ito, Hiroaki For For Management
2.3 Elect Director Kusaka, Shinya For For Management
2.4 Elect Director Ariyoshi, Masaki For For Management
2.5 Elect Director Okamoto, Shingo For For Management
2.6 Elect Director Asai, Satoru For For Management
2.7 Elect Director Wada, Ichiro For For Management
2.8 Elect Director Kojima, Fuyuki For For Management
3 Appoint Statutory Auditor Higuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Yuba, Akira
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TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Kawai, Nobuo For For Management
2.4 Elect Director Sato, Kunio For For Management
2.5 Elect Director Iwai, Yoshiro For For Management
3.1 Appoint Statutory Auditor Funakoshi, For For Management
Nanahiro
3.2 Appoint Statutory Auditor Hashizume, For Against Management
Hidekuni
3.3 Appoint Statutory Auditor Yasuda, Masuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nobukawa, Yoji
5 Approve Stock Option Plan For Against Management
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamauchi, Takashi For Against Management
3.2 Elect Director Aikawa, Yoshiro For Against Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Yamamoto, Atsushi For For Management
3.8 Elect Director Teramoto, Yoshihiro For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
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TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# 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 1.60 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of the Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against 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 Approve Issuance of Registered Bonds For Against Management
with Conditional Conversion
Obligations without Preemptive Rights
up to Aggregate Nominal Amount of EUR
750 Million; Approve Creation of EUR
93.8 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 62.5
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 158.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12 Approve Creation of EUR 2.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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 Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Vivid Sehgal as Director For For Management
7 Elect John Cheung as Director For For Management
8 Elect Patricia Corsi as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Re-elect Lars Frederiksen as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young 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
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TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of a Controlling Stake in NewCo to KPS
2 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 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 Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 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 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 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 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as For For Management
Director
5 Re-elect Maria Luisa Cicognani as For For Management
Director
6 Re-elect Tsira Kemularia as Director For For Management
7 Re-elect Per Anders Fasth as Director For For Management
8 Re-elect Thymios Kyriakopoulos as For For Management
Director
9 Re-elect Eran Klein as Director For For Management
10 Elect Venera Suknidze as Director For For Management
11 Elect Rajeev Sawhney as Director For For Management
12 Approve Final Dividend 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 Board to Offer Scrip Dividend For For Management
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
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f 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
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TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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.a Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.75 Per
Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 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 rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) 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, SEK 900,000 for Deputy 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
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2022
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 Against 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
2023
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Director For For Management
5 Approve Stock Option Plan 2022-2024 For For Management
6 Authorize Board to Increase Capital to For For Management
Service Stock Option Plan; Amend
Company Bylaws Re: Article 5
7 Approve Treatment of Net Loss For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Charles Wigoder as Director For Against Management
5 Re-elect Andrew Lindsay as Director For For Management
6 Re-elect Nicholas Schoenfeld as For For Management
Director
7 Elect Stuart Burnett as Director For For Management
8 Re-elect Beatrice Hollond as Director For For Management
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Melvin Lawson as Director For Against Management
11 Re-elect Julian Schild as Director For Against Management
12 Elect Suzanne Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Speech by the CEO 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 For Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For For Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For For Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For For 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 For Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member For For Management
Kristin S. Rinne
8.3.k Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For For Management
Representative Roger Svensson
8.3.o Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
8.3.p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Ulf Rosberg
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 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.37 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 Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For For Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For For Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chair 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 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV For For Management
2022
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2022, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2021
18 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
19 Increase the Production of None Against Shareholder
Semiconductors that was Conducted by
Ericsson During the 1980's
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# 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 0.18 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
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2023 Interim
Financial Statements Until the 2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Peter Loescher to the For Against Management
Supervisory Board
8.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
8.3 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
8.4 Elect Ernesto Gardelliano to the For Against Management
Supervisory Board
8.5 Elect Michael Hoffmann to the For For Management
Supervisory Board
8.6 Elect Julio Lopez to the Supervisory For Against Management
Board
8.7 Elect Stefanie Oeschger to the For Against Management
Supervisory Board
8.8 Elect Jaime Basterra to the For Against Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Shareholders None Against Management
2.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 17, 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 0.28 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 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Daniela Torras as Supervisory For Against Management
Board Member
6.2 Elect Carlos Jarque as Supervisory For Against Management
Board Member
6.3 Elect Christine Catasta as Supervisory For Against Management
Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR For For Management
1.375 Per Share
2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.375 per Share
4 Approve Remuneration Report For Against Management
5.a Approve Discharge of Bert De Graeve For For Management
(IDw Consult BV) as Director
5.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5.c Approve Discharge of Christiane Franck For For Management
as Director
5.d Approve Discharge of John Porter as For For Management
Director
5.e Approve Discharge of Charles H. For For Management
Bracken as Director
5.f Approve Discharge of Manuel Kohnstamm For For Management
as Director
5.g Approve Discharge of Severina Pascu as For For Management
Director
5.h Approve Discharge of Amy Blair as For For Management
Director
5.i Approve Discharge of Enrique Rodriguez For For Management
as Director
6 Approve Discharge of Auditors For For Management
7(a) Elect Lieve Creten BV, Permanently For For Management
Represented by Lieve Creten, as
Independent Director
7(b) Elect Dirk JS Van den Berghe Ltd., For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
7(c) Elect John Gilbert as Independent For For Management
Director
7(d) Elect Madalina Suceveanu as Director For For Management
7(e) Reelect Amy Blair as Director For For Management
7(f) Reelect Severina Pascu as Director For For Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Change-of-Control Clause Re: For Against Management
Performance Share Plans and Restricted
Shares Plans
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of of Issued For Against Management
Share Capital
4 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# 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 None None 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 9.30
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Investigation About Firm's Against Did Not Vote Shareholder
Processes and Procedures in Connection
with Ongoing Fiber Development
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Statement For Did Not Vote Management
11 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management
Nominating Committee
12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 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 3.30 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 Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 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 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 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 0.45 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration Policy of Gilles For Against Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Gilles Pelisson as Director For Against Management
10 Reelect Marie Pic-Paris Allavena as For For Management
Director
11 Reelect Olivier Roussat as Director For Against Management
12 Elect Orla Noonan as Director For For Management
13 Acknowledge Appointment of Farida For For Management
Fekih and Sophie Leveaux as
Representatives of Employee
Shareholders to the Board
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 2.05 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Luisa Delgado For For Management
9.3 Approve Discharge of Rickard Gustafson For For Management
9.4 Approve Discharge of Lars-Johan For For Management
Jarnheimer
9.5 Approve Discharge of Jeanette Jager For For Management
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Martin Tiveus For For Management
9.9 Approve Discharge of Anna Settman For For Management
9.10 Approve Discharge of Olaf Swantee For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Rickard Wast For For Management
9.14 Approve Discharge of Hans Gustavsson For For Management
9.15 Approve Discharge of Afrodite Landero For For Management
9.16 Approve Discharge of Martin Saaf For For Management
9.17 Approve Discharge of Allison Kirkby For For Management
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 Million to Chair,
SEK 940,000 to Vice Chair and SEK
670,000 to Other Directors; Approve
Remuneration for Committee Work
13.1 Reelect Ingrid Bonde as Director For For Management
13.2 Reelect Luisa Delgado as Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as For For Management
Director
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Elect Hannes Ametsreiter as New For For Management
Director
13.9 Elect Tomas Eliasson as New Director For For Management
14.1 Elect Lars-Johan Jarnheimer as Board For For Management
Chair
14.2 Elect Ingrid Bonde as Vice Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program For For Management
2022/2025 for Key Employees
20.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
21 Company Shall Review its Routines None Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
22.a Instruct Board of Directors to Adopt a None Against Shareholder
Customer Relations Policy
22.b Instruct CEO to Take Necessary Actions None Against Shareholder
to Ensure that Customer Support
Operates in a Way that Customers
Experience Telia Company as the Best
Choice in the Market
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Elect Qinjing Shen as Director and For For Management
Approve Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 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
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 John Allan as Director For For Management
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 Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth 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 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 Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# 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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Remuneration of Auditors For Did Not Vote Management
6.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management
(Chair) as Director
6.b Elect Irene Egset as Director For Did Not Vote Management
6.c Elect Mark Leonard as Director For Did Not Vote Management
6.d Elect Grethe Kristin Moen as Director For Did Not Vote Management
6.e Elect Svein Harald Oygard as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8.a Elect Henry H. Hamilton as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Approve NOK 341,988 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation
15.a Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15.b Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
16 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# 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 2.56 per Share
4 Approve Transaction with a Dassault For For Management
Systemes SE
5 Reelect Anne Claire Taittinger as For For Management
Director
6 Reelect Charles Edelstenne as Director For Against Management
7 Reelect Eric Trappier as Director For Against Management
8 Reelect Loik Segalen as Director For Against Management
9 Reelect Marie-Francoise Walbaum as For Against Management
Director
10 Reelect Patrice Caine as Director For Against Management
11 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 60 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-21 at EUR 180 Million
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
25 Reelect Ann Taylor as Director For For Management
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Araya, Akihiro For For Management
3.2 Elect Director Minakawa, Tsuyoshi For For Management
3.3 Elect Director Miura, Chikara For For Management
3.4 Elect Director Miura, Hiroyoshi For For Management
3.5 Elect Director Ashida, Kosuke For For Management
3.6 Elect Director Tsuji, Yoshiyuki For For Management
3.7 Elect Director Sakaki, Junichi For For Management
3.8 Elect Director Nakata, Naofumi For For Management
3.9 Elect Director Kakizaki, Tamaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Kudo, Jushin
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenichi
4.4 Elect Director and Audit Committee For Against Management
Member Omoteyama, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hasebe, Mitsuya
5 Elect Alternate Director and Audit For Against Management
Committee Member Matsui, Hideki
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Michinoku Bank, Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze as For For Management
Director
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Sachio For For Management
3.2 Elect Director Iwayama, Toru For For Management
3.3 Elect Director Sato, Motomu For For Management
3.4 Elect Director Ishikawa, Kensei For For Management
3.5 Elect Director Niisato, Shinji For For Management
3.6 Elect Director Kishi, Shinei For For Management
3.7 Elect Director Kikuchi, Fumihiko For For Management
3.8 Elect Director Ube, Fumio For For Management
3.9 Elect Director Miyanoya, Atsushi For For Management
3.10 Elect Director Takahashi, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Chiba, Yuji
4.2 Elect Director and Audit Committee For Against Management
Member Sugawara, Etsuko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Masakazu
4.4 Elect Director and Audit Committee For Against Management
Member Maeda, Chikako
5 Approve Additional Special Dividend of Against For Shareholder
JPY 76
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Kazumaro For Against Management
3.2 Elect Director Fujiwara, Ichiro For Against Management
3.3 Elect Director Minamide, Masao For For Management
3.4 Elect Director Hattori, Satoru For For Management
3.5 Elect Director Yamamoto, Katsutoshi For For Management
3.6 Elect Director Kondo, Kazu For For Management
3.7 Elect Director Mizuno, Hideki For For Management
3.8 Elect Director Yoshitomi, Fumihide For For Management
3.9 Elect Director Matsubara, Takehisa For For Management
3.10 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oka, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For Against Management
Member Sakaguchi, Masatoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For For Management
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimizu, Mareshige For For Management
3.2 Elect Director Takimoto, Natsuhiko For For Management
3.3 Elect Director Ashitani, Shigeru For For Management
3.4 Elect Director Takaba, Toshio For For Management
3.5 Elect Director Kitano, Tatsuo For For Management
3.6 Elect Director Funaki, Toru For For Management
3.7 Elect Director Furuse, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tamura, Norimasa
4.2 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
4.3 Elect Director and Audit Committee For For Management
Member Otani, Noriko
4.4 Elect Director and Audit Committee For For Management
Member Kuga, Eiichi
5 Amend Articles to Require Agreements Against Against Shareholder
with Local Communities before
Construction of Nuclear Power
Facilities
6 Amend Articles to Establish Against Against Shareholder
Large-Scale Project Evaluation
Committee
7 Amend Articles to Exclude Nuclear Against Against Shareholder
Power Generation from Carbon Neutral
Electricity
8 Amend Articles to Add Provisions on Against Against Shareholder
Counter-Measures against Terrorism and
War as Condition to Resume Nuclear
Power Generation
9 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
10 Remove Incumbent Director Furuse, Against Against Shareholder
Makoto
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Approve Formation of Joint Holding For For Management
Company with The Aichi Bank Ltd
3 Approve Special Dividend of JPY 141 For For Management
4.1 Elect Director Tokuoka, Shigenobu For Against Management
4.2 Elect Director Kobayashi, Hideo For Against Management
4.3 Elect Director Kojima, Noriaki For For Management
4.4 Elect Director Wakao, Toshiyuki For For Management
4.5 Elect Director Kawai, Hiroshi For For Management
4.6 Elect Director Hiratsuka, Junko For For Management
4.7 Elect Director Shibata, Yuki For For Management
4.8 Elect Director Noguchi, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Honda, Motohiro For For Management
3.2 Elect Director Nishikawa, Yoshinori For For Management
3.3 Elect Director Tsubochi, Muneo For For Management
3.4 Elect Director Toyoda, Masamitsu For For Management
3.5 Elect Director Yano, Toshiyuki For For Management
3.6 Elect Director Shinonaga, Takashi For For Management
3.7 Elect Director Matsuki, Hisakazu For For Management
3.8 Elect Director Akiyama, Yoshikatsu For For Management
3.9 Elect Director Isshiki, Shozo For For Management
3.10 Elect Director Manabe, Masatomi For For Management
3.11 Elect Director Watanabe, Takanori For For Management
3.12 Elect Director Kondo, Chitose For For Management
3.13 Elect Director Kono, Kazuhito For For Management
4 Appoint Statutory Auditor Sakai, Ryohei For For Management
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hayashi, Masahiro For Against Management
2.2 Elect Director Hasegawa, Eiichi For Against Management
2.3 Elect Director Watanabe, Osamu For For Management
2.4 Elect Director Satake, Noriyuki For For Management
2.5 Elect Director Okada, Shin For For Management
2.6 Elect Director Yoshida, Masatake For For Management
2.7 Elect Director Uchikami, Kazuhiro For For Management
2.8 Elect Director Nambo, Masaru For Against Management
2.9 Elect Director Mitsuya, Yuko For For Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Colin Lam Ko-yin as Director For Against Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Option Scheme For Against Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ayada, Yujiro For Against Management
3.2 Elect Director Kagawa, Ryohei For For Management
3.3 Elect Director Oyama, Kiichiro For For Management
3.4 Elect Director Toyoshima, Masakazu For For Management
3.5 Elect Director Kurokawa, Hiroyuki For For Management
3.6 Elect Director Kanamoto, Hideaki For For Management
3.7 Elect Director Tada, Kazuhito For For Management
3.8 Elect Director Mori, Masashi For For Management
4 Elect Director and Audit Committee For For Management
Member Konishi, Noriyuki
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Against Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For For Management
4.2 Elect Director Okihara, Takamune For Against Management
4.3 Elect Director Kobayashi, Tetsuya For Against Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For For Management
4.10 Elect Director Inada, Koji For For Management
4.11 Elect Director Nishizawa, Nobuhiro For For Management
4.12 Elect Director Sugimoto, Yasushi For For Management
4.13 Elect Director Shimamoto, Yasuji For For Management
5 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
6 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
10 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
11 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
13 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Realize
Zero Carbon Emissions
16 Amend Articles to Ban Purchase of Against Against Shareholder
Electricity from Japan Atomic Power
Company
17 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
22 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
23 Amend Articles to Disclose Transition Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
24 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to ESG
Factors
25 Amend Articles to Require Individual Against For 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
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
28 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
29 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
30 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Kiyoshi For For Management
3.2 Elect Director Akiyama, Satoru For For Management
3.3 Elect Director Fujisaki, Kazuo For For Management
3.4 Elect Director Kosaka, Hiromi For For Management
3.5 Elect Director Uchimura, Hiroshi For For Management
3.6 Elect Director Tobe, Tomoko For For Management
3.7 Elect Director Uenishi, Kyoichiro For For Management
4.1 Appoint Statutory Auditor Oike, For For Management
Shinichi
4.2 Appoint Statutory Auditor Ono, Isao For For Management
4.3 Appoint Statutory Auditor Hanada, For Against Management
Tsutomu
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirano, Nobuya For For Management
3.2 Elect Director Sugita, Koji For For Management
3.3 Elect Director Kawachi, Katsunori For For Management
3.4 Elect Director Yamada, Tomoki For For Management
3.5 Elect Director Nishikawa, Yoshihisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Haraguchi, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Shimazu, Hisatomo
4.3 Elect Director and Audit Committee For Against Management
Member Asayama, Rie
4.4 Elect Director and Audit Committee For For Management
Member Kozuma, Kazuhiro
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 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 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
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
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2022 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 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For Against Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Minoru For For Management
3.2 Elect Director Suto, Hideho For For Management
3.3 Elect Director Yokoyama, Kiichi For For Management
3.4 Elect Director Nanaumi, Shigeki For For Management
3.5 Elect Director Konishi, Masako For For Management
3.6 Elect Director Takashima, Hideya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishii, Takayuki
4.2 Elect Director and Audit Committee For For Management
Member Watanabe, Hayao
4.3 Elect Director and Audit Committee For For Management
Member Nagano, Satoshi
4.4 Elect Director and Audit Committee For For Management
Member Kawano, Ichiro
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.12 for Class
2 Preferred Shares, and JPY 25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ebara, Hiroshi For For Management
3.2 Elect Director Sakurai, Hiroyuki For For Management
3.3 Elect Director Kitazume, Isao For For Management
3.4 Elect Director Suzuki, Shinichiro For For Management
3.5 Elect Director Mizuguchi, Takeshi For For Management
3.6 Elect Director Onishi, Rikako For For Management
3.7 Elect Director Tago, Hideto For For Management
4.1 Appoint Statutory Auditor Kato, For For Management
Shinichi
4.2 Appoint Statutory Auditor Saito, Junko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
6 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hasegawa, Kichishige For For Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Sato, Eiji For For Management
2.4 Elect Director Koya, Hiroshi For For Management
2.5 Elect Director Toyama, Yutaka For For Management
2.6 Elect Director Hasegawa, Izumi For For Management
2.7 Elect Director Komagome, Tsutomu For For Management
2.8 Elect Director Kan, Tomokazu For For Management
2.9 Elect Director Komatsu, Toshiyuki For For Management
2.10 Elect Director Imokawa, Mitsuru For For Management
2.11 Elect Director Sasa, Hiroyuki For For Management
2.12 Elect Director Inoue, Yumiko For For Management
2.13 Elect Director Harada, Keitaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Taruishi, Takuro
3.2 Elect Director and Audit Committee For Against Management
Member Gomi, Yasumasa
3.3 Elect Director and Audit Committee For Against Management
Member Ohara, Gisuke
3.4 Elect Director and Audit Committee For Against Management
Member Matsuda, Junichi
3.5 Elect Director and Audit Committee For Against Management
Member Oshino, Masanori
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Nakaba For Against Management
3.2 Elect Director Seki, Mitsuyoshi For Against Management
3.3 Elect Director Furuya, Yoshiaki For For Management
3.4 Elect Director Tanaka, Norihiko For For Management
3.5 Elect Director Furuya, Fumihiko For For Management
3.6 Elect Director Yamadera, Masahiko For For Management
3.7 Elect Director Masukawa, Michio For For Management
3.8 Elect Director Kano, Riyo For For Management
3.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaishi, Masataka For Against Management
3.2 Elect Director Matsuo, Gota For For Management
3.3 Elect Director Nitin Mantri For For Management
3.4 Elect Director Nakamura, Toru For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Seimiya, Shinji For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Takenaka, Nobuo For For Management
3.9 Elect Director Kono, Hirokazu For For Management
3.10 Elect Director Hori, Masatoshi For For Management
3.11 Elect Director Kaneko, Hiroko For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Megumi
--------------------------------------------------------------------------------
TIV TAAM HOLDINGS 1 LTD.
Ticker: TTAM Security ID: M8709P107
Meeting Date: FEB 03, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dafna Shalev Flamm as External For For Management
Director
2.1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2.2 Approve Updated and Extended For For Management
Management Services Agreement with
Company Owned by Shalom Hagai,
Controller (Subject to the Approval of
Item #2.1)
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.
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tominari, Yoshiro For Against Management
3.2 Elect Director Masuda, Nobuyuki For Against Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Kimura, Hidetoshi For For Management
3.5 Elect Director Torii, Akira For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For For Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Marusaki, Kimiyasu For For Management
3.2 Elect Director Yamagishi, Masaaki For For Management
3.3 Elect Director Nakagawa, Yukiko For For Management
4 Elect Director and Audit Committee For Against Management
Member Muto, Masatoshi
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Kambayashi, Nobumitsu For For Management
3.7 Elect Director Asada, Mayumi For For Management
3.8 Elect Director Miyazaki, Toshiro For For Management
4 Appoint Statutory Auditor Ogashiwa, For For Management
Kaoru
5 Appoint Alternate Statutory Auditor For For Management
Matsushima, Yoshinori
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokushige, Atsushi For For Management
2.2 Elect Director Hasegawa, Masami For For Management
2.3 Elect Director Saeki, Yukio For For Management
2.4 Elect Director Kamikogawa, Akihiro For For Management
2.5 Elect Director Shinoda, Kazuki For For Management
2.6 Elect Director Tsuneishi, Tetsuo For For Management
2.7 Elect Director Kawana, Koichi For For Management
2.8 Elect Director Onitsuka, Hiromi For For Management
2.9 Elect Director Nishida, Kei For For Management
3 Appoint Statutory Auditor Kuwabara, For For Management
Kiyoyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For For Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOKYO TEKKO CO., LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshihara, Tsunebumi For For Management
2.2 Elect Director Shibata, Takao For For Management
2.3 Elect Director Tanaka, Yoshinari For For Management
2.4 Elect Director Mukasa, Tatsuya For For Management
2.5 Elect Director Kakinuma, Tadashi For For Management
2.6 Elect Director Yoshihara, Hidetaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakashima, Tomoyoshi
3.2 Elect Director and Audit Committee For For Management
Member Sonobe, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Kataoka, Kosuke
3.5 Elect Director and Audit Committee For For Management
Member Masue, Asao
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Nishikawa, Hironori For For Management
3.3 Elect Director Uemura, Hitoshi For For Management
3.4 Elect Director Okada, Masashi For For Management
3.5 Elect Director Kimura, Shohei For For Management
3.6 Elect Director Ota, Yoichi For For Management
3.7 Elect Director Hoshino, Hiroaki For For Management
3.8 Elect Director Nomoto, Hirofumi For For Management
3.9 Elect Director Kaiami, Makoto For For Management
3.10 Elect Director Arai, Saeko For For Management
3.11 Elect Director Miura, Satoshi For For Management
3.12 Elect Director Hoshino, Tsuguhiko For For Management
3.13 Elect Director Jozuka, Yumiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Takeshi For For Management
3.2 Elect Director Yamada, Michio For For Management
3.3 Elect Director Bando, Toyohiko For For Management
3.4 Elect Director Fujii, Hitomi For For Management
3.5 Elect Director Oda, Hiroaki For For Management
3.6 Elect Director Seki, Mikio For For Management
3.7 Elect Director Yamashita, Tomoki For For Management
3.8 Elect Director Shirai, Hiro For For Management
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 34.50
Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a Approve Remuneration of Directors For For Management
5b Require that Topdanmark Join the Against Against Shareholder
International Investor Coalition Net
Zero Asset Owner Alliance
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Petri Niemisvirta as Director For For Management
6.d Elect Morten Thorsrud as Director For For Management
6.e Elect Ricard Wennerklint as Director For For Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Nikkaku, Akihiro For For Management
3.2 Elect Director Oya, Mitsuo For For Management
3.3 Elect Director Hagiwara, Satoru For For Management
3.4 Elect Director Adachi, Kazuyuki For For Management
3.5 Elect Director Yoshinaga, Minoru For For Management
3.6 Elect Director Suga, Yasuo For For Management
3.7 Elect Director Shuto, Kazuhiko For For Management
3.8 Elect Director Okamoto, Masahiko For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Noyori, Ryoji For For Management
3.11 Elect Director Kaminaga, Susumu For For Management
3.12 Elect Director Futagawa, Kazuo For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' For Against Management
Views on Proceeding with the
Examination of Strategic Reorganization
2 Amend Articles to Add Provisions on Against Abstain Shareholder
Implementation of Board's Strategic
Reorganization Plans
3 Require Re-examination of Strategy Against Against Shareholder
Adopted by the Strategic Committee and
the Board of Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For For Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For For Management
2.13 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuwada, Mamoru For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Adachi, Toru For For Management
2.4 Elect Director Yonezawa, Satoru For For Management
2.5 Elect Director Doi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For For Management
2.7 Elect Director Miura, Keiichi For For Management
2.8 Elect Director Hombo, Yoshihiro For For Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
4.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Kitamura, Madoka For For Management
2.2 Elect Director Kiyota, Noriaki For For Management
2.3 Elect Director Shirakawa, Satoshi For For Management
2.4 Elect Director Hayashi, Ryosuke For For Management
2.5 Elect Director Taguchi, Tomoyuki For For Management
2.6 Elect Director Tamura, Shinya For For Management
2.7 Elect Director Kuga, Toshiya For For Management
2.8 Elect Director Shimizu, Takayuki For For Management
2.9 Elect Director Taketomi, Yojiro For For Management
2.10 Elect Director Tsuda, Junji For For Management
2.11 Elect Director Yamauchi, Shigenori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Shigeki
3.2 Elect Director and Audit Committee For For Management
Member Sarasawa, Shuichi
3.3 Elect Director and Audit Committee For Against Management
Member Marumori, Yasushi
3.4 Elect Director and Audit Committee For For Management
Member Ienaga, Yukari
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 145
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yanagawa, Toru For Against Management
3.2 Elect Director Owada, Takashi For Against Management
3.3 Elect Director Kodama, Keisuke For For Management
3.4 Elect Director Kakihara, Akira For For Management
3.5 Elect Director Sakai, Yukari For For Management
3.6 Elect Director Sato, Makiko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Murohashi, Kazuo For For Management
3.4 Elect Director Ogasawara, Koki For For Management
3.5 Elect Director Nakamura, Takuji For For Management
3.6 Elect Director Asatsuma, Kei For For Management
3.7 Elect Director Suzuki, Hiroshi For For Management
3.8 Elect Director Taniguchi, Mami For For Management
3.9 Elect Director Koike, Toshikazu For For Management
4.1 Appoint Statutory Auditor Uesugi, For For Management
Toshitaka
4.2 Appoint Statutory Auditor Tanaka, For For Management
Shunji
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Shiroyanagi, Masayoshi For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Iwamori, Shunichi For For Management
2.6 Elect Director Koyama, Akihiro For For Management
2.7 Elect Director Shiokawa, Junko For For Management
2.8 Elect Director Seto, Takafumi For For Management
2.9 Elect Director Ito, Kenichiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko 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 Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Nobuhiko For For Management
3.2 Elect Director Kashitani, Ichiro For For Management
3.3 Elect Director Tominaga, Hiroshi For For Management
3.4 Elect Director Iwamoto, Hideyuki For For Management
3.5 Elect Director Fujisawa, Kumi For For Management
3.6 Elect Director Komoto, Kunihito For For Management
3.7 Elect Director Didier Leroy For For Management
3.8 Elect Director Inoue, Yukari For For Management
4.1 Appoint Statutory Auditor Miyazaki, For For Management
Kazumasa
4.2 Appoint Statutory Auditor Hayashi, For For Management
Kentaro
4.3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4.4 Appoint Statutory Auditor Tanoue, For For Management
Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suehiro, Hiroshi For Against Management
2.2 Elect Director Yano, Kazumi For Against Management
2.3 Elect Director Kishi, Masanobu For For Management
2.4 Elect Director Karasawa, Takehiko For For Management
2.5 Elect Director Ii, Akihiko For For Management
2.6 Elect Director Honke, Masataka For For Management
2.7 Elect Director Kato, Toshihisa For For Management
2.8 Elect Director Osawa, Kanako For For Management
3.1 Appoint Statutory Auditor Sukegawa, For Against Management
Yutaka
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Shinya
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 0.50 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
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information for Fiscal Year
2023 until the Next AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Kurt Dahlman as Inspectors For For Management
of Minutes of Meeting
2.2 Designate Henrik Didner as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
7.c1 Approve Discharge of Hans Biorck For For Management
7.c2 Approve Discharge of Gunilla Fransson For For Management
7.c3 Approve Discharge of Monica Gimre For For Management
7.c4 Approve Discharge of Johan Malmquist For For Management
7.c5 Approve Discharge of Peter Nilsson For For Management
7.c6 Approve Discharge of Anne Mette Olesen For For Management
7.c7 Approve Discharge of Jan Stahlberg For For Management
7.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
7.c9 Approve Discharge of Jimmy Faltin For For Management
7.c10 Approve Discharge of Maria Eriksson For For Management
7.c11 Approve Discharge of Lars Pettersson For For Management
7.c12 Approve Discharge of Magnus Olofsson For For Management
7.c13 Approve Discharge of Peter Larsson For For Management
7.c14 Approve Discharge of Maria Eriksson For For Management
7.c15 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Hans Biorck as Director For Against Management
10.b Reelect Gunilla Fransson as Director For Against Management
10.c Reelect Monica Gimre as Director For For Management
10.d Reelect Johan Malmquist as Director For Against Management
10.e Reelect Peter Nilsson as Director For For Management
10.f Reelect Anne Mette Olesen as Director For For Management
10.g Reelect Jan Stahlberg as Director For For Management
10.h Elect Hans Biorck as Board Chair For Against Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
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 Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 07, 2022 Meeting Type: Annual/Special
Record Date: JAN 05, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 220,500
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
13 Approve Compensation of Stephane For Against Management
Gigou, Chairman of the Management Board
14 Approve Compensation of Michel For Against Management
Freiche, CEO
15 Approve Compensation of Marie-Helene For Against Management
Feuillet, Management Board Member
16 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
17 Authorize Repurchase of Up to 9.83 For Against Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: APR 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie-Helene Feuillet as For Against Management
Supervisory Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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 Creation of DKK 327.3 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 327.3
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 327.3 Million
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
6.d Fix Number of Employee-Elected For For Management
Directors; Amend Articles Accordingly
6.e Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
6.f 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 Torben Nielsen as Member of For For Management
Board
7.3 Reelect Mari Thjomoe as Member of Board For For Management
7.4 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.5 Elect Mengmeng Du as New Member of For For Management
Board
7.6 Elect Thomas Hofman-Bang as New Member For For Management
of Board
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
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ofune, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Harumi
3.3 Elect Director and Audit Committee For For Management
Member Okazaki, Takuya
4 Elect Alternate Director and Audit For For Management
Committee Member Eriko Suzuki
Schweisgut
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsujimoto, Osamu For For Management
2.2 Elect Director Nishimura, Takeyuki For For Management
2.3 Elect Director Ueda, Takanori For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Mariyama, Masatsugu For For Management
2.6 Elect Director Tsuruga, Keiichiro For For Management
2.7 Elect Director Sonoda, Takato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanaka, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Kamei, Tetsuzo
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Hiroshi
4 Elect Alternate Director and Audit For For Management
Committee Member Shimizu, Kazuya
5 Approve Director Retirement Bonus For For Management
6 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komago, Shigeru For For Management
3.2 Elect Director Ishikawa, Ichiro For For Management
3.3 Elect Director Niinomi, Suguru For For Management
3.4 Elect Director Matsumoto, Atsunobu For For Management
3.5 Elect Director Kitsunezaki, Hiroko For For Management
3.6 Elect Director Kawasaki, Yukio For For Management
3.7 Elect Director Yoshitsugu, Hiroshi For For Management
3.8 Elect Director Ohashi, Yoji For For Management
3.9 Elect Director Iwasa, Hiromichi For For Management
3.10 Elect Director Okada, Naotoshi For For Management
3.11 Elect Director Sawabe, Hajime For For Management
3.12 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Toshio
5 Approve Annual Bonus For For Management
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Nikkei
Inc
7 Amend Articles to Abolish Advisory Against For Shareholder
Posts
8 Appoint Shareholder Director Nominee Against Against Shareholder
Abe, Shigeo
9 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
10 Amend Articles to Disclose Cost of Against For Shareholder
Equity Capital in Corporate Governance
Report
11 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 31, 2025
12 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 190
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 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
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# 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 1.30 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent For For Management
Director
9.2 Reelect Jean-Christophe Tellier as For For Management
Director
9.3 Reelect Cedric van Rijckevorsel as For For Management
Director
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
11.2 Approve Change-of-Control Clause Re: For For Management
European Investment Bank Facility
Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Term Facility Agreement
1 Receive Special Board Report Re: None None Management
Authorized Capital
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 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# 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
5.1 Slate 1 Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, For For Management
29 and 30
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
--------------------------------------------------------------------------------
UNIEURO SPA
Ticker: UNIR Security ID: T9T215102
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 10, 2022
# 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
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Board of Directors For For Management
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Stefano Meloni as Board Chair For For Management
4.5 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.1.2 Slate 2 Submitted by Fondazione Cassa None For Shareholder
di Risparmio di Terni e Narni
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Performance Shares Plan For For Management
2023-2028
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
2023-2028
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 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 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 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by the Shareholders' None Against Shareholder
Agreement
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
2d Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by the Shareholders' None Against Shareholder
Agreement
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Accounting Transfers For For Management
1b Accept Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Slate Submitted by Unipol Gruppo SpA None For Shareholder
2c Elect Carlo Cimbri as Board Chair None For Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Share Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1a Amend Company Bylaws Re: Article 4 For For Management
1b Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 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 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For For Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
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 UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# 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 Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG 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 Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UP GLOBAL SOURCING HOLDINGS PLC
Ticker: UPGS Security ID: G929ZL108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# 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 James McCarthy as Director For For Management
5 Re-elect Simon Showman as Director For For Management
6 Re-elect Andrew Gossage as Director For For Management
7 Re-elect Graham Screawn as Director For For Management
8 Re-elect Alan Rigby as Director For For Management
9 Re-elect Robbie Bell as Director For For Management
10 Re-elect Jill Easterbrook as Director For For Management
11 Re-elect Christine Adshead as Director For For Management
12 Reappoint BDO 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 200,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For For Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Marjan Oudeman,
Martin a Porta, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Topi
Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General For For Management
Meeting
19 Authorize Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# 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 0.67 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve 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 100,000 for
Chairman, EUR 58,000 for Vice Chairman
and Chairman of Audit Committee, and
EUR 48,000 for Other Directors;
Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan For For Management
Falk, Markus Lengauer, Michael G.
Marchi and Annika Paasikivi (Chair) as
Directors; Elect Susanne Skippari as
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Ando, Yukihiro For For Management
4.2 Elect Director Seta, Dai For For Management
4.3 Elect Director Yamanaka, Masafumi For For Management
4.4 Elect Director Ikeda, Hiromitsu For For Management
4.5 Elect Director Takagi, Nobuko For For Management
4.6 Elect Director Honda, Shinji For For Management
4.7 Elect Director Sasao, Yoshiko For For Management
5 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Shigeto For For Management
3.2 Elect Director Tennichi, Kazuhito For For Management
3.3 Elect Director Kanzawa, Yukihiro For For Management
3.4 Elect Director Kido, Junji For For Management
3.5 Elect Director Nishimura, Hideto For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 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 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as For For Management
Director
7 Reelect Gilles Michel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO Until 31 December
2021
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1
January 2022 Until 26 January 2022 and
Chairman of the Board Since 26 January
2022
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice-CEO From 1
January 2022 Until 26 January 2022 and
CEO Since 26 January 2022
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered For For Management
Office to 100, rue de Courcelles,
75017 Paris and Amend Article 4 of
Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# 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 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against 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 For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
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 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Intention to Appoint Maarten None None Management
Edixhoven to Management Board
3 Elect Brigitte Boone to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.25 per For For Management
Share from Reserves of Accumulated
Profits and CHF 0.25 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Elect Maria Heriz as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For Against Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Hermann Gerlinger as Member of For For Management
the Nomination and Compensation
Committee
4.2.4 Appoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 926,955
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
6 Amend Articles Re: Advance Voting; For Did Not Vote Management
Regulatory Changes
7.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management
7.2 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management
Director
7.3 Reelect Hanne Ronneberg as Director For Did Not Vote Management
7.4 Reelect Per-Ingemar Persson as Director For Did Not Vote Management
7.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management
7.6 Reelect Carola Laven as Director For Did Not Vote Management
7.7 Elect Pal Eitrheim as New Director For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 620,000 for Chairman
and NOK 314,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Elect Arne Austreid as New Member of For Did Not Vote Management
Nominating Committee
9.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
9.3 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 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 Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and 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 Options and Issuance For Against Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman and CEO From 1 January 2022
to 30 June 2022 (Stock Bonus)
13 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 July to
31 December 2022
14 Approve Remuneration Policy of CEO For For Management
From 1 July to 31 December 2022
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,049,587,899
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 349,862,633
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Patrice Lucas as Director For For Management
6 Elect Didier Debrosse as Director For For Management
7 Elect Mme Beatriz Peinado Vallejo as For Against Management
Representative of Employee
Shareholders to the Board
8 Elect Matthieu Cantin as None For Management
Representative of Employee
Shareholders to the Board and Pedro
Barandas as Alternate Representative
of Employee Shareholders to the Board
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Michel For Against Management
Giannuzzi, Chairman and CEO
11 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman and CEO Until 11
May 2022
12 Approve Remuneration Policy of Patrice For For Management
Lucas, Vice-CEO Until 11 May 2022
13 Approve Remuneration Policy of Patrice For For Management
Lucas, CEO From 12 May 2022
14 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman of the Board From
12 May 2022
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 83 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
20 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 83 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-22
25 Authorize Capital Increase of up to 10 For Against 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bert Nordberg as Director For For Management
6.c Reelect Bruce Grant as Director For For Management
6.d Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.e Reelect Helle Thorning-Schmidt as For For Management
Director
6.f Reelect Karl-Henrik Sundstrom as For For Management
Director
6.g Reelect Kentaro Hosomi as Director For For Management
6.h Elect Lena Olving as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For Against Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For Against Management
Company's Constitution
6a Approve General Amendments to the For For Management
Trust's Constitution
6b Approve Technology Amendments to the For Against Management
Trust's Constitution
--------------------------------------------------------------------------------
VICTORY SUPERMARKET CHAIN LTD.
Ticker: VCTR Security ID: M9753M107
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft BDO as Auditors and For Against Management
Report on Fees Paid to the Auditors
3.1 Reelect Tzvika Bernstein as Director For For Management
3.2 Reelect Eyal Ravid as Director For For Management
3.3 Reelect Avraham Ravid as Director For For Management
4 Reelect Miriam Haddad as External For For Management
Director
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Approve Renewed and Updated Management For For Management
Agreement with Eyal Ravid, CEO,
Director and Controller
7 Approve Renewed and Updated Management For For Management
Agreement with Avraham Ravid, Deputy
CEO, Director and Controller
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.
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# 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 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
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 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Elect Cristina Henriquez de Luna For For Management
Basagoiti as Director
8 Elect Andres Arizkorreta Garcia as For For Management
Director
9 Reelect Jose Antonio Canales Garcia as For For Management
Director
10 Reelect Laura Gonzalez Molero as For For Management
Director
11 Reelect Jaime Real de Asua Arteche as For For Management
Director
12 Reelect Agatha Echevarria Canales as For For Management
Director
13 Reelect Jose Maria Aldecoa For For Management
Sagastasoloa as Director
14.1 Amend Article 14 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
14.2 Amend Article 29 Re: Director For For Management
Remuneration
14.3 Amend Article 35 Re: Financial For For Management
Statements
15.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences of the
General Meeting
15.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
15.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Revocation of the
Representation by Telematic Means of
the Representative
15.4 Amend Article 22 of General Meeting For For Management
Regulations Re: Voting on Resolutions
by Telematic Means
15.5 Amend Article 23 of General Meeting For For Management
Regulations Re: Interventions by
Telematic Means
15.6 Amend Article 24 of General Meeting For For Management
Regulations Re: Presence of a Notary
to Draft the Minutes of the Meeting
16 Advisory Vote on Remuneration Report For For Management
17 Approve Long Term Incentive Plan for For For Management
Executives
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Ken For Against Management
2.2 Elect Director Murai, Taisuke For Against Management
2.3 Elect Director Okamoto, Soichiro For For Management
2.4 Elect Director Ichijo, Takeshi For For Management
2.5 Elect Director Hattori, Tamotsu For For Management
2.6 Elect Director Ichijo, Hiroshi For For Management
2.7 Elect Director Iguchi, Toshiyuki For For Management
2.8 Elect Director Matsui, Shutaro For For Management
2.9 Elect Director Manabe, Masaaki For For Management
2.10 Elect Director Yoshimura, Yasuaki For For Management
3 Approve Restricted Stock Plan Against For Shareholder
4 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Vivo Energy
plc by VIP II Blue BV
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 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 Remuneration Policy For For Management
4 Re-elect John Daly as Director For For Management
5 Elect Stanislas Mittelman as Director For For Management
6 Re-elect Thembalihle Hixonia Nyasulu For For Management
as Director
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Gawad Abaza as Director For For Management
10 Re-elect Javed Ahmed as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix 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 UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as For For Management
Director
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to 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 Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For Against Management
Member H. Diess for Fiscal Year 2020
3.2 Approve Discharge of Management Board For Against Management
Member O. Blume for Fiscal Year 2020
3.3 Approve Discharge of Management Board For Against Management
Member M. Duesmann (from April 1,
2020) for Fiscal Year 2020
3.4 Approve Discharge of Management Board For Against Management
Member G. Kilian for Fiscal Year 2020
3.5 Approve Discharge of Management Board For Against Management
Member A. Renschler (until July 15,
2020) for Fiscal Year 2020
3.6 Approve Discharge of Management Board For Against Management
Member A. Schot (until March 31, 2020)
for Fiscal Year 2020
3.7 Approve Discharge of Management Board For Against Management
Member S. Sommer (until June 30, 2020)
for Fiscal Year 2020
3.8 Approve Discharge of Management Board For Against Management
Member H. D. Werner for Fiscal Year
2020
3.9 Approve Discharge of Management Board For Against Management
Member F. Witter for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For Against Management
Member K. Bliesener (from June 20,
2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo (until May 29,
2020) for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal Year 2020
4.15 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2020
4.17 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2020
4.18 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2020
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch for Fiscal Year 2020
5.1 Elect Louise Kiesling to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Absentee Vote For For Management
9 Amend Articles Re: Interim Dividend For For Management
10.1 Approve Dispute Settlement Agreement For For Management
with Former Management Board Chairman
Martin Winterkorn
10.2 Approve Dispute Settlement Agreement For For Management
with Former Management Board Member
Rupert Stadler
11 Approve Dispute Settlement Agreement For For Management
with D&O Insurers
12 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal Year 2021
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 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 7.50 per Ordinary
Share and EUR 7.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member H. Diess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz (from April 1, 2021)
for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2021
3.7 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member H. D. Werner for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member F. Witter (until March 31,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member K. Bliesener (until March 31,
2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo (from April 1,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo (from May 11, 2021)
for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member U. Jakob for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member L. Kiesling for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh (until April 30,
2021) for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2021
4.18 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member J. Rothe (from Oct. 22, 2021)
for Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For For Management
Member A. Stimoniaris (until August
31, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member W. Weresch for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
7 Elect Mansoor Al-Mahmoud to the For Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# 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 1.66 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
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toishi, Haruo For For Management
3.2 Elect Director Wakita, Teiji For For Management
3.3 Elect Director Oda, Toshio For For Management
3.4 Elect Director Shimizu, Kazuhiro For For Management
3.5 Elect Director Washio, Shoichi For For Management
3.6 Elect Director Ishikawa, Keiji For For Management
4 Elect Director and Audit Committee For For Management
Member Aoki, Katsuhiko
5 Appoint Shareholder Director Nominee Against Against Shareholder
Maruki, Tsuyoshi
6 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
7 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 and For For Management
Allocation of Income
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 Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Adjust Remuneration of External For For Management
Auditors
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 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 3.00 per Share
4 Approve Transaction with Corporate For Against Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Reelect Franca Bertagnin Benetton as For For Management
Supervisory Board Member
7 Elect William D. Torchiana as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
13 Approve Compensation of David Darmon, For For Management
Management Board Member
14 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
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 Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent for Bonus Issue or
Increase in Par Value
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 22-24 at 100 Percent
of Issued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board Deliberations
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg 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
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For Against Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 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 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin 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
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Wm Morrison
Supermarkets plc by Market Bidco
Limited
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory For For Management
Board
6 Amend Remuneration Policy of For For Management
Supervisory Board
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 Shares For For Management
10 Reappoint Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7 Approve the Change of Company Name to For For Management
Woodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve Climate Report For For Management
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
10c Approve Contingent Resolution - Against Against Shareholder
Climate-Related Lobbying
10d Approve Contingent Resolution - Against Against Shareholder
Decommissioning
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Suzi Williams as Director For For Management
10 Elect Rosie Shapland as Director For For Management
11 Elect Lesley-Ann Nash as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Liveris as Director For Against Management
2b Elect Thomas Gorman as Director For For Management
2c Elect Emma Stein as Director For For Management
2d Elect Anne Templeman-Jones as Director For For Management
2e Elect Wang Xiao Bin 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
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Narita, Hiroshi For For Management
2.2 Elect Director Wakabayashi, Hiroshi For For Management
2.3 Elect Director Ishikawa, Fumiyasu For For Management
2.4 Elect Director Doi, Akifumi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Hirano, Susumu For For Management
2.8 Elect Director Imada, Masao For For Management
2.9 Elect Director Hirano, Koichi For For Management
2.10 Elect Director Yasuda, Ryuji For For Management
2.11 Elect Director Tobe, Naoko For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Nagasawa, Yumiko For For Management
2.14 Elect Director Naito, Manabu For For Management
2.15 Elect Director Akutsu, Satoshi For For Management
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Pay Interim
Dividends
2.1 Elect Director Kubo, Hiroshi For For Management
2.2 Elect Director Kitamura, Yoshiki For For Management
2.3 Elect Director Yoshizaki, Takuo For For Management
2.4 Elect Director Kitabayashi, Takaaki For For Management
2.5 Elect Director Sano, Koji For For Management
2.6 Elect Director Nogami, Yoshiyuki For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Otaka, Miki For For Management
3.1 Appoint Statutory Auditor Inkyo, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Ando, Etsuya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Murasawa, Atsushi For For Management
3.3 Elect Director Kogure, Megumi For For Management
3.4 Elect Director Fukui, Akira For For Management
3.5 Elect Director Fukuda, Takayuki For For Management
3.6 Elect Director Tokuhira, Tsukasa For For Management
3.7 Elect Director Mitsunari, Miki For For Management
3.8 Elect Director Yoshinaga, Kunimitsu For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Makoto
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Yoshimura, Takeshi For For Management
2 Elect Director Soga, Narumasa For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Fukui, Taku For For Management
3.4 Elect Director Hidaka, Yoshihiro For For Management
3.5 Elect Director Fujitsuka, Mikio For For Management
3.6 Elect Director Paul Candland For For Management
3.7 Elect Director Shinohara, Hiromichi For For Management
3.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Katsuaki For For Management
3.2 Elect Director Hidaka, Yoshihiro For For Management
3.3 Elect Director Maruyama, Heiji For For Management
3.4 Elect Director Matsuyama, Satohiko For For Management
3.5 Elect Director Shitara, Motofumi For For Management
3.6 Elect Director Nakata, Takuya For For Management
3.7 Elect Director Kamigama, Takehiro For For Management
3.8 Elect Director Tashiro, Yuko For For Management
3.9 Elect Director Ohashi, Tetsuji For For Management
3.10 Elect Director Jin Song Montesano For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Ko
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yutaka For For Management
2.2 Elect Director Kurisu, Toshizo For For Management
2.3 Elect Director Kosuge, Yasuharu For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Kobayashi, Yoichi For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Kuga, Noriyuki For For Management
2.9 Elect Director YIN CHUANLI CHARLES For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsutomu
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# 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 Additional Dividends of NOK 20. For Did Not Vote Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 30.00
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 Trond Berger, John Thuestad, For Did Not Vote Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 713,500 for the
Chairman, NOK 426,000 for the Vice
Chairman, and NOK 375,500 for the
Other Directors; Approve Committee Fees
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shido, Akihiko For For Management
2.2 Elect Director Shido, Ken For For Management
2.3 Elect Director Hiranaka, Tsutomu For For Management
2.4 Elect Director Hirano, Norio For For Management
2.5 Elect Director Oshita, Masashi For For Management
2.6 Elect Director Moriya, Hiroshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: Y988JF105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Guoqiang as Director For For Management
2a2 Elect Liu Da as Director For For Management
2a3 Elect Li Huiqun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Kimiaki For Against Management
3.2 Elect Director Matsura, Kazuyoshi For For Management
3.3 Elect Director Toyoshima, Tetsuya For For Management
3.4 Elect Director Sone, Yoshiyuki For For Management
3.5 Elect Director Watanabe, Erisa For For Management
3.6 Elect Director Konishi, Yuichiro For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Nagumo, Tadanobu For For Management
3.9 Elect Director Ikeno, Fumiaki For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 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 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
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 Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer 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 KLG 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 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
========= WisdomTree Dynamic Currency Hedged International Small Cap ==========
========= Equity Fund ==========
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 18, 2021 AGM Resolution on None None Management
Allocation of Income and Dividends of
EUR 0.40 per Share; Approve an
Additional Dividend of EUR 1.10 per
Share (Item Withdrawn)
2.1 Dismiss Supervisory Board Member Against Against Shareholder
Marija Korsch
2.2 Dismiss Supervisory Board Member Against Against Shareholder
Christof von Dryander
2.3 Dismiss Supervisory Board Member Against Against Shareholder
Dietrich Voigtlaender
3.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
3.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
3.3 Elect Joachim Sonne to the Supervisory Against Against Shareholder
Board
--------------------------------------------------------------------------------
ABC ARBITRAGE SA
Ticker: ABCA Security ID: F0011K106
Meeting Date: JUN 10, 2022 Meeting Type: Annual/Special
Record Date: JUN 08, 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 0.30 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Resignation of For For Management
Jean-Francois Drouets as Director
6 Elect Isabelle Maury as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Board's Complementary Report For For Management
on Capital Increase
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Dominique For Against Management
Ceolin, Chairman and CEO
11 Approve Compensation of David Hoey, For Against Management
Vice-CEO
12 Approve Remuneration Policy of For Against Management
Dominique Ceolin, Chairman and CEO
13 Approve Remuneration Policy of David For Against Management
Hoey, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250,000 for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250,000
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 300,000
22 Amend Article 16 of Bylaws Re: For For Management
Participation to General Meetings
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER HOLDING ASA
Ticker: ABG Security ID: R00006107
Meeting Date: APR 26, 2022 Meeting Type: Annual
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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Dividends of NOK 1.00 Per Share For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for Chairman
and NOK 270,000 for Other Directors;
Approve Remuneration for Committee Work
8 Discuss Company's Corporate Governance None None Management
Statement
9 Approve Remuneration Statement For Did Not Vote Management
10 Fix Maximum Variable Compensation Ratio For Did Not Vote Management
11.a Reelect Stein Aukner (Chair) as Member For Did Not Vote Management
of Nominating Committee
11.b Reelect Roy Myklebust as Member of For Did Not Vote Management
Nominating Committee
11.c Elect Leiv Askvig as New Member of For Did Not Vote Management
Nominating Committee
12.a Elect Knut Brundtland (Chair) as For Did Not Vote Management
Director
12.b Reelect Jan Petter Collier (Vice For Did Not Vote Management
Chair) as Director
12.c Reelect Arild A. Engh as Director For Did Not Vote Management
12.d Reelect Adele Norman Pran as Director For Did Not Vote Management
12.e Reelect Martina Klingvall Holmstrom as For Did Not Vote Management
Director
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
14 Approve Creation of NOK 21.65 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ACADEMEDIA AB
Ticker: ACAD Security ID: W1202M266
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# 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 1.75 Per Share
11.a Approve Discharge of Anders Bulow For For Management
11.b Approve Discharge of Johan Andersson For For Management
11.c Approve Discharge of Ann-Marie Begler For For Management
11.d Approve Discharge of Anki Bystedt For For Management
11.e Approve Discharge of Pia Rudengren For For Management
11.f Approve Discharge of Silvija Seres For For Management
11.g Approve Discharge of Hakan Sorman For For Management
11.h Approve Discharge of Marcus Stromberg For For Management
11.i Approve Discharge of Fredrik Astin For For Management
11.j Approve Discharge of Anna Lundmark For For Management
Boman
11.k Approve Discharge of Sofia Lundstrom For For Management
11.l Approve Discharge of Anders Lovgren For For Management
11.m Approve Discharge of Pernilla Larsson For For Management
11.n Approve Discharge of Christian Liljeros For For Management
12.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3 Million
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Johan Andersson as Director For For Management
14.b Reelect Anders Bulow as Director For For Management
14.c Reelect Ann-Marie Begler as Director For For Management
14.d Reelect Pia Rudengren as Director For For Management
14.e Reelect Silvija Seres as Director For For Management
14.f Reelect Hakan Sorman as Director For For Management
14.g Elect Jan Bernhardsson as New Director For For Management
14.h Elect Anders Bulow as Board Chair For For Management
14.i Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For Against Management
17.a Approve Share Matching Plan 2021 For For Management
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For Against Management
Financing
18 Approve Warrant Plan for Key Employees For For Management
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Donna Player as Director For For Management
3b Elect Brett Blundy as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
--------------------------------------------------------------------------------
ADAIRS LIMITED
Ticker: ADH Security ID: Q0146Y151
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Cherubino as Director For For Management
3 Elect Brett Chenoweth as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Options to Mark Ronan For For Management
6 Approve Grant of Options to Michael For For Management
Cherubino
7 Approve Alteration to the Terms of For For Management
Options Issued Under the Equity
Incentive Plan
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Geoff Tarrant as Director For For Management
4 Elect Michael Wright as Director For For Management
5 Elect Samantha Hogg as Director For For Management
6a Approve Issuance of Awards to Nick For For Management
Miller in Respect of the FY22-25 LTI
6b Approve Issuance of Awards to Nick For Against Management
Miller in Respect of the MD
Performance Award
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4 Elect Director and Audit Committee For For Management
Member Taya, Koichi
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Tomomichi For For Management
3.4 Elect Director Yamagata, Satomi For For Management
3.5 Elect Director Goda, Masanori For For Management
3.6 Elect Director Takano, Katsuhiko For For Management
4 Appoint Sousei Audit Co. as New For For Management
External Audit Firm
5 Appoint Alternate Statutory Auditor For For Management
Tokutomi, Yoshiyuki
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Milagros Mendez Urena as For For Management
Director
7 Approve Remuneration Policy For Against Management
8 Approve Annual Maximum Remuneration For For Management
9 Amend Long-Term Incentive Plan for CEO For Against Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 28, 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 Loh Kin Wah as Director For For Management
4 Elect Chou Yen Ning @ Alice Lin as For For Management
Director
5 Elect Tham Min Yew as Director For For Management
6 Approve Directors' Fees 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hamada, Kazumasa For For Management
2.2 Elect Director Miyamae, Goro For For Management
2.3 Elect Director Mito, Hideyuki For For Management
2.4 Elect Director Watanabe, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Takada, Asako For For Management
3.1 Appoint Statutory Auditor Kuroda, For Against Management
Takashi
3.2 Appoint Statutory Auditor Ebisui, Mari For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Fujita, Kenji For For Management
2.3 Elect Director Mangetsu, Masaaki For For Management
2.4 Elect Director Tamai, Mitsugu For For Management
2.5 Elect Director Kisaka, Yuro For For Management
2.6 Elect Director Mitsufuji, Tomoyuki For For Management
2.7 Elect Director Tominaga, Hiroki 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 Takahashi, For Against Management
Makoto
3.2 Appoint Statutory Auditor Fukuda, For For Management
Makoto
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AF GRUPPEN ASA
Ticker: AFG Security ID: R0027Y105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive Briefing on the Operations None None Management
5 Receive Board's Report None None Management
6 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 539,000 for
Chairman, NOK 321,000 for Shareholder
Elected Directors and NOK 274,500 for
Employee Elected Directors; Approve
Remuneration for Committee Work
10.1 Reelect Hege Bomark as Director For Did Not Vote Management
10.2 Reelect Kristian Holth as Director For Did Not Vote Management
10.3 Reelect Saloume Djoudat as Director For Did Not Vote Management
10.4 Reelect Pal Egil Ronn (Chair) as For Did Not Vote Management
Director
10.5 Reelect Arne Baumann as Director For Did Not Vote Management
10.6 Elect Hilde Kristin Herud as New For Did Not Vote Management
Director
10.7 Elect Erik T. Veiby as New Director For Did Not Vote Management
11.1 Reelect Roar Engeland as Member of For Did Not Vote Management
Nominating Committee
11.2 Reelect Roy Holth as Member of For Did Not Vote Management
Nominating Committee
11.3 Reelect Marianne Johnsen as Member of For Did Not Vote Management
Nominating Committee
11.4 Elect Tor Oyvind Fjeld Jr. as New For Did Not Vote Management
Member of Nominating Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Approve Issuance of Shares to Employees For Did Not Vote Management
15 Approve Creation of NOK 160,511.44 For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plan
17 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Ebihara, Kenji For For Management
3.3 Elect Director Todo, Satoshi For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Ogura, Kenji For For Management
3.6 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Shoji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Mitsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Haruma, Manabu
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamagishi, Toshiya For Against Management
2.2 Elect Director Yamamoto, Hideo For For Management
2.3 Elect Director Anzai, Koichi For For Management
2.4 Elect Director Sasaki, Takuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Shigehiro
3.2 Elect Director and Audit Committee For Against Management
Member Tojo, Kiyoshi
3.3 Elect Director and Audit Committee For For Management
Member Kawanishi, Takuto
3.4 Elect Director and Audit Committee For For Management
Member Aonuma, Kenji
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# 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 0.30 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 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Kim Schindelhauer to the For For Management
Supervisory Board
7.2 Elect Stefan Traeger to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 41.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 15 Million
Pool of Capital; Approve Reduction of
Conditional Capital II 2012
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andy Bell as Director For For Management
6 Re-elect Michael Summersgill as For For Management
Director
7 Elect Roger Stott as Director For For Management
8 Elect Helena Morrissey as Director For For Management
9 Elect Evelyn Bourke as Director For For Management
10 Elect Margaret Hassall as Director For For Management
11 Re-elect Simon Turner as Director For For Management
12 Re-elect Eamonn Flanagan as Director For For Management
13 Reappoint BDO 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB
Ticker: AKEL.D Security ID: W0R932125
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Common Share
of Class D and EUR 1.9 Per Common
Share of Class A
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration of Auditors
10 Determine Number of Members (5) of For For Management
Board; Determine Number of Auditors
(1); Reelect Kerstin Engstrom, Thure
Lundberg, Anders Lindskog (Chair),
Igor Rogulj and Lars Ahrman as
Directors; Ratify Ernst & Young as
Auditors
11 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
12 Approve Creation of EUR 149 Million For Against Management
Pool of Capital with Preemptive Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AKTIA BANK PLC
Ticker: AKTIA Security ID: X0R45W101
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 CEO's report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Board in the For For Management
Amount of EUR 64,300 for Chairman, EUR
43,000 for Vice Chairman and EUR
35,000 for Other Directors; Approve
Meeting Fees; Approve Reimbursement of
Travel Expenses
12 Fix Number of Directors at Eight For For Management
13 Reelect Johan Hammaren, Maria Jerhamre For For Management
Engstrom, Harri Lauslahti,
Olli-Petteri Lehtinen, Johannes
Schulman, Lasse Svens and Timo Vatto
as Directors; Elect Sari Pohjonen as
New Director
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify KPMG as Auditor For For Management
17 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management and For Against Management
Supervisory Board Members
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Renew of Transaction with For For Management
Coutier Developpement Re: Animation
Agreement
6 Approve Renew of Transaction with For Against Management
Coutier Developpement Re: Service
Agreement
7 Approve Renew of Transaction with ATF For Against Management
Re: Service Agreement
8 Approve Renew of Transaction with For For Management
Coutier Developpement Re: Service
Agreement
9 Approve Renew of Transaction with For For Management
Coutier Senior Re: Service Agreement
10 Reelect Andre Courtier as Supervisory For Against Management
Board Member
11 Reelect Genevieve Courtier as For Against Management
Supervisory Board Member
12 Reelect Emilie Courtier as Supervisory For Against Management
Board Member
13 Reelect Nicolas Job as Supervisory For For Management
Board Member
14 Reelect COUTIER DEVELOPPEMENT as For Against Management
Supervisory Board Member
15 Approve Compensation Report For For Management
16 Approve Compensation of Mathieu For For Management
Coutier, Chairman of the Management
Board
17 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-CEO
18 Approve Compensation of Benoit For For Management
Coutier, Member of the Management Board
19 Approve Compensation of Nicolas For For Management
Coutier, Member of the Management Board
20 Approve Compensation of Frederic For For Management
Marier, Member of the Management Board
21 Approve Compensation of Andre Coutier, For For Management
Chairman of the Supervisory Board
22 Approve Remuneration Policy of Member For For Management
of the Management Board
23 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
24 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 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 0.84 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Pierre Bouchut as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Renew Appointment of Mazars as Auditor For For Management
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 Approve Issuance of Warrants (BSAAR) For For Management
Reserved for Employees and Executives,
up to 3.5 Percent of Issued Share
Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 30 of Bylaws Re: For For Management
Auditors and Alternate Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALERION CLEANPOWER SPA
Ticker: ARN Security ID: T0235S104
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Distribution For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Directors (Bundled) For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ALIMAK GROUP AB
Ticker: ALIG Security ID: W1R155105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,500 for Chairman
and SEK 338,250 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Helena Nordman-Knutson, Tomas For For Management
Carlsson, Christina Hallin, Sven
Tornkvist, Johan Hjertonsson (Chair),
Petra Einarsson and Ole Kristian
Jodahl as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Call Option Program 2022 for For For Management
Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Transfer of Shares to For For Management
Participants of Call Option Program
2022
18 Approve Transfer of Shares to For For Management
Participants of Call Option Program
2021
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLEANZA HOLDINGS CO., LTD.
Ticker: 3546 Security ID: J0183W108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asakura, Shunichi For Against Management
3.2 Elect Director Wagato, Morisaku For For Management
3.3 Elect Director Yoshihara, Shigeharu For For Management
3.4 Elect Director Sampei, Yoshiaki For For Management
3.5 Elect Director Nakamura, Tomohide For For Management
3.6 Elect Director Tashiro, Masami For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saito, Toru
4.2 Elect Director and Audit Committee For Against Management
Member Umetsu, Shigemi
4.3 Elect Director and Audit Committee For Against Management
Member Suzuki, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Ota, Ayako
4.5 Elect Director and Audit Committee For For Management
Member Hachimura, Takeshi
--------------------------------------------------------------------------------
ALLIANCE PHARMA PLC
Ticker: APH Security ID: G0179G102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Re-elect Peter Butterfield as Director For For Management
4 Re-elect David Cook as Director For For Management
5 Re-elect Andrew Franklin as Director For For Management
6 Re-elect Richard Jones as Director For For Management
7 Re-elect Jo LeCouilliard as Director For For Management
8 Elect Kristof Neirynck as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Per V H Frandsen as Director For Abstain Management
d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management
Director
d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management
Director
d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jorn Pedersen as Deputy Director For For Management
d2.4 Elect Jacob Lund as Deputy Director For For Management
d2.5 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditors For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Annual Maximum Remuneration For For Management
10 Approve Remuneration Policy For Against Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Ratify Co-option of Miguel Silva as For Against Management
Director
5 Appoint Ernst & Young Audit & For For Management
Associados - SROC, S.A. as Auditor and
Pedro Jorge Pinto Monteiro da Silva e
Paiva as Alternate Auditor
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
ALTSHULER SHAHAM PROVIDENT FUNDS & PENSION LTD.
Ticker: ASPF Security ID: M0R6B5100
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 If you are the other merging company None Against Management
or an individual who holds controlling
means at the other merging company as
defined in Section 320(C) of the
Companies Law, 1999, vote FOR.
Otherwise, vote against.
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hata, Yoshihiko For For Management
--------------------------------------------------------------------------------
AMERICAN SHIPPING CO. ASA
Ticker: AMSC Security ID: R0395J102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 Presentation of Business Activities None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Report For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee Members
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Approve Reduction in Share Capital For Did Not Vote Management
14 Approve Dividends Payment For Did Not Vote Management
15 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Schemes
16 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Such
Shares
17 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 22, 2022
# 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 Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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
--------------------------------------------------------------------------------
ANORA GROUP OYJ
Ticker: ANORA Security ID: X0R8SP102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) 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 0.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chair,
EUR 45,000 for Vice Chair and EUR
30,000 for Other Directors; Approve
Remuneration for Audit, Human
Resources and Integration Committee;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Kirsten Aegidius, Ingeborg For Against Management
Flones, Michael Holm Johansen (Chair),
Jyrki Maki-Kala, Torsten Steenholt and
Sanna Suvanto-Harsaae (Vice Chair) as
Directors; Elect Christer Kjos and
Annareetta Lumme-Timonen as New
Directors
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 6.75 Million For For Management
Shares without Preemptive Rights
18 Approve Equity Plan Financing For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hirokazu For For Management
3.2 Elect Director Kubota, Akifumi For For Management
3.3 Elect Director Niimi, Masumi For For Management
3.4 Elect Director Shima, Takeshi For For Management
3.5 Elect Director Aoki, Kazuyoshi For For Management
3.6 Elect Director Masamura, Tatsuro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanikawa, Kei For For Management
2.2 Elect Director Yamakoshi, Koji For For Management
2.3 Elect Director Omi, Hideto For For Management
2.4 Elect Director Akutagawa, Tomomi For For Management
2.5 Elect Director Mizuta, Hiroyuki For For Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
3 Appoint Statutory Auditor Hashiguchi, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Ratify Appointment of and Elect For For Management
Brendan Connolly as Director
6.2 Ratify Appointment of and Elect For For Management
Marie-Francoise Madeleine Damesin as
Director
6.3 Reelect Christopher Cole as Director For For Management
6.4 Reelect Ernesto Gerardo Mata Lopez as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARAD LTD.
Ticker: ARD Security ID: M1492B104
Meeting Date: JUL 06, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Hugo Chaufan as Director and For For Management
Approve His Remuneration
3.2 Reelect Sergio Veksler as Director and For For Management
Approve His Remuneration
3.3 Reelect Amos Ben-Dror as Director and For For Management
Approve His Remuneration
3.4 Reelect Rony Barnir as Director and For For Management
Approve His Remuneration
3.5 Reelect Daniel Vaknin as Director and For For Management
Approve His Remuneration
3.6 Reelect Ephraim Abramson as Director For For Management
and Approve His Remuneration
3.7 Reelect Aric Cohen as Director and For Against Management
Approve His Remuneration
3.8 Reelect Shimon Zur as Director and For For Management
Approve His Remuneration
3.9 Reelect Uri Meital as Director and For For Management
Approve His Remuneration
4 Approve Employment Terms of Gabi For For Management
Yankovitz, CEO
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.
--------------------------------------------------------------------------------
ARAD LTD.
Ticker: ARD Security ID: M1492B104
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: MAR 27, 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 as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Discretionary Special Bonus to For Against Management
Gabi Yankovitz, CEO
4 Approve Discretionary Special Bonus to For For Management
Hugo Chaufan, Chairman
5 Reelect Hugo Chaufan as Chairman 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.
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Roger Brown as Director For Against Management
3.2 Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For Did Not Vote Management
1.2 Approve Annual Financial Statements For Did Not Vote Management
1.3 Approve Consolidated Financial For Did Not Vote Management
Statements
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.15 per Share
3.2 Approve Dividends of CHF 0.15 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Did Not Vote Management
Director, Board Chair, and Member of
the Nomination and Compensation
Committee
4.1.2 Elect Peter Barandun as Director and For Did Not Vote Management
Member of the Nomination and
Compensation Committee
4.1.3 Elect Peter Bodmer as Director For Did Not Vote Management
4.1.4 Elect Heinz Haller as Director and For Did Not Vote Management
Member of the Nomination and
Compensation Committee
4.1.5 Elect Markus Oppliger as Director For Did Not Vote Management
4.1.6 Elect Michael Pieper as Director For Did Not Vote Management
4.1.7 Elect Thomas Lozser as Director For Did Not Vote Management
4.1.8 Elect Carsten Voigtlaender as Director For Did Not Vote Management
4.2 Designate Roland Keller as Independent For Did Not Vote Management
Proxy
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5.1 Approve Creation of CHF 29.1 Million For Did Not Vote Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For Did Not Vote Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
5.3 Amend Articles Re: Delegation of For Did Not Vote Management
Management
5.4 Amend Articles Re: Remuneration of the For Did Not Vote Management
Board Chair
5.5 Amend Articles Re: Variable For Did Not Vote Management
Remuneration
5.6 Amend Articles Re: Additional Amount For Did Not Vote Management
of Remuneration
6.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 959,000
6.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7.8
Million
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Furukawa, Koichi For For Management
3.3 Elect Director Miura, Koichi For For Management
3.4 Elect Director Nekomiya, Kazuhisa For For Management
3.5 Elect Director Miura, Takehiko For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Saeki, Hiroshi For For Management
3.8 Elect Director Sasaki, Ryoko For For Management
3.9 Elect Director Togashi, Toyoko For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kabumoto, Koji For For Management
2.2 Elect Director Arita, Daisuke For For Management
2.3 Elect Director Okubo, Osamu For For Management
2.4 Elect Director Esaki, Hiroshi For For Management
2.5 Elect Director Miyake, Ichiro For For Management
3.1 Appoint Statutory Auditor Shibasaki, For For Management
Hidenori
3.2 Appoint Statutory Auditor Motomura, For For Management
Takeshi
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 363
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asanuma, Makoto For For Management
3.2 Elect Director Yamakoshi, Morio For For Management
3.3 Elect Director Ueshiba, Yukihiro For For Management
3.4 Elect Director Moriyama, Kazuhiro For For Management
3.5 Elect Director Toyota, Akihiro For For Management
3.6 Elect Director Fujisawa, Masahiro For For Management
3.7 Elect Director Fukuda, Masafumi For For Management
3.8 Elect Director Funamoto, Miwako For For Management
3.9 Elect Director Morikawa, Takuya For For Management
4 Appoint Statutory Auditor Daikuya, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Takehayashi, Ryutaro
--------------------------------------------------------------------------------
ASCOPIAVE SPA
Ticker: ASC Security ID: T0448P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: AUG 16, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Nussbaum as Director For For Management
2.2 Reelect Gil Gueron as Director For For Management
2.3 Reelect Ofer Zahavi as Director For For Management
2.4 Reelect Jonathan Levy as Director For For Management
2.5 Reelect Liora Lev as Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as 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.
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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.
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 Against Management
Shareholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For For Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Toshio
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 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 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Authorize Board to Distribute Dividend For Did Not Vote Management
7 Reelect Ib Kunoe (Chair), Sven Madsen, For Did Not Vote Management
Morten Jurs, Lisbeth Toftkaer and
Saloume Djoudat as Directors
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Company's Corporate Governance For Did Not Vote Management
Statement
14 Approve Equity Plan Financing For Did Not Vote Management
15 Approve Creation of NOK 11 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATREYU CAPITAL MARKETS LTD.
Ticker: ATRY Security ID: M66790102
Meeting Date: AUG 15, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Yitzhak Apeloig as Director For For Management
4 Reelect Eliyahu Houri as Director For For Management
5 Reelect Yuval Kutz as Director For For Management
6 Reelect Daphna Aviram Nitzan as For For Management
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.
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Johan Ljungberg For For Management
8.2 Approve Discharge of Gunilla Berg For For Management
8.3 Approve Discharge of Simon de Chateau For For Management
8.4 Approve Discharge of Conny Fogelstrom For For Management
8.5 Approve Discharge of Erik Langby For For Management
8.6 Approve Discharge of Sara Laurell For For Management
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for
Chairman, and SEK 230,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Johan Ljungberg (Chair) as For For Management
Director
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cath Rogers as Director For For Management
3 Elect Peter Harmer as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance For For Management
Options to Michael Emmett
6 Approve Issuance of Share Appreciation For For Management
Rights to Michael Emmett
--------------------------------------------------------------------------------
AUDAX RENOVABLES SA
Ticker: ADX Security ID: E1R05Z119
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Reelect Francisco Jose Elias Navarro For For Management
as Director
7 Reelect Eduard Romeu Barcelo as For For Management
Director
8 Reelect Josep Maria Echarri Torres as For For Management
Director
9 Advisory Vote on Remuneration Report For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Executive For For Management
Directors
12 Add New Article 10 bis and Amend For For Management
Article 15 Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
14 Amend Article 17 Re: Duties and For For Management
Responsibilities of the Board of
Directors
15 Amend Article 18 Re: Director For For Management
Remuneration
16 Amend Article 19 Re: Board Composition For For Management
17 Amend Article 22 Re: Board Composition For For Management
18 Amend Article 4 of General Meeting For For Management
Regulations Re: Legal Persons as Board
Members
19 Add New Article 5 bis and Amend For For Management
Article 8 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
20 Renew Appointment of KPMG Auditores as For For Management
Auditor
21 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
22 Authorize Share Repurchase Program For For Management
23 Allow Questions None None Management
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Helen Gillies as Director For For Management
3 Elect Robert Vassie as Director For For Management
4 Elect Peter Botten as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Issuance of Rights to Daniel For For Management
Clifford
--------------------------------------------------------------------------------
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
Ticker: AR4 Security ID: D0R9AT103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Bernd Muehlfriedel to the For For Management
Supervisory Board
7.2 Elect Rosa Riera to the Supervisory For For Management
Board
8 Approve Remuneration of Shareholders' For For Management
Committee
9 Approve Affiliation Agreement with For For Management
AURELIUS Development Thirty-Eight GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Chris Indermaur as Director For For Management
3 Elect Giles Everist as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
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 4.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For Did Not Vote Management
7c Approve Remuneration of Nominating For Did Not Vote Management
Committee
7d Approve Remuneration of Auditors For Did Not Vote Management
8a Amend Articles Re: Board-Related For Did Not Vote Management
8b Amend Articles Re: Advance and For Did Not Vote Management
Electronic Voting
8c Amend Articles Re: Editorial Changes For Did Not Vote Management
9.1a Elect Helge Singelstad (Chair) as For Did Not Vote Management
Director
9.1b Elect Hege Charlotte Bakken (Vice For Did Not Vote Management
Chair) as Director
9.1c Elect Helge Magster as Director For Did Not Vote Management
9.1d Elect Lill Maren Melingen Mogster as For Did Not Vote Management
Director
9.1e Elect Petter Dragesund as Director For Did Not Vote Management
9.2a Elect Hilde Dronen as Chair of For Did Not Vote Management
Nominating Committee
9.2b Elect Nils Petter Hollekim as Member For Did Not Vote Management
of Nominating Committee
10 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Approve Remuneration Statement For Did Not Vote Management
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Watkins as Director For For Management
3 Elect Craig Carter as Director For For Management
4 Elect Greg Medcraft as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Malcom Watkins
7 Approve the Increase in Non-Executive For For Management
Director Fee Pool
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect George Tambassis as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Richard Vincent
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: MAR 17, 2022 Meeting Type: Court
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by WFM Investments Pty
Ltd
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Fujiwara, Shinichi For For Management
3.5 Elect Director Ikeda, Tomoaki For For Management
3.6 Elect Director Takayama, Yoshiko For For Management
3.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
AUTOSPORTS GROUP LIMITED
Ticker: ASG Security ID: Q1210F102
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect James Evans as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of 157,779 Performance For For Management
Rights to Nicholas Pagent
4b Approve Grant of 68,619 Performance For For Management
Rights to Ian Pagent
5a Approve Grant of 232,419 Performance For For Management
Rights to Nicholas Pagent
5b Approve Grant of 79,686 Performance For For Management
Rights to Ian Pagent
6 Approve Pre-IPO Related Party Leases For For Management
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Keiichi
3.3 Elect Director and Audit Committee For Against Management
Member Tamaki, Akihiro
3.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Yoshihide
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: OCT 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melanie Wilson as Director For For Management
2b Elect Francine Ereira as Director For For Management
2c Elect Stephen Roche as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Charles Allen, Lord of For For Management
Kensington as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: DEC 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Against Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve External Auditors For For Management
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierluigi Molla as Director For Did Not Vote Management
1 Change of Corporate Form For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy in For Against Management
Compliance with Guidelines Issued by
Italian Central Bank
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Compensation Plan For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program to For Against Management
Service Compensation Plan
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by Board of Directors For Against Management
9.2 Slate 2 Submitted by 13 Shareholders None For Shareholder
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshii, Mitsutaka For For Management
3.2 Elect Director Ueno, Tomio For For Management
3.3 Elect Director Kashiwada, Shinji For For Management
3.4 Elect Director Someda, Atsushi For For Management
3.5 Elect Director Hata, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Kyosuke
4.2 Elect Director and Audit Committee For Against Management
Member Shigematsu, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Shimizu, Haruo
4.4 Elect Director and Audit Committee For For Management
Member Yoneda, Sayuri
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Haseltine as Director For For Management
2 Elect Daniel Benedict Wallis as Against Against Shareholder
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of FY22 Performance For For Management
Rights to Darryl Abotomey
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021
Long Term Incentive Offer
--------------------------------------------------------------------------------
BEACON LIGHTING GROUP LIMITED
Ticker: BLX Security ID: Q1389V102
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: OCT 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Barr as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Performance Rights For For Management
to Glen Robinson
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 2022
# 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 Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.84 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Reelect Etienne Dewulf as Independent For Did Not Vote Management
Director
8 Elect Amand Benoit D'Hond as Director For Did Not Vote Management
9 Elect Philippe de Martel as Director For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Harper Kilpatrick as Director For For Management
3b Elect Barry Irvin as Director For Against Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Goran Huldtgren as Inspector For For Management
of Minutes of Meeting
2.2 Designate Birgitta Kulling as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
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 None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
7.c Approve April 1, 2022 as Record Date For For Management
for Dividend Payment
8.1 Approve Discharge of Board Chair Johan For For Management
Wall
8.2 Approve Discharge of Board Member For For Management
Johnny Alvarsson
8.3 Approve Discharge of Board Member For For Management
Carina Andersson
8.4 Approve Discharge of Board Member For For Management
Oskar Hellstrom
8.5 Approve Discharge of Board Member Hans For For Management
Landin
8.6 Approve Discharge of Board Member For For Management
Caroline af Ugglas
8.7 Approve Discharge of Board Member For For Management
Anders Ullberg
8.8 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
8.9 Approve Discharge of CEO Henrik Perbeck For For Management
9.a Determine Number of Members (6) and For For Management
Deputy Members (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Milion for
Chairman and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Johan Wall as Director For For Management
11.b Reelect Johnny Alvarsson as Director For Against Management
11.c Reelect Carina Andersson as Director For Against Management
11.d Reelect Oskar Hellstrom as Director For For Management
11.e Reelect Hans Landin as Director For For Management
11.f Reelect Caroline af Ugglas as Director For For Management
11.g Reelect Johan Wall as Board Chairman For For Management
12 Ratify KPMG as Auditors For For Management
13.1 Approve Nomination Committee Procedures For For Management
13.2 Elect Johan Wall as Member of For For Management
Nominating Committee
13.3 Elect Anders G. Carlberg as Member of For For Management
Nominating Committee
13.4 Elect Hans Christian Bratterud as For For Management
Member of Nominating Committee
13.5 Elect Hjalmar Ek as Member of For For Management
Nominating Committee
13.6 Elect Malin Bjorkmo as Member of For For Management
Nominating Committee
13.7 Appoint Anders G. Carlberg as Chair of For For Management
Nominating Committee
14 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
15 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Fei as Director For For Management
2B Elect Chan Ngai Chi as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as Auditor and Authorize Board to
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Right to Attend a For Did Not Vote Management
General Meeting and to Vote
2 Amend Articles Re: Remote Voting Prior For Did Not Vote Management
to the General Meeting
3 Amend Articles Re: Voting at the For Did Not Vote Management
General Meeting
4 Approve Implementation of Double For Did Not Vote Management
Voting Rights
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Noda, Shunsuke For For Management
3.2 Elect Director Hayata, Noriyuki For For Management
3.3 Elect Director Tsuji, Toyohisa For For Management
3.4 Elect Director Go, Takehiko For For Management
3.5 Elect Director Horiuchi, Masato For For Management
3.6 Elect Director Yamaguchi, Takuya For For Management
3.7 Elect Director Ishizaka, Nobuya For For Management
3.8 Elect Director Tsurumaki, Aki For For Management
3.9 Elect Director Takahashi, Makiko For For Management
4 Appoint Statutory Auditor Yamaura, For Against Management
Shuichiro
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Hitoshi For For Management
2.2 Elect Director Takiyama, Shinya For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Iwai, Mutsuo For For Management
2.6 Elect Director Noda, Yumiko For For Management
2.7 Elect Director Takashima, Kohei For For Management
2.8 Elect Director Onishi, Masaru For For Management
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yutaka For For Management
1.2 Elect Director Sato, Daio For For Management
1.3 Elect Director Ogawa, Kenjiro For For Management
1.4 Elect Director Sato, Hiroshi For For Management
1.5 Elect Director Murai, Noriyuki For For Management
1.6 Elect Director Sakamoto, Tomohiro For For Management
1.7 Elect Director Zamma, Rieko For For Management
1.8 Elect Director Shimizu, Arata For For Management
1.9 Elect Director Mita, Hajime For For Management
1.10 Elect Director Wada, Yoichi For For Management
2 Appoint Statutory Auditor Nago, Toshio For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Huang Ban Chin as Director For For Management
4 Elect Lee Sen Choon as Director For Against Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Lee Sen Choon to Continue For Against Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
9 Approve Lee Sen Choon to Continue For Against Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Ratification of the Relevant For For Management
Repurchase Shares
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 Elect Monica Magri as Director and For For Management
Approve Director's Remuneration
3.2 Elect Anna Kunkl as Director and For For Management
Approve Director's Remuneration
4 Appoint Francesca Sandrolini as None For Shareholder
Internal Statutory Auditor and
Chairman of Internal Statutory Auditors
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Severance Payments Policy For Against Management
5.3 Approve Second Section of the For For Management
Remuneration Report
5.4 Approve Incentive Plan For Against Management
6 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
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditors None For Shareholder
1.2 Appoint Chairman of Internal Statutory For For Management
Auditor
1.3 Appoint Two Alternate Internal None For Shareholder
Statutory Auditors
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# 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 Kimura, Kazuyoshi For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Abe, Toru For For Management
2.4 Elect Director Tamura, Eiji For For Management
2.5 Elect Director Akiho, Toru For For Management
2.6 Elect Director Nakagawa, Keiju For For Management
2.7 Elect Director Nakazawa, Yuji For For Management
2.8 Elect Director Nemoto, Nachika For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Uemura, Takeshi For For Management
2.11 Elect Director Tokuda, Kiyoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toshimitsu, Takeshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Richard Cotton as Director For For Management
6 Re-elect Jim Gibson as Director For For Management
7 Re-elect Dr Anna Keay as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Vince Niblett as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Re-elect Laela Pakpour Tabrizi as For For Management
Director
13 Elect Heather Savory as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 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 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades (from January 1,
2021 to January 19, 2021) for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Vanessa Barth (from April 15,
2021 to December 31, 2021) for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandstetter (from April
15, 2021 to December 31, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from April 15,
2021 to December 31, 2021) for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring (from January
1, 2021 to April 15, 2021) for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Silke Maurer (from April 15,
2021 to December 31) for Fiscal Year
2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
3.b Designate Katarina Hammar as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 8.00 Per Share
10.1 Approve Discharge of Mats Qviberg For For Management
10.2 Approve Discharge of Jan Pettersson For For Management
10.3 Approve Discharge of Ingrid Jonasson For For Management
Blank
10.4 Approve Discharge of Gunnar Blomkvist For For Management
10.5 Approve Discharge of Anna Engebretsen For For Management
10.6 Approve Discharge of Eva Eriksson For For Management
10.7 Approve Discharge of Mats Holgerson For For Management
10.8 Approve Discharge of Nicklas Paulson For For Management
10.9 Approve Discharge of Jon Risfelt For For Management
10.10 Approve Discharge of Patrik Nordvall For For Management
10.11 Approve Discharge of Dragan For For Management
Mitrasinovic
10.12 Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for Chairman
and Vice Chairman and SEK 270,000 for
Other Directors; Approve Remuneration
for Committee Work
13.1a Reelect Mats Qviberg as Director For Against Management
13.1b Reelect Jan Pettersson as Director For Against Management
13.1c Reelect Ingrid Jonasson Blank as For Against Management
Director
13.1d Reelect Gunnar Blomkvist as Director For Against Management
13.1e Reelect Anna Engebretsen as Director For Against Management
13.1f Reelect Nicklas Paulson as Director For Against Management
13.1g Reelect Jon Risfelt as Director For Against Management
13.1h Elect Caroline af Ugglas as New For For Management
Director
13.2a Reelect Mats Qviberg as Board Chair For Against Management
13.2b Reelect Jan Pettersson as Vice Chair For Against Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Approve SEK 16 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 16 Million for a Bonus Issue
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: JUL 13, 2021 Meeting Type: Court
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Recycle and Resource
Operations Pty Limited
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
--------------------------------------------------------------------------------
BLUE SQUARE REAL ESTATE LTD.
Ticker: BLSR Security ID: M20259103
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reuven Adler as External Director 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.
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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.a Designate Kristian Akesson as For For Management
Inspector of Minutes of Meeting
5.b Designate Oskar Borjesson 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
8.c.1 Approve Discharge of Mats Jonsson For For Management
8.c.2 Approve Discharge of Viveca Ax:son For For Management
Johnson
8.c.3 Approve Discharge of Per-Ingemar For For Management
Persson
8.c.4 Approve Discharge of Frank Roseen For For Management
8.c.5 Approve Discharge of Angela Langemar For For Management
Olsson
8.c.6 Approve Discharge of Asa Hedenberg For For Management
8.c.7 Approve Discharge of Peter Wallin as For For Management
President
8.c.8 Approve Discharge of Mikael Norman For For Management
8.c.9 Approve Discharge of Samir Kamal For For Management
9.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 to Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Viveca Ax:son Johnson, Asa For For Management
Hedenberg, Mats Jonsson, Angela
Langemar Olsson and Per-Ingemar
Persson as Directors; Elect Andreas
Segal and Nils Styf as New Directors
11.b Elect Mats Jonsson as Board Chair For For Management
11.c Ratify PricewaterhouseCoopers as For For Management
Auditors
12.a1 Elect Peter Hofvenstam to Serve on For For Management
Nomination Committee
12.a2 Elect Lennart Francke to Serve on For For Management
Nomination Committee
12.a3 Elect Olof Nystrom to Serve on For For Management
Nomination Committee
12.a4 Authorize Chairman of Board to Serve For For Management
on Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman For For Management
of Nomination Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Against Management
15.a Approve Performance Share Plan LTIP For For Management
2022
15.b Approve Equity Plan Financing For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mats Jonsson as Chair of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.b Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve Performance Share Plan LTIP For For Management
2022
6.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For Did Not Vote Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements, Statutory For Did Not Vote Management
Reports and Corporate Governance
Statement; Approve Allocation of
Income and Dividends of NOK 4.30 Per
Share
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Reelect Einar Harboe as Member of For Did Not Vote Management
Shareholders' Committee; Approve
Remuneration of Shareholders' Committee
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2022
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For Did Not Vote Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75
Per Share and an Additional Dividend
of NOK 2.25 Per Share
3 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For Did Not Vote Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Amend Articles Re: General Meeting For Did Not Vote Management
7a Elect Directors (Voting for All items For Did Not Vote Management
7a.1-7a.5 Bundled)
7a.1 Reelect Helge Aasen as Director For Did Not Vote Management
7a.2 Reelect Terje Andersen as Director For Did Not Vote Management
7a.3 Reelect Tove Andersen as Director For Did Not Vote Management
7a.4 Reelect Margrethe Hauge as Director For Did Not Vote Management
7a.5 Reelect John Arne Ulvan as Director For Did Not Vote Management
7.b Reelect Helge Aasen as Board Chair For Did Not Vote Management
8a Elect Members of Nominating Committee For Did Not Vote Management
(Voting for All items 8a.1-8a.4
Bundled)
8a.1 Reelect Mimi K. Berdal as Member of For Did Not Vote Management
Nominating Committee
8a.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
8a.3 Reelect Rune Selmar as Member of For Did Not Vote Management
Nominating Committee
8a.4 Elect Atle Hauge as New Member of For Did Not Vote Management
Nominating Committee
8.b Reelect Mimi K. Berdal as Nominating For Did Not Vote Management
Committee Chair
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BOUVET ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
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 None None Management
Inspector(s) of Minutes of 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 2.30
Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 367,500 for
Chairman, NOK 210,000 for Vice
Chairman and NOK 185,750 for Other
Directors
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Elect Ingvild Myhre, Erik Stubo and For Did Not Vote Management
Kjetil Garstad Members of Nominating
Committee
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Authorize Board to Distribute Dividends For Did Not Vote Management
13 Approve Creation of NOK 1 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plan
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 3 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Anders Martensson For For Management
11.12 Approve Discharge of Kaj Levisen For For Management
11.13 Approve Discharge of CEO Mattias For For Management
Johansson
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.29 Million to
Chairman and SEK 510,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For Against Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Nominating Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
21.a Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees
21.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
21.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
21.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
21.c Approve Alternative Equity Plan For Against Management
Financing
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Neil Broekhuizen as Director For For Management
3 Elect Nick Parsons as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Nick Parsons
5 Approve Grant of Performance Rights to For For Management
Martin Deda
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Cowan as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Approve Grant of Performance Rights For Against Management
and Deferred Share Rights to Jim
Clayton
6 Approve Potential Termination Benefits For For Management
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Toby Strauss as Director For For Management
6 Re-elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Re-elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Re-elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Elect Pars Purewal as Director For For Management
14 Elect Joanna Hall as Director For For Management
15 Approve Final Dividend 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 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
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition for
Brewin Dolphin Holdings Plc by RBC
Wealth Management (Jersey) Holdings
Limited
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4 Elect Robert D. Millner as Director For For Management
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# 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 Did Not Vote Management
4 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.45 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect P.A. (Peter) de Laat to For Did Not Vote Management
Management Board
11 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BUFAB AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive CEO's Report None None 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 3.75 Per Share
9.c.1 Approve Discharge of Bengt Liljedahl For For Management
9.c.2 Approve Discharge of Hans Bjorstrand For For Management
9.c.3 Approve Discharge of Johanna Hagelberg For For Management
9.c.4 Approve Discharge of Eva Nilsagard For For Management
9.c.5 Approve Discharge of Anna Liljedahl For For Management
9.c.6 Approve Discharge of Per-Arne Blomquist For For Management
9.c.7 Approve Discharge of Bertil Persson For For Management
9.c.8 Approve Discharge of Johan Lindqvist For For Management
9.c.9 Approve Discharge of Jorgen Rosengren For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount SEK 650,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For Against Management
15.a Reelect Bengt Liljedahl as Director For For Management
15.b Reelect Hans Bjorstrand as Director For For Management
15.c Reelect Johanna Hagelberg as Director For For Management
15.d Reelect Eva Nilsagard as Director For Against Management
15.e Reelect Anna Liljedahl as Director For For Management
15.f Reelect Per-Arne Blomquist as Director For For Management
15.g Reelect Bertil Persson as Director For For Management
15.h Reelect Bengt Liljedahl as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Nomination Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Approve Stock Option Plan for Key For For Management
Employees
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 22, 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 Lim Gunawan Hariyanto as Director For For Management
4 Elect Lee Lap Wah George as Director For For Management
5 Elect Witjaksana Darmosarkoro as For For Management
Director
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2022
7 Approve Directors' Fees for the Period For For Management
from July 1, 2021 to December 31, 2021
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shiozaki, Toshihiko For For Management
3.2 Elect Director Ogura, Hiroyuki For For Management
3.3 Elect Director Shimamura, Yoshinori For For Management
3.4 Elect Director Fujita, Yoshinori For For Management
3.5 Elect Director Mita, Mitsuru For For Management
3.6 Elect Director Ichikawa, Haruhiko For For Management
3.7 Elect Director Yamasaki, Hiroki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
9 Approve Restricted Stock Plan Against For Shareholder
10 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
11 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
BYGGMAX GROUP AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 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 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For Against Management
the Amount of SEK 875,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Kjersti Hobol, Anders Moberg For Against Management
(Chair), Daniel Muhlbach, Gunilla
Spongh, Lars Ljungalv, Andreas Elgaard
and Catarina Fagerholm as Director;
Ratify PricewaterhouseCoopers AB as
Auditor
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Reduction of Share Capital For For Management
Through Redemption of Shares; Increase
of Share Capital through a Bonus Issue
without the Issuance of New Shares
18 Approve Warrants Program for Key For For Management
Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 06, 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 1.00 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CAPITOL HEALTH LIMITED
Ticker: CAJ Security ID: Q20864106
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Laura McBain as Director For For Management
3 Elect Kevin Kai-Chung Shaw as Director For For Management
4 Elect Andrew Demetriou as Director For For Management
5 Ratify Past Issuance of Shares to the For For Management
Vendors of Direct Radiology
6 Approve Capitol Health Limited None For Management
Employee Incentive Plan
7 Approve Issuance of Performance Rights For For Management
to Justin Walter
--------------------------------------------------------------------------------
CARASSO MOTORS LTD.
Ticker: CRSO Security ID: M2102C102
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yoel Carasso as Director For For Management
2.2 Reelect Shlomo Carasso as Director For For Management
2.3 Reelect Tzipora Mizrahi as Director For For Management
2.4 Reelect Ariel Carasso as Director For For Management
2.5 Reelect Ioni Goldstein Carasso as For For Management
Director
2.6 Reelect Orly Hoshen as Director For For Management
2.7 Reelect Sarah Carasso Boton as Director For For Management
2.8 Reelect Moshe Carasso as Director For For Management
2.9 Reelect Yoram Ben Haim as Director For For Management
2.10 Reelect Irit Shlomi as Director For For Management
3 Reappoint BDO Ziv Haft as Auditors and For Against Management
Report on Fees Paid to the Auditor
--------------------------------------------------------------------------------
CARASSO MOTORS LTD.
Ticker: CRSO Security ID: M2102C102
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Indemnification Agreement to For For Management
Daphna Carasso, Subsidiary's Director
2 Reelect Yekutiel Gavish 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.
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Ranich as Director For For Management
2 Elect Nathanial Thomson as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Issuance of Performance Rights For For Management
to Susan Reisbord
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
2 Approve Return of Capital to For For Management
Shareholders
3 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C220
Meeting Date: MAY 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
2 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Against Management
Remuneration Report
3 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
--------------------------------------------------------------------------------
CARETECH HOLDINGS PLC
Ticker: CTH Security ID: G19848103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: MAR 04, 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 Jamie Cumming as Director For For Management
5 Re-elect Christopher Dickinson as For For Management
Director
6 Elect Adrian Stone as Director For For Management
7 Reappoint Grant Thornton UK LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 1.07 Per Class A
Share and EUR 1.08 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Ilkka Herlin, Teresa For Against Management
Kemppi-Vasama, Johanna Lamminen, Kaisa
Olkkonen, Teuvo Salminen, Heikki
Soljama, Jaakko Eskola and Casimir
Lindholm as Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Hermelin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran For For Management
Stark as Inspectors of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President'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
Dividends of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For Against Management
15.i Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
24 Other Business None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CAVERION OYJ
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 0.17 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Fix Number of Directors at Seven For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 79,200 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
46,800 for Other Directors; Approve
Meeting Fees for Board and Committee
Work
13 Reelect Jussi Aho, Markus Ehrnooth For Against Management
(Vice Chair), Joachim Hallengren,
Thomas Hinnerskov, Kristina Jahn, Mats
Paulsson (Chair) and Jasmin Soravia as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valerie A Davies as Director For For Management
2 Elect Paul G Say as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Approve Remuneration Report For Did Not Vote Management
2.c Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.18 Per Share For Did Not Vote Management
2.f Approve Discharge of Directors For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Elect Adriana Lamberto Floristan as For Did Not Vote Management
Non-Executive Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC
Ticker: CAML Security ID: G2069H109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Roger Davey as Director For For Management
4 Elect Mike Armitage as Director For For Management
5 Reappoint BDO LLP as Auditors 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shimizu, Tadashi For For Management
2.2 Elect Director Maeda, Kazuhiko For For Management
2.3 Elect Director Miyauchi, Toru For For Management
2.4 Elect Director Kume, Takashi For For Management
2.5 Elect Director Irisawa, Minoru For For Management
2.6 Elect Director Makihata, Yoshitada For For Management
2.7 Elect Director Nishide, Tetsuo For For Management
2.8 Elect Director Koinuma, Kimi For For Management
2.9 Elect Director Kawata, Masaya For For Management
3 Appoint Statutory Auditor Murata, For For Management
Masanori
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Garry Charny as Director For Against Management
4 Elect Susan Wheeldon as Director For For Management
5 Elect Kristie Brown as Director For For Management
6a Approve Grant of Performance Rights to For For Management
John McBain
6b Approve Grant of Performance Rights to For For Management
Jason Huljich
--------------------------------------------------------------------------------
CHARGEURS SA
Ticker: CRI Security ID: F1615M100
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program for For For Management
Fiscal Year 2021
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2022
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Colombus Holdings SAS as For For Management
Director
8 Reelect Isabelle Guichot as Director For For Management
9 Elect Anne-Gabrielle Heilbronner as For For Management
Director
10 Renew Appointment of Georges Ralli as For Against Management
Censor
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Chairman and For For Management
CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 15 of Bylaws Re: Censors For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 1.9
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380,000
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 380,000
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19, 20, and 21
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 18 and 19
23 Authorize Capital Increase of Up to For For Management
EUR 380,000 for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-23 and 25 at EUR 1.9 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHEMOMETEC A/S
Ticker: CHEMM Security ID: K18309102
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management Board and Supervisory
Board
4 Approve Allocation of Income For For Management
5.a Reelect Hans Martin Glensbjerg as For Abstain Management
Director
5.b Reelect Peter Reich as Director For For Management
5.c Reelect Kristine Faerch as Director For For Management
5.d Elect Niels Thestrup as Director For For Management
5.e Elect Betina Hagerup as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.a Approve Remuneration Report For Against Management
7.b Authorize Share Repurchase Program For Against Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# 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 Carl-Peter Forster as Director For For Management
6 Re-elect Laurie Bowen as Director For For Management
7 Re-elect Andrew Davies as Director For For Management
8 Re-elect Sarah Ellard as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Re-elect Andrew Lewis as Director For For Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Michael Ord as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 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 Steve Murray as Director For For Management
5 Elect Carol Hagh as Director For For Management
6 Elect Karin Bergstein as Director For For Management
7 Re-elect David Rimmington as Director For For Management
8 Re-elect Jane Dale as Director For For Management
9 Re-elect Luke Savage as Director For For Management
10 Re-elect Mark Hesketh as Director For For Management
11 Re-elect Eamonn Flanagan as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Approve Savings Related Share Option For For Management
Scheme
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
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 27, 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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Ser Luck as Director For Against Management
5 Elect Hee Theng Fong as Director For For Management
6 Elect Richard Yang Minghui as Director For For Management
7 Elect Shi Lei as Director For Against Management
8 Elect Fu Xingran as Director For Against Management
9 Elect Jeffrey Goh Mau Seong as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Jinjun Zhang as Director For For Management
3a2 Elect Huanfei Guan as Director For For Management
3a3 Elect Dingfan Qiu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# 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 Lin Ching Hua as Director For For Management
3b Elect Li Wai Keung as Director For For Management
3c Elect Hui Chiu Chung as Director For Against Management
3d Elect Geng Mei 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Subscription Agreement and For For Management
Related Transactions
b Approve Grant of Specific Mandate to For For Management
Issue Subscription Shares
c Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement and Issuance of
Subscription Shares
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quota Purchase Agreement and For For Management
Related Transactions
2 Authorize Yang Xuemei to Deal with All For For Management
Matters in Relation to the Quota
Purchase Agreement
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Chen Yinglong as Director For For Management
3a2 Elect Cheng Xueren as Director For For Management
3a3 Elect Yang Shanhua as Director For For Management
3a4 Elect Xie Rong as Director For For Management
3b 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
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luan Zhenjun as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Wen Ku 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Toshihiko For For Management
3.2 Elect Director Furukawa, Toshiyuki For For Management
3.3 Elect Director Oji, Yoshitaka For For Management
3.4 Elect Director Nakajima, Keiichi For For Management
3.5 Elect Director Shirai, Shinji For For Management
3.6 Elect Director Miyamoto, Yoshiaki For For Management
3.7 Elect Director Kuboki, Toshiko For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Yoshida, Katsuhiko For For Management
4.1 Appoint Statutory Auditor Akatsuka, For Against Management
Noboru
4.2 Appoint Statutory Auditor Yanagi, For For Management
Kazunori
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
6 Amend Articles to Conduct Shareholder Against Against Shareholder
Meetings in Fair and Clear Way
7 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
8 Remove Incumbent Director Sato, Against Against Shareholder
Toshihiko
9 Remove Incumbent Director Miyamoto, Against Against Shareholder
Yoshiaki
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Laurence Hollingworth as For For Management
Director
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol 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 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# 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 Elmar Schnee as Director For Against Management
5 Elect Ian Johnson as Director For For Management
6 Elect Sharon Curran as Director For For Management
7 Re-elect Anne Hyland as Director For For Management
8 Re-elect Alan Boyd as Director For For Management
9 Re-elect Shaun Chilton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Clinigen Group plc by Triley Bidco
Limited
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: FEB 08, 2022 Meeting Type: Court
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC
Ticker: CLG Security ID: G2203Y109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# 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 Reappoint RSM UK Audit LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Parkin as Director For For Management
7 Re-elect Antony Mannix as Director For For Management
8 Re-elect David Hodkin as Director For For Management
9 Re-elect Stuart Watson as Director For For Management
10 Re-elect Constantino Rocos as Director For For Management
11 Re-elect Christine Cross as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise the Company to Use For For Management
Electronic Communications
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC
Ticker: CLG Security ID: G2203Y109
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash and Share For For Management
Offer for Clipper Logistics plc by GXO
Logistics, Inc.
--------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC
Ticker: CLG Security ID: G2203Y109
Meeting Date: APR 11, 2022 Meeting Type: Court
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Lennart Sten as Director For For Management
5 Re-elect Anna Seeley as Director For Against Management
6 Re-elect Fredrik Widlund as Director For For Management
7 Re-elect Andrew Kirkman as Director For For Management
8 Re-elect Elizabeth Edwards as Director For For Management
9 Re-elect Bill Holland as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Re-elect Christopher Jarvis as Director For Against Management
12 Re-elect Bengt Mortstedt as Director For Against Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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 James Richards as Director For Against Management
4 Re-elect Peter Cruddas as Director For For Management
5 Re-elect David Fineberg as Director For For Management
6 Re-elect Sarah Ing as Director For For Management
7 Re-elect Clare Salmon as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Re-elect Euan Marshall as Director For For Management
10 Re-elect Matthew Lewis as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For Against 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
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Nicholas Bull as Director For For Management
5 Re-elect Jacqueline Callaway as For For Management
Director
6 Re-elect Anne Fahy as Director For Abstain Management
7 Re-elect David Gosnell as Director For For Management
8 Re-elect Hongyan Echo Lu as Director For For Management
9 Re-elect Fran Philip as Director For For Management
10 Re-elect Rajiv Sharma as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David James Simmons as Director For Against Management
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 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 1.50 per Share
4 Ratify Appointment of David Gansberg For For Management
as Director
5 Reelect Sharon MacBeath as Director For For Management
6 Elect Laurent Musy as Director For For Management
7 Elect Laetitia Leonard-Reuter as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
12 Approve Compensation of Xavier Durand, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 115 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
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 and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Kaye as Director For For Management
3 Elect Kevin Perkins as Director For For Management
4 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Drew O'Malley
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# 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 Change Location of For Against Management
Head Office - Allow Virtual Only
Shareholder Meetings - Clarify
Director Authority on Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Baba, Naruatsu For For Management
3.2 Elect Director Miyamoto, Takashi For For Management
3.3 Elect Director Harai, Yoshiaki For For Management
3.4 Elect Director Sugai, Kenta For For Management
3.5 Elect Director Sakamoto, Yu For For Management
3.6 Elect Director Ikeda, Yoichi For For Management
3.7 Elect Director Ishiwatari, Shinsuke For For Management
3.8 Elect Director Yanagisawa, Koji For For Management
3.9 Elect Director Tamesue, Dai For For Management
3.10 Elect Director Harold George Meij For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Hasegawa, Tetsuzo
4.2 Elect Director and Audit Committee For For Management
Member Tsukioka, Ryogo
4.3 Elect Director and Audit Committee For For Management
Member Iida, Koichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sato, Hiroshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2022 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 Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Heinz Kundert as Director For Did Not Vote Management
4.2 Reelect Gian-Luca Bona as Director For Did Not Vote Management
4.3 Reelect Mariel Hoch as Director For Did Not Vote Management
4.4 Reelect Patrick Jany as Director For Did Not Vote Management
4.5 Reelect Tosja Zywietz as Director For Did Not Vote Management
4.6 Reelect Heinz Kundert as Board Chair For Did Not Vote Management
5 Elect Edeltraud Leibrock as Director For Did Not Vote Management
6.1 Reappoint Mariel Hoch as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6.2 Reappoint Gian-Luca Bona as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7 Designate Patrick Glauser as For Did Not Vote Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 970,000
9.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.5 Million
9.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3 Million
9.4 Approve Remuneration Report For Did Not Vote Management
10.1 Approve Renewal of CHF 770,000 Pool of For Did Not Vote Management
Authorized Capital with or without
Exclusion of Preemptive Rights
10.2 Amend Articles Re: Proportion of For Did Not Vote Management
Non-Cash Remuneration of Board Members
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 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 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jessica Cheam as Director For For Management
5 Elect Chiang Chie Foo as Director For Against Management
6 Elect Ooi Beng Chin as Director For For Management
7 Elect Lee Jee Cheng Philip as Director For For Management
8 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
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
5.1 Ratify Appointment of and Elect For For Management
Lillian Alice Blohm as Director
5.2 Ratify Appointment of and Elect Murray For For Management
Henry McGowan as Director
5.3 Reelect Cristina Garmendia Mendizabal For For Management
as Director
5.4 Reelect Alain Minc as Director For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# 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 Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Oishi, Hitoshi For For Management
3.2 Elect Director Tateishi, Hiroshi For For Management
3.3 Elect Director Kawano, Toshiro For For Management
3.4 Elect Director Tamano, Masato For For Management
3.5 Elect Director Fujiwara, Manabu For For Management
3.6 Elect Director Himeno, Takashi For For Management
3.7 Elect Director Nakayama, Shin For For Management
3.8 Elect Director Otsuka, Masahiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Nakatani, Eiichiro
4.3 Elect Director and Audit Committee For For Management
Member Taniguchi, Katsunori
5.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
5.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
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 Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
7.c.1 Approve Discharge of Anders Nielsen For For Management
7.c.2 Approve Discharge of Kenth Eriksson For For Management
7.c.3 Approve Discharge of Marianne Brismar For For Management
7.c.4 Approve Discharge of Martin Lundstedt For For Management
7.c.5 Approve Discharge of Karin Gunnarsson For For Management
7.c.6 Approve Discharge of Joachim Rosenberg For For Management
7.c.7 Approve Discharge of Susanna For For Management
Schneeberger
7.c.8 Approve Discharge of Martin Skold For For Management
7.c.9 Approve Discharge of Petra Sundstrom For For Management
7c10 Approve Discharge of Claes Magnus For For Management
Akesson
7c11 Approve Discharge of CEO David Woolley For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chair
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Karin Gunnarsson as Director For For Management
10.b Reelect Anders Nielsen as Director For For Management
10.c Reelect Susanna Schneeberger as For For Management
Director
10.d Reelect Martin Skold as Director For For Management
10.e Reelect Claes Magnus Akesson as For For Management
Director
10.f Reelect Petra Sundstrom as Director For For Management
10.g Reelect Joachim Rosenberg as Director For For Management
10.h Elect Anders Nielsen as Board Chair For Against Management
11 Ratify KPMG as Auditors For For Management
12 Approve Remuneration Report For Against Management
13 Approve Performance Share Matching For For Management
Plan LTI 2022
14 Approve Equity Plan Financing For For Management
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares to For For Management
Participants of LTI 2022
15.d Approve Transfer of Own Shares to an For For Management
Employee Share Ownership Trust
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suguta, Hiroshi For For Management
3.2 Elect Director Metoki, Riichiro For For Management
3.3 Elect Director Nakata, Shinji For For Management
3.4 Elect Director Inoue, Naoki For For Management
3.5 Elect Director Kajiwara, Hiroshi For For Management
3.6 Elect Director Hosoi, Kazuo For For Management
3.7 Elect Director Kawauchi, Yuka For For Management
3.8 Elect Director Shinno, Kazuyuki For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Osami
5 Appoint Alternate Statutory Auditor For Against Management
Nakayama, Ichiro
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Re-elect Craig Huff as Director For Against Management
4 Re-elect Joseph Brandt as Director For For Management
5 Re-elect Stefan Schellinger as Director For For Management
6 Re-elect Gregg Zeitlin as Director For For Management
7 Re-elect Alejandro Santo Domingo as For For Management
Director
8 Re-elect Ronald Trachsel as Director For For Management
9 Re-elect Daniel Camus as Director For For Management
10 Re-elect Alan Gillespie as Director For For Management
11 Re-elect Mariana Gheorghe as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit & Risk Committee For For Management
to Fix 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
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
COOR SERVICE MANAGEMENT HOLDING AB
Ticker: COOR Security ID: W2256G106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Jonathan Schonback as For For Management
Inspector of Minutes of Meeting
2.2 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
7.c1 Approve Discharge of Anders Ehrling For For Management
7.c2 Approve Discharge of Mats Granryd For For Management
7.c3 Approve Discharge of Mats Jonsson For For Management
7.c4 Approve Discharge of Monica Lindstedt For For Management
7.c5 Approve Discharge of Magnus Meyer For For Management
7.c6 Approve Discharge of Kristina Schauman For For Management
7.c7 Approve Discharge of Heidi Skaaret For For Management
7.c8 Approve Discharge of Glenn Evans For For Management
7.c9 Approve Discharge Linus Johansson For For Management
7.c10 Approve Discharge of Rikard Milde For For Management
7.c11 Approve Discharge of Urban Raaf For For Management
7.c12 Approve Discharge of CEO AnnaCarin For For Management
Grandin
8.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 855,000 for Chairman
and SEK 305,000 for Other Directors;
Approve Remuneration for Committee Work
8.2 Approve Remuneration of Auditors For For Management
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Reelect Mats Granryd as Director For For Management
10.2 Reelect Magnus Meyer as Director For For Management
10.3 Reelect Kristina Schauman as Director For For Management
10.4 Reelect Heidi Skaaret as Director For For Management
10.5 Elect Karin Jarl Mansson as New For For Management
Director
10.6 Elect Linda Wikstrom as New Director For For Management
10.7 Reelect Mats Granryd as Board Chair For For Management
10.8 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Approve Remuneration Policy For For For Management
Executive Management
12 Approve Remuneration Report For For Management
13.a Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees
12.b Approve Equity Plan Financing For For Management
13.c Approve Alternative Equity Plan For Against Management
Financing
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Elect William Lin to Supervisory Board For Did Not Vote Management
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital for
General Purposes
12 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances under Item
11
13 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
16 Ratify KPMG Accountants N.V as Auditors For Did Not Vote Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2021
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Sustainability Report For For Management
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Authorize Repurchase of Shares For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve General Meeting Regulations For For Management
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Uematsu, Takayuki For For Management
3.3 Elect Director Yamada, Shigeru For For Management
3.4 Elect Director Takeda, Junko For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Kurita, Takuya For For Management
4 Elect Director and Audit Committee For For Management
Member Mizui, Toshiyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Janette Kendall as Director For For Management
4 Elect Jane Wilson as Director For For Management
5 Elect Harry Debney as Director For For Management
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
7 Approve Grant of STI Performance For For Management
Rights to Sean Hallahan
8 Approve Grant of LTI Options to Sean For For Management
Hallahan
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Zhou Yuan as Director For For Management
3b Elect Shen Tao as Director For For Management
3c Elect Chen Jihua as Director For For Management
3d Elect Zhao Wei as Director For For Management
3e Elect Meng Fanjie as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRANEWARE PLC
Ticker: CRW Security ID: G2554M100
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# 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 William Whitehorn as Director For For Management
4 Re-elect Keith Neilson as Director For For Management
5 Re-elect Craig Preston as Director For For Management
6 Re-elect Colleen Blye as Director For For Management
7 Re-elect Russ Rudish as Director For For Management
8 Re-elect Alistair Erskine as Director For For Management
9 Re-elect David Kemp as Director For For Management
10 Approve Final Dividend For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
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
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# 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 Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Elect Liz Barber 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 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 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Yamamoto, Hisao For Against Management
2.2 Elect Director Hirose, Taizo For Against Management
2.3 Elect Director Nakaura, Shigeto For For Management
2.4 Elect Director Kasakawa, Kuniaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Baniwa, Shuichi
3.2 Elect Director and Audit Committee For For Management
Member Hara, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Ampo, Yoko
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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 Togashi, Naoki For For Management
3.8 Elect Director Otsuki, Nana For For Management
3.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder
Holding SpA
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5a Adjust Remuneration of External For For Management
Auditors
5b Adjust Remuneration of Auditors For For Management
following the Implementation of the
Estense Project
6a Approve Deloitte SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Remuneration Policy For Against Management
7b Approve Severance Payments Policy For Against Management
7c Approve Second Section of the For For Management
Remuneration Report
7d Approve Long Term Incentive Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021/22
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Corporate Purpose For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CSE GLOBAL LIMITED
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 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 Lim Boon Kheng as Director For For Management
4 Elect Lee Kong Ting as Director For Against Management
5 Elect Tan Chian Khong as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn 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 Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 18.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For For Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.5 Reelect Stephen John Kunzer as Director For For Management
D.6 Elect Robert Hvide Macleod as New For For Management
Director
E Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect David Wai-Hung Tam 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Gary Pak-Ling Wang as Director For For Management
3c Elect Paul Michael Kennedy as Director For For Management
3d Elect Mariana Suk-Fun Ngan 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitano, Shohei For Against Management
3.2 Elect Director Fujisawa, Ichiro For Against Management
3.3 Elect Director Ikeda, Takayuki For For Management
3.4 Elect Director Yamanaka, Yasuhiro For For Management
3.5 Elect Director Sasaki, Hisao For For Management
3.6 Elect Director Kamei, Yasuo For For Management
3.7 Elect Director Matsubara, Fumio For For Management
3.8 Elect Director Sato, Ikumi For For Management
3.9 Elect Director Kosakai, Kenkichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Ogawa, Yoshimi For Against Management
3.2 Elect Director Sugimoto, Kotaro For For Management
3.3 Elect Director Sakaki, Yasuhiro For For Management
3.4 Elect Director Takabe, Akihisa For For Management
3.5 Elect Director Nogimori, Masafumi For For Management
3.6 Elect Director Kitayama, Teisuke For For Management
3.7 Elect Director Hatchoji, Sonoko For For Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Furuichi, Takeshi For For Management
3.10 Elect Director Komatsu, Yuriya For For Management
4.1 Appoint Statutory Auditor Mizuo, For For Management
Junichi
4.2 Appoint Statutory Auditor Kitayama, For For Management
Hisae
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Shimao, Tadashi For Against Management
3.2 Elect Director Ishiguro, Takeshi For Against Management
3.3 Elect Director Nishimura, Tsukasa For For Management
3.4 Elect Director Shimizu, Tetsuya For For Management
3.5 Elect Director Toshimitsu, Kazuhiro For For Management
3.6 Elect Director Yamashita, Toshiaki For For Management
3.7 Elect Director Kajita, Akihito For For Management
3.8 Elect Director Soma, Shuji For For Management
3.9 Elect Director Yamamoto, Ryoichi For For Management
3.10 Elect Director Jimbo, Mutsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shimura, Susumu
4.2 Elect Director and Audit Committee For Against Management
Member Mizutani, Kiyoshi
4.3 Elect Director and Audit Committee For Against Management
Member Matsuo, Kenji
5 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
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 Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Masashi
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Umetsu, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Koizumi, For For Management
Fumiaki
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Yamaoka, Masao For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Yoshimitsu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takahashi, Koji For For Management
3.2 Elect Director Koshiro, Yoshitaka For For Management
3.3 Elect Director Hirota, Keiji For For Management
3.4 Elect Director Ichinoseki, Masafumi For For Management
3.5 Elect Director Aoba, Masahiko For For Management
3.6 Elect Director Nakagawa, Yoshiaki For For Management
3.7 Elect Director Nagahama, Akiko For For Management
3.8 Elect Director Kawase, Susumu For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ikari, Shuichiro
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Namiki, Fujio For Against Management
2.2 Elect Director Ueguri, Michiro For Against Management
2.3 Elect Director Hirokawa, Kazuyoshi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Shibata, Ken For For Management
2.6 Elect Director Tanaka, Takayoshi For For Management
2.7 Elect Director Maki, Toshiyuki For For Management
2.8 Elect Director Watanabe, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
3.2 Elect Director and Audit Committee For For Management
Member Oda, Toshizo
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Kazuaki
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Tadashi
3.5 Elect Director and Audit Committee For For Management
Member Kikuchi, Hiroyuki
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Yukihiro For For Management
3.2 Elect Director Yasuda, Mitsushige For For Management
3.3 Elect Director Igari, Tsukasa For For Management
3.4 Elect Director Dohi, Kenichi For For Management
3.5 Elect Director Nakamura, Kazuyuki For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Fujiki, Takako For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Sind None Against Shareholder
International Srl
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by Sind None Against Shareholder
International Srl
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Leanne Muller as Director For For Management
3 Approve Data#3 Long Term Incentive Plan None For Management
4 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hisada, Toshihiro For For Management
4.2 Elect Director Ishiguro, Yasunori For For Management
4.3 Elect Director Honda, Keizo For For Management
4.4 Elect Director Shimizu, Toshimitsu For For Management
4.5 Elect Director Nakagawa, Masayuki For For Management
4.6 Elect Director Ogame, Hiroshi For For Management
4.7 Elect Director Jitsukawa, Koji For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kumagai, Hisato
5.2 Elect Director and Audit Committee For For Management
Member Masukawa, Michio
5.3 Elect Director and Audit Committee For For Management
Member Uno, Naoki
5.4 Elect Director and Audit Committee For For Management
Member Oguchi, Hikaru
5.5 Elect Director and Audit Committee For For Management
Member Iba, Hitomi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DECEUNINCK NV
Ticker: DECB Security ID: B33199116
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration Policy For Did Not Vote Management
5(i) Approve Financial Statements For Did Not Vote Management
5(ii) Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.06 per Share
6(i) Approve Discharge of Auditors For Did Not Vote Management
6(ii) Approve Discharge of Directors For Did Not Vote Management
7(i) Reelect Homeport Investment Management For Did Not Vote Management
BV, Permanently Represented by Wim
Hendrix, as Independent Director
7(ii) Elect Paul Van Oyen as Independent For Did Not Vote Management
Director
8(i) Approve Remuneration of Directors For Did Not Vote Management
8(ii) Approve Granting of Subscription For Did Not Vote Management
Rights Under Warrant Plan
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Yael Git as External Director For For Management
4 Approve Liability Insurance Policy to For For Management
Directors/Officers
5 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.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Management For Against Management
Services Agreement between Subsidiary
and Gil Agmon (Subsidiary's CEO,
Chairman, Director and Controller) and
Approve Extension of Indemnification
Agreement and Inclusion in D&O
Liability Insurance Policy to Gil Agmon
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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2021 Meeting Type: Special
Record Date: SEP 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Expenses Return For For Management
of Ishak Sharon (Tshuva), Controller
and Director
2 Approve Special Bonus to Gabriel Last, For For Management
Chairman
3 Reelect Shimon Doron 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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 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 Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Special One-Time Grant to Idan For Against Management
Vales, CEO
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.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Sherf as External For For Management
Director
2 Reelect Yehoshua Gold as External For For Management
Director
3 Approve Listing of Shares on a For For Management
Secondary Exchange
4 Approve Registration Rights Agreement For For Management
with Primary Shareholders (Including
Company Controllers)
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.
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Eto, Yoji For For Management
2.2 Elect Director Shiratori, Shoichi For For Management
2.3 Elect Director Moriyama, Kensaku For For Management
2.4 Elect Director Yoshinaga, Takanori For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Tanabe, Makoto For For Management
2.7 Elect Director Takeyama, Yoshio For For Management
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Additional Dividend of EUR For For Management
0.32 per Share
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 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 1.18 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 Elect Gertraud Dirscherl to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Re-elect Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Re-elect Rohan Cummings as Director For For Management
6 Re-elect Jeremy Burks as Director For For Management
7 Re-elect Lesley Jackson as Director For For Management
8 Elect Rikke Mikkelsen as Director For For Management
9 Re-elect Malcolm Swift as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# 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 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal Year 2021
5 Discuss Remuneration Report None None Management
(Non-Voting)
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Gerhard Schmidt to the For Against Management
Supervisory Board
7.2 Elect Eberhard Vetter to the For Against Management
Supervisory Board
7.3 Elect Angela Geerling to the For Against Management
Supervisory Board
8 Approve Creation of EUR 16.4 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with or without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 600 Million; Approve Creation
of EUR 16.4 Million Pool of Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Ino, Kaoru For For Management
3.3 Elect Director Tamaki, Toshifumi For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Asai, Takeshi For For Management
3.6 Elect Director Furuta, Shuji For For Management
3.7 Elect Director Tsukahara, Kazuo For For Management
3.8 Elect Director Tamura, Yoshiaki For For Management
3.9 Elect Director Shoji, Kuniko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Ian Welch as Director For Against Management
3.2 Elect Leanne Ralph as Director For Against Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Renewal of Proportional For For Management
Takeover Provision
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Odori, Keizo For For Management
3.3 Elect Director Okuma, Masahito For For Management
3.4 Elect Director Ito, Joichi For For Management
3.5 Elect Director Shino, Hiroshi For For Management
3.6 Elect Director Tanaka, Masashi For For Management
3.7 Elect Director Omura, Emi For For Management
3.8 Elect Director Sakai, Makoto For For Management
3.9 Elect Director Ozaki, Hiromi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Junji
4.3 Elect Director and Audit Committee For For Management
Member Makino, Koji
4.4 Elect Director and Audit Committee For For Management
Member Uchino, Shuma
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 CEO's Report None None Management
8 Receive Financial Statements and For For Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.52 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Bob Persson (Chair), Ragnhild For For Management
Backman, Anders Nelson, Tobias
Lonnevall and Peter Strand as
Directors; Elect Erika Olsen as New
Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Allow Sales
of Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Iwata, Kazuhisa For For Management
2.4 Elect Director Tanabe, Eriko For For Management
2.5 Elect Director Mabuchi, Kuniyoshi For For Management
2.6 Elect Director Takeuchi, Kanae For For Management
3 Appoint Statutory Auditor Imazu, Yukiko For For Management
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For For Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Melanie Little as Director For For Management
12 Elect Sylvia Kerrigan as Director For For Management
13 Authorise Issue of Equity For Against Management
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy For Against Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association to For For Management
Increase the Aggregate Limit on
Directors' Fees
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakamoto, Takashi For For Management
3.2 Elect Director Yamaji, Naoki For For Management
3.3 Elect Director Okamoto, Osami For For Management
3.4 Elect Director Kawamura, Ichiji For For Management
3.5 Elect Director Shimizu, Shinji For For Management
3.6 Elect Director Aoki, Sunao For For Management
3.7 Elect Director Taniguchi, Tsutomu For For Management
3.8 Elect Director Okuyama, Kikuo For For Management
3.9 Elect Director Hashimoto, Katsumi For For Management
3.10 Elect Director Nakano, Hideyo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Nakajima, Makoto For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Watanabe, Hiroko For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Dominic Paul as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Elias Diaz as Director For For Management
10 Re-elect Lynn Fordham as Director For For Management
11 Re-elect Natalia Barsegiyan as Director For For Management
12 Re-elect Stella David as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Against Management
2.2a Approve Second Section of the For Against Management
Remuneration Report
2.2b Approve Proposed Waiver to the 2021 For Against Management
Remuneration Policy Concerning the
Allocation of the 2021 Variable
Remuneration of the CEO
2.3 Approve 2022-2024 Incentive Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Elect Cristina Finocchi Mahne as For Against Management
Director
4.2 Elect Bettina Campedelli as Director None For Shareholder
5 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamada, Masao For For Management
2.2 Elect Director Sekiguchi, Akira For For Management
2.3 Elect Director Tobita, Minoru For For Management
2.4 Elect Director Sugawara, Akira For For Management
2.5 Elect Director Katagiri, Atsushi For For Management
2.6 Elect Director Hosono, Hiroyuki For For Management
2.7 Elect Director Hosoda, Eiji For For Management
2.8 Elect Director Koizumi, Yoshiko For For Management
2.9 Elect Director Sato, Kimio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3.1 Elect Director Nishida, Koichi For For Management
3.2 Elect Director Kitamura, Tomoaki For For Management
3.3 Elect Director Takeuchi, Minoru For For Management
3.4 Elect Director Asami, Isao For For Management
3.5 Elect Director Kobayashi, Hirotoshi For For Management
3.6 Elect Director Hirata, Masayuki For For Management
3.7 Elect Director Shishido, Shinya For For Management
3.8 Elect Director Yamada, Shinichi For For Management
3.9 Elect Director Masuda, Yumiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Takao
4.2 Elect Director and Audit Committee For Against Management
Member Yukimoto, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Ishii, Taeko
4.4 Elect Director and Audit Committee For Against Management
Member Takei, Yutaka
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DUSK GROUP LTD.
Ticker: DSK Security ID: Q3315V107
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Joyce as Director For For Management
2.2 Elect Trent Peterson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Peter King For For Management
5 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DUSTIN GROUP AB
Ticker: DUST Security ID: W2R21A104
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# 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.a Designate Jacob Wall as Inspector of For For Management
Minutes of Meeting
5.b Designate Tomas Risbecker 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.21 Per Share
8.c1 Approve Discharge of Mia Brunell For For Management
Livfors
8.c2 Approve Discharge of Stina Andersson For For Management
8.c3 Approve Discharge of Gregor Bieler For For Management
8.c4 Approve Discharge of Gunnel Duveblad For For Management
8.c5 Approve Discharge of Johan Fant For For Management
8.c6 Approve Discharge of Tomas Franzen For For Management
8.c7 Approve Discharge of Mattias Mikshe For For Management
8.c8 Approve Discharge of Morten Strand For For Management
8.c9 Approve Discharge of Thomas Ekman For For Management
9 Approve Remuneration Report For For Management
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 680,000 for Chair
and SEK 400,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees; Approve
Remuneration of Auditors
13.1 Reelect Mia Brunell Livfors as Director For For Management
13.2 Reelect Stina Andersson as Director For For Management
13.3 Reelect Gregor Bieler as Director For For Management
13.4 Reelect Gunnel Duveblad as Director For For Management
13.5 Reelect Johan Fant as Director For For Management
13.6 Reelect Tomas Franzen as Director For For Management
13.7 Reelect Morten Strand as Director For For Management
13.8 Elect Dolph Westerbos as New Director For For Management
14 Reelect Mia Livfors as Chairperson For For Management
15 Reelect Ernst & Young as Auditors For For Management
16 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan
2019
17 Approve Warrants and Synthetic Option For For Management
Plan LTI 2022 for Key Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takamatsu, Tomiya For For Management
3.2 Elect Director Tonokatsu, Naoki For For Management
3.3 Elect Director Nishiyama, Naoyuki For For Management
3.4 Elect Director Mori, Shinji For For Management
3.5 Elect Director Inoue, Masataka For For Management
3.6 Elect Director Kurihara, Michiaki For For Management
3.7 Elect Director Kawano, Junko For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Daniel Thomas Ryan as Director For For Management
3 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Tetsuji For For Management
3.2 Elect Director Nakao, Masaki For For Management
3.3 Elect Director Abe, Shinji For For Management
3.4 Elect Director Uemura, Norio For For Management
3.5 Elect Director Shimada, Masahide For For Management
3.6 Elect Director Hogen, Kensaku For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Shimada, Naoki For For Management
4 Appoint Statutory Auditor Kajitani, For For Management
Atsushi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Special Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 7 Re: Right of For For Management
Attendance and Representation
5.2 Amend Article 13 bis Re: Voting and For For Management
Proxies by Remote Means Prior to the
Meeting
5.3 Amend Article 14 Re: Voting and For For Management
Adoption of Resolutions
6.1 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
6.2 Ratify Appointment of and Elect Jordi For Against Management
Xucla Costa as Director
6.3 Reelect Antonio Hernandez Callejas as For Against Management
Director
6.4 Reelect Fernando Castello Clemente as For Against Management
Director
7 Amend Remuneration Policy for FY 2022, For Against Management
2023 and 2024
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Donations to Fundacion Ebro For For Management
Foods
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 0.50 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 BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Chairman and Deputy Chairman;
Supervisory Board Meetings Convocation
and Resolutions
10 Approve Affiliation Agreement with For For Management
PentixaPharm GmbH
11 Elect Albert Rupprecht to the For Against Management
Supervisory Board
12.1 Elect Paola Eckert-Palvarini as For Against Management
Alternate Supervisory Board Member
12.2 Elect Anna Steeger as Alternate For Against Management
Supervisory Board Member
12.3 Elect Susanne Becker as Alternate For Against Management
Supervisory Board Member
12.4 Elect Elke Middelstaedt as Alternate For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Deletion of For Did Not Vote Management
References on Decision to Authorize
Repurchase of Up to 20 Percent of
Issued Share Capital
2.1 Authorize Repurchase of Up to For Did Not Vote Management
88,000,000 Shares
2.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
3 Change Date of Ordinary General Meeting For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
I.1 Adopt Financial Statements For Did Not Vote Management
I.2 Approve Allocation of Income For Did Not Vote Management
I.3 Approve Discharge of Directors For Did Not Vote Management
I.4 Approve Discharge of Auditors For Did Not Vote Management
I.5 Approve Remuneration Report For Did Not Vote Management
I.6 Elect Laurent Roudil as Director For Did Not Vote Management
I.7 Approve Change-of-Control Clause Re: For Did Not Vote Management
Credit/Loan Agreements
I.8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Approve Reimbursement of Issue Premium For Did Not Vote Management
II.2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Kaneko, Satoshi For For Management
3.4 Elect Director Takahashi, Kozo For For Management
3.5 Elect Director Jogu, Haruyoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
3.10 Elect Director Mori, Tadatsugu For For Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2022 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 Distribution of Preferred For Did Not Vote Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For Did Not Vote Management
3.2 Approve Dividends of CHF 0.36 per For Did Not Vote Management
Share from Capital Contribution
Reserves, If Item 2 is Approved
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Creation of CHF 22.5 Million For Did Not Vote Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Creation of CHF 2.2 Million For Did Not Vote Management
Pool of Conditional Capital for Stock
Option Plans
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Board and Senior Management in Shares
8.1 Approve Fixed Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3.7
Million
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 8 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 7.7 Million
9.1.a Reelect Susanne Brandenberger as For Did Not Vote Management
Director
9.1.b Reelect Emmanuel Bussetil as Director For Did Not Vote Management
9.1.c Reelect Peter Fanconi as Director For Did Not Vote Management
9.1.d Reelect Roberto Isolani as Director For Did Not Vote Management
9.1.e Reelect Carlo Lombardini as Director For Did Not Vote Management
9.1.f Reelect Steven Jacobs as Director For Did Not Vote Management
9.1.g Reelect John Latsis as Director For Did Not Vote Management
9.1.h Reelect Pericles Petalas as Director For Did Not Vote Management
9.1.i Reelect Stuart Robertson as Director For Did Not Vote Management
9.1.j Reelect Bernd-A. von Maltzan as For Did Not Vote Management
Director
9.1.k Reelect Yok Tak Amy Yip as Director For Did Not Vote Management
9.2 Reelect Peter Fanconi as Board Chair For Did Not Vote Management
10.1 Reappoint Emmanuel Bussetil as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
10.2 Reappoint Peter Fanconi as Member of For Did Not Vote Management
the Compensation and Nomination
Committee
10.3 Reappoint Steven Jacobs as Member of For Did Not Vote Management
the Compensation and Nomination
Committee
10.4 Reappoint Pericles Petalas as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
10.5 Reappoint Bernd-A. von Maltzan as For Did Not Vote Management
Member of the Compensation and
Nomination Committee
11 Designate ADROIT Anwaelte as For Did Not Vote Management
Independent Proxy
12 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
13 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Ebisu, Masaki For For Management
2.3 Elect Director Arise, Manabu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Deminami, Kazuhiko
3.3 Elect Director and Audit Committee For Against Management
Member Takino, Hiroji
3.4 Elect Director and Audit Committee For For Management
Member Inoue, Toru
3.5 Elect Director and Audit Committee For For Management
Member Osuna, Masako
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Approve Second Section of the For For Management
Remuneration Report
4.1.1 Slate 1 Submitted by Andrea Cangioli None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5 Amend Articles Re: Article 19 For For Management
6 Amend Articles Re: Article 20 For For Management
7 Amend Articles Re: Article 25 For For Management
--------------------------------------------------------------------------------
ELANDERS AB
Ticker: ELAN.B Security ID: W2454C105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Receive Board Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
10.c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3
Million; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Carl Bennet as Director For Against Management
13.b Reelect Eva Elmstedt as Director For Against Management
13.c Reelect Dan Frohm as Director For Against Management
13.d Reelect Erik Gabrielson as Director For Against Management
13.e Reelect Cecilia Lager as Director For Against Management
13.f Reelect Anne Lenerius as Director For For Management
13.g Reelect Magnus Nilsson as Director For For Management
13.h Reelect Johan Stern as Director For Against Management
13.i Reelect Caroline Sundewall as Director For For Management
13.j Elect Dan Frohm as Board Chair For Against Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELCO LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ernst & Young - Kost, Forer, For Against Management
Gabbay & Kasierer as Auditors
3 Reelect Mordechai Friedman as Director For For Management
4 Reelect Daniel Salkind as Director For For Management
5 Reelect Michael Salkind as Director For For Management
6 Reelect Ariel Ban Dayan as Director For For Management
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Raelene Murphy as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Stock Option Plan For For Management
4.1 Elect Director Hada, Junji For For Management
4.2 Elect Director Shibata, Yukio For For Management
4.3 Elect Director Nagashiro, Teruhiko For For Management
4.4 Elect Director Tanaka, Masaki For For Management
4.5 Elect Director Yoshida, Michiyuki For For Management
4.6 Elect Director Machi, Kazuhiro For For Management
4.7 Elect Director Nagaoka, Takashi For For Management
4.8 Elect Director Kageyama, Shuichi For For Management
4.9 Elect Director Ikeda, Hiroyuki For For Management
4.10 Elect Director Watanabe, Miki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRA CONSUMER PRODUCTS LTD.
Ticker: ECP Security ID: M3798N105
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# 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 Against Management
as Auditors
3 Reelect Daniel Salkind as Director For For Management
4 Reelect Michael Salkind as Director For For Management
5 Reelect Avraham Israeli as Director For For Management
6 Reelect Orly Ben-Yosef as Director For For Management
7 Approve Grant of Unregistered Options For For Management
to CEO
8 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.
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: DEC 26, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Ernst & Young - Kost Forer For For Management
Gabbay & Kasierer as Auditors
3 Reelect Avraham Avishay Israeli as For For Management
Director
4 Reelect Daniel Salkind as Director For For Management
5 Reelect Michael Salkind as Director For For Management
6 Reelect Isaac Zinger as Director For For Management
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Management Service For For Management
Agreement with Elco Ltd., Controller
2 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Employment Terms of Gil For For Management
Rushinek as Active Chairman
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.
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Grant to Gil Rushinek, For For Management
Chairman
2 Approve Special Grant to Amir Yaniv, For For Management
CEO
3 Approve Special Grant to Ohad Levy, VP For For Management
of Accounting and Control
4 Approve Loan to Gil Rushinek, Chairman For For Management
5 Approve Loan to Amir Yaniv, CEO For For Management
6 Issue Exemption Agreement to For For Management
Directors/Officers, Including External
Directors and Excluding CEO and
Directors/Officers Who Are Controllers
and/or Their Relatives
7 Issue Exemption Agreements to CEO and For For Management
Directors/Officers Who Are Controllers
and/or Their Relatives
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.
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For For Management
3.11 Elect Director Ito, Tomonori For For Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukuda, Naori
4.2 Elect Director and Audit Committee For For Management
Member Fujioka, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee For For Management
Member Oga, Kimiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Amend Articles to Disclose Business Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
9 Amend Articles to Disclose Evaluation Against For Shareholder
concerning Consistency between Capital
Expenditures and Greenhouse Gas
Emission Reduction Target
10 Amend Articles to Disclose How Against For Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
EMAK SPA
Ticker: EM Security ID: T3617F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by Yama SpA None Against Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1 Slate Submitted by Yama SpA None For Shareholder
4.2 Appoint Stefano Montanari as Chairman None For Shareholder
of Internal Statutory Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 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
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Denise Collis as Director For For Management
5 Re-elect Patrick De Smedt as Director For For Management
6 Re-elect Andy Thorburn as Director For For Management
7 Re-elect Peter Southby as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Jen Byrne as Director For For Management
10 Re-elect JP Rangaswami as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 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 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.1 Elect Manfred Krueper to the For Against Management
Supervisory Board
8.2 Elect Isabella Pfaller to the For Against Management
Supervisory Board
8.3 Elect Albert Buell to the Supervisory For Against Management
Board
8.4 Elect Thorsten Testorp to the For Against Management
Supervisory Board
8.5 Elect Henning Kreke to the Supervisory For For Management
Board
8.6 Elect Fritz Vahrenholt to the For Against Management
Supervisory Board
9 Approve Cancellation of Conditional For For Management
Capital 2017
10 Approve Cancellation of Conditional For For Management
Capital 2018
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Takatoshi For For Management
3.2 Elect Director Nakanishi, Minoru For For Management
3.3 Elect Director Fujita, Kenji For For Management
3.4 Elect Director Kawashima, Atsushi For For Management
3.5 Elect Director Otsuki, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishitake, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Mizobata, Hiroto
4.3 Elect Director and Audit Committee For For Management
Member Fukuda, Tadashi
5 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Ishida, Masaaki For For Management
3.2 Elect Director Arata, Satoshi For For Management
3.3 Elect Director Suehisa, Kazuhiro For For Management
3.4 Elect Director Oshima, Keiji For For Management
3.5 Elect Director Nishitani, Junko For For Management
3.6 Elect Director Yanagitani, Akihiko For For Management
3.7 Elect Director Hirata, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishii, Kunikazu
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Takahiro
4.3 Elect Director and Audit Committee For For Management
Member Yoshida, Yasuko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsutsumi, Masahiko
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESPRINET SPA
Ticker: PRT Security ID: T3724D117
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 2022
# 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
1.3 Approve Dividend Distribution For For Management
2.1 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of External For For Management
Auditors
1.1 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
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 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 Dupsy Abiola as Director For For Management
5 Elect Jack Clarke as Director For For Management
6 Elect Adrian Peace as Director For For Management
7 Re-elect Paul Lester as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Ralf Wunderlich as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 1.50 Per For Did Not Vote Management
Share and Mandatory Scrip Dividend
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7.a Reelect B.T.M. Steins Bisschop to For Did Not Vote Management
Supervisory Board
7.b Reelect E.R.G.M. Attout to Supervisory For Did Not Vote Management
Board
8.a Reelect R. Fraticelli to Management For Did Not Vote Management
Board
8.b Reelect J.P.C. Mills to Management For Did Not Vote Management
Board
9.a Approve Remuneration Report For Did Not Vote Management
9.b Approve Remuneration Policy for For Did Not Vote Management
Management Board
10 Approve Remuneration of Management For Did Not Vote Management
Board
11 Approve Remuneration of Supervisory For Did Not Vote Management
Board
12 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
13 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
14 Authorize Repurchase of Shares For Did Not Vote Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 07, 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 India Gary-Martin as Director For For Management
5 Re-elect Jan Babiak as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Imogen Joss as Director For For Management
8 Re-elect Wendy Pallot as Director For For Management
9 Re-elect Tim Pennington as Director For For Management
10 Re-elect Andrew Rashbass as Director For For Management
11 Re-elect Leslie Van de Walle as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
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 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For Did Not Vote Management
Mandatory Repurchase following a Put
Option Event and Warranty and Indemnity
2 Deletion of Article 8 of the Company's For Did Not Vote Management
Articles of Association
3 Approve Reduction of Share Premium For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
5 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Dividends of NOK 4.00 Per Share For Did Not Vote Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 590,000 for Chairman
and NOK 310,000 for Other Directors;
Approve Remuneration of Committee Work
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Elect Pal Wibe as Director For Did Not Vote Management
12.a1 Elect Mai-Lill Ibsen (Chair) as Member For Did Not Vote Management
of Nominating Committee
12.a2 Elect Inger Johanne Solhaug as Member For Did Not Vote Management
of Nominating Committee
12.a3 Elect Alf Inge Gjerde as Member of For Did Not Vote Management
Nominating Committee
12.b Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
13.1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
13.2 Approve Equity Plan Financing For Did Not Vote Management
14 Approve Creation of NOK 16.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hisakawa, Hidehito For For Management
3.2 Elect Director Yoshinaga, Tetsuya For For Management
3.3 Elect Director Toyohara, Hiroshi For For Management
3.4 Elect Director Hirose, Yuzuru For For Management
3.5 Elect Director Yamakawa, Junji For For Management
3.6 Elect Director Yamaguchi, Mitsugu For For Management
3.7 Elect Director Yoshida, Moritaka For For Management
3.8 Elect Director Yoshikawa, Ichizo For For Management
3.9 Elect Director Takano, Toshiki For For Management
3.10 Elect Director Hayashi, Takashi For For Management
3.11 Elect Director Inoue, Fukuko For For Management
4 Appoint Statutory Auditor Ito, Shintaro For Against Management
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watabe, Noriyuki For For Management
3.2 Elect Director Imaizumi, Fumitoshi For For Management
4 Appoint Statutory Auditor Otsubo, Yasuo For For Management
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Toshiaki
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3.1 Fix Number of Directors at 10 For For Management
3.2 Reelect Carmen Basagoiti Pastor as For For Management
Director
3.3 Reelect Mariano Ucar Angulo as Director For For Management
3.4 Reelect Gonzalo Fernandez de For For Management
Valderrama Iribarnegaray as Director
3.5 Reelect Belen Amatriain Corbi as For For Management
Director
3.6 Elect Nuria Pascual Lapena as Director For For Management
3.7 Elect Enrique Linares Plaza as Director For For Management
4 Approve Scrip Dividends For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGERHULT AB
Ticker: FAG Security ID: W0R63Z102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Thomas Jansson as Inspector For For Management
of Minutes of Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
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 1.30 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 980,000 for Chairman
and SEK 380,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Jan Svensson (Chair), Eric For Against Management
Douglas (Vice Chair), Cecilia Fasth,
Annica Bresky and Teresa Enander as
Directors; Elect Magnus Meyer as New
Director
14 Ratify KPMG AB as Auditors For For Management
15 Approve Procedures for Nominating For For Management
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18 Approve 2022 Performance-Based For For Management
Share-Savings Plan for Key Employees
19.a Authorize Share Repurchase Program For For Management
19.b Authorize Reissuance of Repurchased For For Management
Shares
19.c Approve 2022 Performance-Based For For Management
Share-Savings Plan Financing Through
Transfer of Shares to Participants
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.20 per Share
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration Policy For Did Not Vote Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Receive Special Board Report Re: None None Management
Corporate Governance Policy Within the
Company
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Auditors' Remuneration For Did Not Vote Management
12 Ratify Deloitte as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
13 Reelect Rafael Padilla as Director For Did Not Vote Management
14 Reelect Karin de Jong as Director For Did Not Vote Management
15 Reelect Veerle Deprez as Independent For Did Not Vote Management
Director
16 Reelect Vera Bakker as Independent For Did Not Vote Management
Director
17 Reelect Neeraj Sharma as Independent For Did Not Vote Management
Director
18 Elect Ann Desender as Independent For Did Not Vote Management
Director
19 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
20 Transact Other Business None None Management
1 Receive Special Board Report Renewal None None Management
of Authorized Capital
2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
3 Authorize the Board of Directors in For Did Not Vote Management
Implementation of Approved Resolutions
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name For For Management
1 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Elect Olov Mikael Kramer, John Hoskins For Against Management
Foster, Mark Alan Walters, and Sneha
Sinha as Directors and Approve Their
Remuneration
2.2 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Re-elect Andrew Brown as Director For For Management
5 Re-elect Roderick Flavell as Director For For Management
6 Re-elect Sheila Flavell as Director For For Management
7 Re-elect Michael McLaren as Director For For Management
8 Re-elect Alan Kinnear as Director For For Management
9 Re-elect David Lister as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Michelle Senecal de Fonseca For For Management
as Director
12 Re-elect Peter Whiting 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 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
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 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 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ann-Christin Andersen as For For Management
Director
7 Re-elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For Against Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Elect Natalie Polischuk as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
FERRONORDIC AB
Ticker: FNM Security ID: W3363S132
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# 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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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
Omission of Dividends
9a Approve Discharge of Lars Corneliusson For For Management
9b Approve Discharge of Erik Eberhardson For For Management
9c Approve Discharge of Hakan Eriksson For For Management
9d Approve Discharge of Staffan Jufors For For Management
9e Approve Discharge of Annette Brodin For For Management
Rampe
9f Approve Discharge of Aurore Belfrage For For Management
9g Approve Discharge of Niklas Floren For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 400,000 for Other Directors
Except Lars Corneliusson
11b Approve Remuneration of Auditors For For Management
12a Reelect Lars Corneliusson as Director For For Management
12b Reelect Hakan Eriksson as Director For For Management
12c Reelect Staffan Jufors as Director For For Management
12d Reelect Annette Brodin Rampe as For For Management
Director
12e Elect Aurore Belfrage as New Director For For Management
12f Elect Niklas Floren as New Director For For Management
13 Reelect Staffan Jufors as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Ruth Solomon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2020
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Approve Indemnification Agreements to For For Management
Directors/Officers Who Are Controllers
and / or Their Relatives and / or
Controllers Affiliates and Amend
articles of Association Accordingly
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Approve Exemption Agreements to CEO For For Management
and Directors including Officers Who
Are Controllers and / or Their
Relatives and / or Controllers have
Personal Interest in Granting them
Indemnification Agreements and Amend
Articles of Association 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.
--------------------------------------------------------------------------------
FIERA MILANO SPA
Ticker: FM Security ID: T4386X102
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Shares Plan For Against Management
2 Approve Merger by Incorporation of For For Management
Fiera Milano Media SpA into Fiera
Milano SpA
3 Amend Company Bylaws Re: Article 17.2 For Against Management
(i)
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 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 Chang See Hiang as Director For For Management
4 Elect Fang Zhixiang as Director For For Management
5 Elect Tan Seow Kheng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FISKARS OYJ ABP
Ticker: FSKRS Security ID: X28782104
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# 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 0.76 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 140,000
for Chairman, EUR 105,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Albert Ehrnrooth, Paul For For Management
Ehrnrooth (Chair), Louise Fromond,
Jyri Luomakoski (Vice Chair), and
Ritva Sotamaa as Directors; Elect
Julia Goldin, Carl-Martin Lindahl and
Volker Lixfeld as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Conveyance of up to 4 For For Management
Million Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# 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.a Approve Actual Remuneration of For For Management
Directors for 2021 in the Aggregate
Amount of DKK 6.5 Million
3.b Approve Remuneration of Directors for For For Management
2022
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Tom Knutzen as Director For For Management
6.b Reelect Richard Robinson Smith as For For Management
Director
6.c Reelect Anne Louise Eberhard as For For Management
Director
6.d Reelect Gillian Dawn Winckler as For For Management
Director
6.e Reelect Thrasyvoulos Moraitis as For For Management
Director
6.f Elect Mads Nipper as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8.1 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.2 Approve Creation of DKK 100 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 100 Million
8.3 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Jacques Veyrat as Director For For Management
7 Reelect Daniela Weber-Rey as Director For For Management
8 Reelect Jean-Marc Janaillac as Director For For Management
9 Elect Stefanie Mayer 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
Executive Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
15 Approve Compensation of Enrique For For Management
Martinez, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTERRA PLC
Ticker: FORT Security ID: G3638E106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Stephen Harrison as Director For For Management
7 Re-elect Ben Guyatt as Director For For Management
8 Re-elect Katherine Innes Ker as For For Management
Director
9 Re-elect Divya Seshamani as Director For For Management
10 Re-elect Martin Sutherland as Director For For Management
11 Re-elect Vince Niblett as Director For For Management
12 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Shigeru For For Management
3.2 Elect Director Ikeda, Kazumi For For Management
3.3 Elect Director Kuwata, Tatsuhiro For For Management
3.4 Elect Director Yoshino, Yoshiro For For Management
3.5 Elect Director Osada, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Akihito
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FRENCKEN GROUP LIMITED
Ticker: E28 Security ID: Y2659R103
Meeting Date: APR 22, 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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Gooi Soon Chai as Director For For Management
5 Elect Mohamad Anwar Au as Director For For Management
6 Elect Foo Seang Choong as Director For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRESHMARKET LTD.
Ticker: FRSM Security ID: M4661Q100
Meeting Date: SEP 19, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 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.
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Maxvalu Nishinihon Co., Ltd.
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For Against Management
- Allow Sales of Supplementary Shares
to Odd-Lot Holders - Clarify Director
Authority on Shareholder Meetings -
Reduce Directors' Term
4.1 Elect Director Ozaki, Hideo For Against Management
4.2 Elect Director Yamaguchi, Hiroshi For Against Management
4.3 Elect Director Hirao, Kenichi For Against Management
4.4 Elect Director Matsukawa, Kenji For Against Management
4.5 Elect Director Toyoda, Yasuhiko For Against Management
4.6 Elect Director Itomura, Naoki For Against Management
4.7 Elect Director Kitafuku, Nuiko For Against Management
4.8 Elect Director Watase, Hiromi For Against Management
4.9 Elect Director Ishibashi, Michio For Against Management
5.1 Appoint Statutory Auditor Kaneno, Osamu For Against Management
5.2 Appoint Statutory Auditor Nishimatsu, For Against Management
Masato
5.3 Appoint Statutory Auditor Aoki, Kenjiro For Against Management
5.4 Appoint Statutory Auditor Yorii, For Against Management
Shinjiro
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Sakai, Mikio For For Management
3.2 Elect Director Matsumoto, Tomoki For For Management
3.3 Elect Director Kadota, Takashi For For Management
3.4 Elect Director Tanaka, Hiroyuki For For Management
3.5 Elect Director Ueno, Yuko For For Management
3.6 Elect Director Nishi, Hidenori For For Management
3.7 Elect Director Umehara, Toshiyuki For For Management
3.8 Elect Director Miyamoto, Shuichi For For Management
3.9 Elect Director Tsuji, Tomoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Makoto
4.2 Elect Director and Audit Committee For Against Management
Member Uozumi, Ryuta
4.3 Elect Director and Audit Committee For For Management
Member Ikeda, Hirohiko
5 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Tadashi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For For Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, For For Management
Yoshiaki
6 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Fujimori, Yukihiko For For Management
3.5 Elect Director Saga, Hiroshi For For Management
3.6 Elect Director Sato, Michihiko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Sakai, Manabu
4.2 Elect Director and Audit Committee For For Management
Member Jenny Chang
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Eizo
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
4 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
5.1 Elect Director Uchiyama, Takakazu For Against Management
5.2 Elect Director Okada, Takao For For Management
5.3 Elect Director Asano, Takashi For For Management
5.4 Elect Director Tsuchihata, Masashi For For Management
5.5 Elect Director Sugita, Nobuki For For Management
5.6 Elect Director Yamazoe, Shigeru For For Management
5.7 Elect Director Endo, Kunio For For Management
5.8 Elect Director Indo, Mami For For Management
5.9 Elect Director Mishina, Kazuhiro For For Management
5.10 Elect Director Oishi, Kaori For For Management
6 Appoint Statutory Auditor Yamasaki, For For Management
Yoshiyuki
7 Appoint Alternate Statutory Auditor For For Management
Igaki, Takeharu
8 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Etsuro For For Management
3.2 Elect Director Niwayama, Hiroshi For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Terasaka, Fumiaki For For Management
3.5 Elect Director Kuwayama, Mieko For For Management
3.6 Elect Director Maehara, Osami For For Management
3.7 Elect Director Yamaguchi, Hirohisa For For Management
3.8 Elect Director Kosuda, Tsunenao For For Management
3.9 Elect Director Hasegawa, Tadashi For For Management
3.10 Elect Director Yokoyama, Hiroyuki For For Management
3.11 Elect Director Sugiyama, Masaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Mitsuyoshi For For Management
3.2 Elect Director Kobayashi, Keiichi For For Management
3.3 Elect Director Tsukamoto, Osamu For For Management
3.4 Elect Director Tsukamoto, Takashi For For Management
3.5 Elect Director Miyokawa, Yoshiro For For Management
3.6 Elect Director Yabu, Yukiko For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Miyamoto, Satoshi For For Management
3.9 Elect Director Fukunaga, Akihiro For For Management
3.10 Elect Director Moridaira, Hideya For For Management
3.11 Elect Director Masutani, Yoshio For For Management
4.1 Appoint Statutory Auditor Amano, Nozomu For For Management
4.2 Appoint Statutory Auditor Terauchi, For For Management
Masao
4.3 Appoint Statutory Auditor Sakai, For For Management
Kunihiko
5 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furuno, Yukio For For Management
3.2 Elect Director Koike, Muneyuki For For Management
3.3 Elect Director Ishihara, Shinji For For Management
3.4 Elect Director Yamamiya, Hidenori For For Management
3.5 Elect Director Higuchi, Hideo For For Management
3.6 Elect Director Kagawa, Shingo For For Management
4.1 Appoint Statutory Auditor Wada, Yutaka For For Management
4.2 Appoint Statutory Auditor Muranaka, For For Management
Toru
4.3 Appoint Statutory Auditor Yamada, Shogo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 155
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsujita, Yasunori For Against Management
3.2 Elect Director Oda, Hiroaki For Against Management
3.3 Elect Director Hosoi, Soichi For For Management
3.4 Elect Director Takada, Keiji For For Management
3.5 Elect Director Kishida, Yusuke For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
3.9 Elect Director Matsumoto, Hiroko For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaharu
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Kaneda, Tatsumi For For Management
2.2 Elect Director Kishimoto, Yasumasa For For Management
2.3 Elect Director Matsuda, Yukitoshi For For Management
2.4 Elect Director Seki, Daisaku For For Management
2.5 Elect Director Tamaki, Isao For For Management
2.6 Elect Director Sakamoto, Mitsuru For For Management
2.7 Elect Director Shida, Yukihiro For For Management
2.8 Elect Director Ito, Yugo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshida, Taizo
3.2 Elect Director and Audit Committee For For Management
Member Joko, Teiji
3.3 Elect Director and Audit Committee For Against Management
Member Nishii, Hiroki
4.1 Elect Alternate Director and Audit For For Management
Committee Member Kato, Yasuhiko
4.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
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 Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
GALLIFORD TRY HOLDINGS PLC
Ticker: GFRD Security ID: G3776D100
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# 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 Bill Hocking as Director For For Management
5 Re-elect Andrew Duxbury as Director For For Management
6 Re-elect Terry Miller as Director For For Management
7 Re-elect Gavin Slark as Director For For Management
8 Re-elect Marisa Cassoni as Director For For Management
9 Re-elect Peter Ventress as Director For For Management
10 Reappoint BDO 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 UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GAMMA COMMUNICATIONS PLC
Ticker: GAMA Security ID: G371B3109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 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 Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Richard Last as Director For For Management
6 Re-elect Andrew Taylor as Director For For Management
7 Re-elect Andrew Belshaw as Director For For Management
8 Re-elect Charlotta Ginman as Director For For Management
9 Re-elect Martin Lea as Director For For Management
10 Re-elect Henrietta Marsh as Director For For Management
11 Re-elect Xavier Robert as Director For For Management
12 Elect William Castell as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Shechter 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.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditor's Fees
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Elect Modi Keningsberg as External For For Management
Director
5 Reelect Shmuel Hauser as External For For Management
Director
6 Reelect Limor Shofman as External For For Management
Director
7 Elect Moshe Radman as Director For For Management
8 Approve Renewal of D&O Liability For For Management
Insurance Policy for Directors/Officers
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.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
in Private Placement to Norstar,
Controller (Via Norstar Israel)
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.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to G City Ltd. or For For Management
Any Other Registrar Approved Name and
Amend Articles Accordingly
2 Approve Employment Terms of Modi For For Management
Kingsberg, External Director in Gazit
Brazil
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.
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps For Against Management
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Wang Wenbing as Director For For Management
3b Elect Zhao Yan as Director For For Management
3c Elect Che Lingyun as Director For For Management
3d Elect Zhu Ziyang as Director For For Management
3e Elect Li Yinquan as Director For Against Management
3f Elect Han Demin as Director For For Management
3g Elect Liao Xinbo as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Overseas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 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 Joe Vorih as Director For For Management
5 Elect Matt Pullen as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Ron Marsh as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Kevin Boyd as Director For For Management
10 Re-elect Louise Hardy as Director For For Management
11 Re-elect Lisa Scenna as Director For For Management
12 Re-elect Louise Brooke-Smith as For For Management
Director
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy Back
4 Elect Duncan West as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Elect Gerd Schenkel as Director For For Management
--------------------------------------------------------------------------------
GEO ENERGY RESOURCES LIMITED
Ticker: RE4 Security ID: Y2692B107
Meeting Date: APR 28, 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 Charles Antonny Melati as For For Management
Director
4 Elect James Beeland Rogers Jr as For For Management
Director
5 Elect Tung Kum Hon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Geo Energy Share
Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Geo Energy
Performance Share Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Elect Director Iwaki, Takaaki For For Management
4.1 Elect Director Fukumaru, Shigeki For For Management
4.2 Elect Director Matsuoka, Toru For For Management
4.3 Elect Director Morino, Yusei For For Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Kotani, Kaname For For Management
3.5 Elect Director Harada, Akihiro For For Management
3.6 Elect Director Fujita, Tomoko For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
3.9 Elect Director Ian Jordan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Kato, Keiichi
--------------------------------------------------------------------------------
GMO FINANCIAL HOLDINGS, INC.
Ticker: 7177 Security ID: J1819K104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Takashima, Hideyuki For For Management
2.2 Elect Director Kito, Hiroyasu For For Management
2.3 Elect Director Yamamoto, Tatsuki For For Management
2.4 Elect Director Yasuda, Masashi For For Management
2.5 Elect Director Fuse, Yoshitaka For For Management
2.6 Elect Director Kume, Masahiko For For Management
2.7 Elect Director Todo, Kayo For For Management
2.8 Elect Director Ishimura, Tomitaka For For Management
2.9 Elect Director Nakamura, Toshio For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
4 Amend Articles to Remove Upper Board Against Against Shareholder
Size Limit
5 Amend Articles to Change Company Name Against Against Shareholder
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tachibana, Koichi
3.2 Elect Director and Audit Committee For Against Management
Member Ogura, Keigo
3.3 Elect Director and Audit Committee For For Management
Member Gunjikake, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Masuda, Kaname
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Richards as Director For Against Management
3b Elect Nicki Anderson as Director For For Management
3c Elect Clive Stiff as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None 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 President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Carina Andersson For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Oystein Larsen For For Management
8.c9 Approve Discharge of Konny Svensson For For Management
8.c10 Approve Discharge of Elin Lindfors For For Management
8.c11 Approve Discharge of Fredrika For For Management
Pettersson
8.c12 Approve Discharge of Jorgen Rosengren For For Management
8.c13 Approve Discharge of Oskar Hellstrom For For Management
8.c14 Approve Discharge of Ragnhild Wiborg For For Management
8.c15 Approve Discharge of Johan Menckel For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 825,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp as Director For Against Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Elect Steven Armstrong as New Director For For Management
11.H Elect Fredrik Arp as Board Chair For Against Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Program For For Management
2022 for Management Team and Key
Employees
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# 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 Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose 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 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3.1 Approve Discharge of Gilles Christ as For Against Management
Management Board Member for Fiscal
Year 2020
3.2 Approve Discharge of Sebastian Hirsch For Against Management
as Management Board Member for Fiscal
Year 2020
3.3 Approve Discharge of Antje Leminsky as For Against Management
Management Board Member for Fiscal
Year 2020
3.4 Approve Discharge of Mark Kindermann For Against Management
as Management Board Member for Fiscal
Year 2020
4.1 Approve Discharge of Ernst-Moritz Lipp For Against Management
as Supervisory Board Member for Fiscal
Year 2020
4.2 Approve Discharge of Jens Roennberg as For Against Management
Supervisory Board Member for Fiscal
Year 2020
4.3 Approve Discharge of Wolfgang Grenke For Against Management
as Supervisory Board Member for Fiscal
Year 2020
4.4 Approve Discharge of Claudia Karolina For Against Management
Krcmar as Supervisory Board Member for
Fiscal Year 2020
4.5 Approve Discharge of Ljiljana Mitic as For Against Management
Supervisory Board Member for Fiscal
Year 2020
4.6 Approve Discharge of Florian Schulte For Against Management
as Supervisory Board Member for Fiscal
Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Konstantin Mettenheimer to the For For Management
Supervisory Board
6.2 Elect Norbert Freisleben to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Affiliation Agreement with For For Management
GRENKE BANK AG
10 Elect Nils Kroeber to the Supervisory None For Shareholder
Board
11 Reduction of The Maximum Remuneration None Against Shareholder
of Members of the Board of Directors
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# 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 0.51 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Buecker (from Aug. 1,
2021) for Fiscal Year 2021
3.2 Approve Discharge of Management Board For Against Management
Member Gilles Christ for Fiscal Year
2021
3.3 Approve Discharge of Management Board For Against Management
Member Sebastian Hirsch for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For Against Management
Member Isabel Roesler for Fiscal Year
2021
3.5 Approve Discharge of Management Board For Against Management
Member Antje Leminsky (until June 30,
2021) for Fiscal Year 2021
3.6 Approve Discharge of Management Board For Against Management
Member Mark Kindermann (until Feb. 8,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member Ernst-Moritz Lipp for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Freisleben (from July
29, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Nils Kroeber (from July 29,
2021) for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Konstantin Mettenheimer (from
July 29, 2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For Against Management
Member Ljiljana Mitic for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For Against Management
Member Jens Roennberg for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For Against Management
Member Wolfgang Grenke (until July 29,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For Against Management
Member Claudia Krcmar (until July 29,
2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member Florian Schulte (until July 29,
2021) for Fiscal Year 2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
6.1 Reelect Norbert Freisleben to the For Against Management
Supervisory Board
6.2 Reelect Jens Roennberg to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For For Management
3c Elect Estienne de Klerk as Director For For Management
4 Approve Grant of FY22 Long Term For For Management
Incentive Performance Rights to
Timothy Collyer
5 Approve Grant of FY22 Short Term For For Management
Incentive Performance Rights to
Timothy Collyer
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Company's
Constitution
7 Approve Insertion of Proportional For For Management
Takeover Provisions in the Trust's
Constitution
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Extraordinary Dividend For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For Against Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Carole Campbell as Director For For Management
2.2 Elect John Pollaers as Director For For Management
3.1 Elect David Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Graeme For For Management
Whickman
6 Approve Financial Assistance in For For Management
Relation to the Banking Facilities and
Australian Clutch Services Acquisition
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horie, Nobuyuki For Against Management
3.2 Elect Director Fukai, Akihiko For Against Management
3.3 Elect Director Irisawa, Hiroyuki For For Management
3.4 Elect Director Goto, Akihiro For For Management
3.5 Elect Director Takei, Tsutomu For For Management
3.6 Elect Director Uchibori, Takeo For For Management
3.7 Elect Director Kondo, Jun For For Management
3.8 Elect Director Nishikawa, Kuniko For For Management
3.9 Elect Director Osugi, Kazuhito For For Management
4.1 Appoint Statutory Auditor Muto, Keita For For Management
4.2 Appoint Statutory Auditor For For Management
Kasahra,Hiroshi
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Related Transactions
2 Approve Authorization to the Directors For For Management
on Borrowing and Provision of Guarantee
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For For Management
2 Elect Peter Birtles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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 Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Araki, Naoya For Against Management
2.2 Elect Director Hayashi, Katsuhiro For For Management
2.3 Elect Director Yamaguchi, Toshihiko For For Management
2.4 Elect Director Sumi, Kazuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
3.2 Elect Director and Audit Committee For For Management
Member Ban, Naoshi
3.3 Elect Director and Audit Committee For Against Management
Member Nakano, Kenjiro
3.4 Elect Director and Audit Committee For For Management
Member Ishihara, Mayumi
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
--------------------------------------------------------------------------------
HAMBORNER REIT AG
Ticker: HABA Security ID: D29316144
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# 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 0.47 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
7 Approve Creation of EUR 32.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 8.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# 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 0.75 per Class A
Share and of EUR 2.10 per Class S 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Ruediger Grube to the For Against Management
Supervisory Board
7.2 Elect Norbert Kloppenburg to the For Against Management
Supervisory Board
7.3 Elect Isabella Niklas to the For Against Management
Supervisory Board
7.4 Elect Andreas Rieckhof to the For Against Management
Supervisory Board
7.5 Elect Sibylle Roggencamp to the For Against Management
Supervisory Board
7.6 Elect Burkhard Schwenker to the For Against Management
Supervisory Board
8.1 Approve Creation of EUR 36.3 Million For Against Management
Pool of Authorized Capital I (Class A
Shares) with or without Exclusion of
Preemptive Rights
8.2 Approve Creation of EUR 36.3 Million For Against Management
Pool of Authorized Capital I (Class A
Shares) with or without Exclusion of
Preemptive Rights under item 8.1
8.3 Approve Creation of EUR 36.3 Million None None Management
Pool of Authorized Capital I (Class A
Shares) with or without Exclusion of
Preemptive Rights under item 8.1
9.1 Approve Creation of EUR 1.4 Million For Against Management
Pool of Authorized Capital II (Class S
Shares) with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of EUR 1.4 Million For Against Management
Pool of Authorized Capital II (Class S
Shares) with or without Exclusion of
Preemptive Rights under item 9.1
9.3 Approve Creation of EUR 1.4 Million None None Management
Pool of Authorized Capital II (Class S
Shares) with or without Exclusion of
Preemptive Rights under item 9.1
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Osborne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Hansen
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Hironari For Against Management
3.2 Elect Director Kato, Yasumichi For For Management
3.3 Elect Director Nakagawa, Yoichi For Against Management
3.4 Elect Director Nagashima, Hidemi For For Management
3.5 Elect Director Kurata, Yasuharu For For Management
3.6 Elect Director Hatanaka, Yasushi For For Management
3.7 Elect Director Sasayama, Yoichi For For Management
3.8 Elect Director Hori, Ryuji For For Management
3.9 Elect Director Tejima, Tatsuya For For Management
3.10 Elect Director Nakai, Kamezo For For Management
3.11 Elect Director Furukawa, Reiko For For Management
3.12 Elect Director Matsubara, Keiji For For Management
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Sugao, Atsushi For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Kato, Ichiro For For Management
3.7 Elect Director Komatsu, Takeshi For For Management
3.8 Elect Director Kuniya, Kazuhiko For For Management
3.9 Elect Director Fujita, Masami For For Management
3.10 Elect Director Kitagawa, Mariko For For Management
3.11 Elect Director Kuwayama, Mieko For For Management
3.12 Elect Director Kawaguchi, Rie For For Management
4 Appoint Statutory Auditor Hirasawa, For For Management
Hirohisa
5 Appoint Alternate Statutory Auditor For For Management
Ito, Katsuhiko
--------------------------------------------------------------------------------
HEIJMANS NV
Ticker: HEIJM Security ID: N3928R264
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3.a Receive Report of Executive Board None None Management
(Non-Voting)
3.b Receive Report of Supervisory Board None None Management
(Non-Voting)
3.c Approve Remuneration Report For Did Not Vote Management
4.a Adopt Financial Statements For Did Not Vote Management
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends For Did Not Vote Management
4.d Approve Discharge of Executive Board For Did Not Vote Management
4.e Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management
as Auditors
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7.b Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 20 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights In
Relation to a Rights Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Minei, Katsuya For For Management
3.2 Elect Director Moromizato, Toshinobu For For Management
3.3 Elect Director Miyara, Mikio For For Management
3.4 Elect Director Kaneshi, Tamiki For For Management
3.5 Elect Director Yamaguchi, Kota For For Management
3.6 Elect Director Endo, Akinori For For Management
4.1 Appoint Statutory Auditor Nakada, For For Management
Katsumasa
4.2 Appoint Statutory Auditor Otomo, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Sugino, For For Management
Takeshi
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.2 Elect Director Yamada, Kazuo For For Management
3.3 Elect Director Aoyama, Takahisa For For Management
3.4 Elect Director Kobayashi, Daisuke For For Management
3.5 Elect Director Masui, Kiichiro For For Management
3.6 Elect Director Moriguchi, Takahiro For Against Management
3.7 Elect Director Utsunomiya, Junko For For Management
3.8 Elect Director Yamada, Eiji For For Management
3.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# 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 Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy 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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of FPM 100 New For For Management
Bridge Street Limited
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Buy Back and Cancellation of For For Management
Deferred Shares
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 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 0.25 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Norman Bone to the Supervisory For Against Management
Board
7.2 Elect Letizia Colucci to the For For Management
Supervisory Board
7.3 Elect Reiner Winkler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# 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 Daniel Kitchen as Director For Did Not Vote Management
3B Re-elect Kevin Nowlan as Director For Did Not Vote Management
3C Re-elect Thomas Edwards-Moss as For Did Not Vote Management
Director
3D Re-elect Roisin Brennan as Director For Did Not Vote Management
3E Re-elect Margaret Fleming as Director For Did Not Vote Management
3F Re-elect Stewart Harrington as Director For Did Not Vote Management
3G Re-elect Grainne Hollywood as Director For Did Not Vote Management
3H Re-elect Terence O'Rourke as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Ratify Deloitte as Auditors For Did Not Vote Management
6 Authorise Issue of Equity For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
13 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Recommended Cash Acquisition For For Management
of Hibernia REIT plc by Benedict Real
Estate Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Application of Reserves For For Management
5 Amend Articles of Association For For Management
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Arita, Akira For For Management
2.4 Elect Director Yoshida, Nobuyuki For For Management
2.5 Elect Director Kase, Hiroyuki For For Management
2.6 Elect Director Akachi, Fumio For For Management
2.7 Elect Director Nagata, Tadashi For For Management
2.8 Elect Director Ishida, Toru For For Management
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Final Dividend For For Management
4 Re-elect Alan Giddins as Director For For Management
5 Re-elect Tony Quinlan as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Leigh-Ann Russell as Director For For Management
10 Elect Farrokh Batliwala as Director For For Management
11 Re-elect Paul Simmons as Director For For Management
12 Re-elect Hannah Nichols as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Change of Company Name to Hill For For Management
& Smith PLC
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 and For For Management
Expenditure
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Robert Watson as Director For For Management
5 Re-elect Philip Heffer as Director For For Management
6 Elect Matt Osborne as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Angus Porter as Director For For Management
9 Re-elect Rebecca Shelley as Director For For Management
10 Elect Patricia Dimond as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Approve International Sharesave Scheme For For Management
16 Authorise Purchase by Hilton Foods For For Management
Limited of Ordinary Shares in Hilton
Food Solutions Limited from Philip
Heffer
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
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For 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.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposition According None None Management
to Items 14-17
8 Receive President's Report None None 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 3 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for
Chairman, SEK 270,000 for Other
Directors; Approve Remuneration for
Audit Committee Work
12 Reelect Charlotte Brogren (Chair), For Against Management
Fredrik Hansson, Anders Morck, Cecilia
Wachtmeister and Niklas Edling as
Directors; Elect Anna Kleine as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 2.3 Million For For Management
Shares without Preemptive Rights
17 Approve Performance Share Matching For For Management
Plan for Key Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Amarillo Gold For For Management
Corporation
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Jorge Born Jr as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Re-elect Jill Gardiner as Director For For Management
7 Re-elect Eduardo Hochschild as Director For For Management
8 Re-elect Eileen Kamerick as Director For For Management
9 Elect Tracey Kerr as Director For For Management
10 Re-elect Michael Rawlinson 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 Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Dividend For For Management
Rectification and Release and Related
Party Transactions
2 Authorise Capitalisation of Merger For For Management
Reserve and Cancellation of Bonus
Shares
3 Approve Reduction of Share Premium For For Management
Account and Nominal Value of Ordinary
Shares
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,500,000 for
Class B Preferred Shares, and JPY 10
for Ordinary Shares
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mayumi, Akihiko For For Management
4.2 Elect Director Fujii, Yutaka For For Management
4.3 Elect Director Funane, Shunichi For For Management
4.4 Elect Director Seo, Hideo For For Management
4.5 Elect Director Ueno, Masahiro For For Management
4.6 Elect Director Harada, Noriaki For For Management
4.7 Elect Director Kobayashi, Tsuyoshi For For Management
4.8 Elect Director Saito, Susumu For For Management
4.9 Elect Director Ichikawa, Shigeki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Akita, Koji
5.2 Elect Director and Audit Committee For For Management
Member Ono, Hiroshi
5.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Jun
5.4 Elect Director and Audit Committee For For Management
Member Narita, Noriko
5.5 Elect Director and Audit Committee For Against Management
Member Takeuchi, Iwao
5.6 Elect Director and Audit Committee For For Management
Member Ukai, Mitsuko
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 Trust-Type Equity Compensation For For Management
Plan
9 Amend Articles to Realize Carbon Against Against Shareholder
Neutral Society Free from Nuclear Power
10 Amend Articles to Rigorously Conduct Against Against Shareholder
Nuclear Facility Inspection with Third
Parties Involved
11 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Tritium
12 Amend Articles to Enhance Nuclear Against Against Shareholder
Accident Prevention Measures
13 Amend Articles to Contribute to Carbon Against Against Shareholder
Dioxide Reduction
14 Amend Articles to Abolish Advisory Against For Shareholder
Posts
15 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Advisors
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Nihei, Hiroko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Aruga, Shigeo
4.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for Series 1
Class 5 Preferred Shares, and JPY 35
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Nakazawa, Hiroshi For Against Management
3.2 Elect Director Kanema, Yuji For For Management
3.3 Elect Director Kobayashi, Masahiko For For Management
3.4 Elect Director Takada, Yoshimasa For For Management
3.5 Elect Director Sakamoto, Yoshikazu For For Management
3.6 Elect Director Sakai, Akira For For Management
3.7 Elect Director Yokoi, Yutaka For For Management
4 Elect Director and Audit Committee For For Management
Member Ogawa, Marie
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Ikezawa, For Against Management
Minoru
3.2 Appoint Statutory Auditor Tsuchiya, For For Management
Koji
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Court
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of Home Consortium Developments
Limited by Home Consortium Limited
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendon Gale as Director For For Management
3 Elect Zac Fried as Director For For Management
4 Elect Christopher Saxon as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to David Di Pilla
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
2 Approve Share Consolidation of HCL For For Management
Shares
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2020/21
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Creation of EUR 9.6 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Elect Jens Wulfsberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Creation of EUR 45 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Elect Steffen Hornbach to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 06, 2022 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 Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Urs Kaufmann as Director and For Did Not Vote Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For Did Not Vote Management
4.3 Reelect Monika Buetler as Director For Did Not Vote Management
4.4 Reelect Rolf Seiffert as Director For Did Not Vote Management
4.5 Reelect Franz Studer as Director For Did Not Vote Management
4.6 Reelect Joerg Walther as Director For Did Not Vote Management
5.1 Appoint Monika Buetler as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 740,000 from 2022
AGM until 2023 AGM
7.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.8 Million for the Period July 1,
2022 - June 30, 2023
7.3 Approve Share-Based Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 600,000
from 2021 AGM until 2022 AGM
7.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2021
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
9 Designate Bratschi AG as Independent For Did Not Vote Management
Proxy
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
HUNTER GROUP ASA
Ticker: HUNT Security ID: R32488133
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Remuneration Statement For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Reelect Henrik August Christensen For Did Not Vote Management
(Chair), Kristin Hellebust and Arne
Helge Fredly as Directors
11 Approve Creation of NOK 324 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For Did Not Vote Management
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 1.2
Billion; Approve Creation of NOK 359
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
HUSCOMPAGNIET A/S
Ticker: HUSCO Security ID: K47032105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 7.35 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7.a Reelect Claus V. Hemmingsen as Director For Abstain Management
7.b Reelect Anja B. Eriksson as Director For For Management
7.c Reelect Bo Rygaard as Director For For Management
7.d Reelect Mads Munkholt Ditlevsen as For For Management
Director
7.e Reelect Stig Pastwa as Director For For Management
7.f Reelect Ylva Ekborn as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9.a Approve DKK 8.9 Million Reduction in For For Management
Share Capital via Share Cancellation
for Distribution to Shareholders
9.b Authorize Share Repurchase Program For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification to Base For For Management
Compensation of Ben Schneidman, Data
Scientist and Relative of Controller
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.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JUN 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schneidman as Director For For Management
2 Reelect Doron Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Reelect Jerry Mandel as External For For Management
Director
5 Approve Employment Terms of Jerry For For Management
Mandel as External Director
6 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
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.
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 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 Approve Final Dividend For For Management
5 Re-elect Jonathan Nicholls as Director For For Management
6 Elect Peju Adebajo as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Tracey Graham as Director For For Management
9 Re-elect Claire Hawkings as Director For For Management
10 Re-elect Joe Hudson as Director For For Management
11 Re-elect Chris McLeish as Director For For Management
12 Re-elect Justin Read 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 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
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Hasegawa, Takuma For For Management
2.3 Elect Director Ishihara, Minoru For For Management
2.4 Elect Director Murai, Eri For For Management
2.5 Elect Director Fujita, Tetsuya For For Management
2.6 Elect Director Kawate, Noriko For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Nakaido, Nobuhide For For Management
2.10 Elect Director Sugimoto, Amina For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takehi, Masashi For For Management
2.2 Elect Director Tamada, Hirofumi For For Management
2.3 Elect Director Fuwa, Toshiyuki For For Management
2.4 Elect Director Yamazaki, Shoichi For For Management
2.5 Elect Director Gokita, Akira For For Management
2.6 Elect Director Kakeya, Kenro For For Management
2.7 Elect Director Mashimo, Yoko For For Management
2.8 Elect Director Hirano, Eiji For Against Management
2.9 Elect Director Numata, Yuko For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IG DESIGN GROUP PLC
Ticker: IGR Security ID: G6694K106
Meeting Date: SEP 20, 2021 Meeting Type: Annual
Record Date: SEP 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Stewart Gilliland as Director For For Management
3 Elect Clare Askem as Director For For Management
4 Re-elect Lance Burn as Director For For Management
5 Approve Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Okada, Akihiko For For Management
3.2 Elect Director Osonoe, Ryuichi For For Management
3.3 Elect Director Jingu, Tomoshige For For Management
3.4 Elect Director Otani, Yusuke For For Management
3.5 Elect Director Miyoshi, Mari For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyake, Yudai
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Re-elect Vincent O'Brien as Director For Against Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Moriya, Yoshihiro For For Management
3.2 Elect Director Kita, Seiichi For For Management
3.3 Elect Director Tashiro, Hiroaki For For Management
3.4 Elect Director Horike, Kazumi For For Management
3.5 Elect Director Mizokoshi, Naoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Masaaki
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Tomoe
4.4 Elect Director and Audit Committee For Against Management
Member Hashizume, Hiroshi
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For Against Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sugiyama, Masahiro For For Management
2.5 Elect Director Ono, Kenji For For Management
2.6 Elect Director Sato, Kiyoshi For For Management
2.7 Elect Director Hagiwara, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamashima, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Tamai, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Sanari, Minoru
3.4 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4 Elect Alternate Director and Audit For For Management
Committee Member Muranaka, Toru
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
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Hassell as Director For For Management
3 Elect Bart Vogel as Director For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nawa, Ryoichi For For Management
3.2 Elect Director Kobayashi, Akira For For Management
3.3 Elect Director Ichijo, Kazuo For For Management
3.4 Elect Director Murayama, Yukari For For Management
3.5 Elect Director Takaoka, Mio For For Management
3.6 Elect Director Sano, Takeshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maeda, Soji For Against Management
2.2 Elect Director Kibe, Kazunari For Against Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Shioiri, Masaaki For For Management
2.5 Elect Director Hashimoto, Keiichiro For For Management
2.6 Elect Director Yonekura, Seiichiro For For Management
2.7 Elect Director Moriya, Koichi For For Management
2.8 Elect Director Murayama, Rie For For Management
2.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect James Hazel as Director For For Management
3.2 Elect Sally Evans as Director For For Management
4 Approve Grant of FY22 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Reeves under the FY22 Long Term
Incentive Plan (LTIP)
5 Amend the Terms of Performance Rights For For Management
Granted to Management under the FY20
Transformational Incentive Plan (TIP)
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INROM CONSTRUCTION INDUSTRIES LTD.
Ticker: INRM Security ID: M5615A109
Meeting Date: AUG 03, 2021 Meeting Type: Annual/Special
Record Date: JUL 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Zion Ginat as Director For For Management
3.2 Reelect Peretz Shachar as Director For Against Management
3.3 Reelect Yosef (Yossi) Hajaj as Director For For Management
3.4 Reelect Itzik Saig as Director For For Management
3.5 Reelect Rami Armon as Director For For Management
4 Elect Raz Haim Dior as Director and For For Management
Approve His Remuneration
5 Approve Updated Employment Terms of For For Management
Zion Ginat, Chairman
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.
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None 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 Approve 5:1 Stock Split; Amend For For Management
Articles Accordingly
7 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 0.65 Per Share
9.a Approve Discharge of Board Member Olof For For Management
Ehrlen
9.b Approve Discharge of Board Member For For Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For For Management
Carina Qvarngard
9.d Approve Discharge of Board Member For For Management
Carina Edblad
9.e Approve Discharge of Board Member Per For For Management
Leopoldsson
9.f Approve Discharge of Board Member For For Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For For Management
9.h Approve Discharge of CEO Robin Boheman For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Camilla Oberg as Director For For Management
13.f Reelect Per Sjostrand as Director For For Management
13.g Reelect Per Sjostrand takes over as For Against Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Warrant Plan for Key Employees For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP SE
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 0.62 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 and for the Review of
Interim Financial Statements
6.1 Elect Stefan Brendgen to the For For Management
Supervisory Board
6.2 Elect Jochen Scharpe to the For For Management
Supervisory Board
6.3 Elect Christiane Jansen to the For For Management
Supervisory Board
6.4 Elect Thomas Hegel to the Supervisory For Against Management
Board
6.5 Elect Dietmar Binkowska to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 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 Richard Cranfield as Director For For Management
5 Re-elect Alexander Scott as Director For For Management
6 Re-elect Jonathan Gunby as Director For For Management
7 Re-elect Michael Howard as Director For For Management
8 Re-elect Caroline Banszky as Director For For Management
9 Re-elect Victoria Cochrane as Director For For Management
10 Elect Rita Dhut as Director For For Management
11 Re-elect Charles Robert Lister as For For Management
Director
12 Re-elect Christopher Munro as Director For For Management
13 Appoint Ernst & Young 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rupert Harrington as Director For For Management
3 Elect Nazar Bokani as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Ian Kadish For For Management
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 and For Did Not Vote Management
Allocation of Income
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Financial Statements and Grant For Did Not Vote Management
Discharge to the Directors and Auditor
of Gencor NV
9 Reelect Marleen Willekens as an For Did Not Vote Management
Independent Member of the Supervisory
Board
10 Reelect Marc Peeters as an Independent For Did Not Vote Management
Member of the Supervisory Board
11 Ratify Deloitte as Auditors For Did Not Vote Management
12 Approve Auditors' Remuneration For Did Not Vote Management
13 Approve Change-of-Control Clause Re: For Did Not Vote Management
Financing Agreements
14 Approve Change-of-Control Clause Re: For Did Not Vote Management
2022 Financing Agreements
15 Allow Questions None None Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For For Management
3 Elect Megan Quinn as Director For For Management
4 Elect Kee Wong as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Olivier Chretien
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Board's Dividend Proposal None None Management
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive Report on Work of Board and None None Management
Committees
9 Receive Managing Directors' Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 6.15 Per Share
10.c1 Approve Discharge of Board Chair Per For For Management
Bertland
10.c2 Approve Discharge of Board Member For For Management
Kerstin Lindell
10.c3 Approve Discharge of Board Member For For Management
Henriette Schutze
10.c4 Approve Discharge of Board Member For For Management
Christer Wahlquist
10.c5 Approve Discharge of Board Member For For Management
Anders Wassberg
10.c6 Approve Discharge of Board Member For For Management
Georg Brunstam
10.c7 Approve Discharge of Board Member Tony For For Management
Johansson
10.c8 Approve Discharge of Board Member For For Management
Robert Wernersson
10.c9 Approve Discharge of Deputy Board For For Management
Member Carin Karra
10c10 Approve Discharge of CEO Henrik For For Management
Hjalmarsson
11.1 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Per Bertland as Director For For Management
13.1b Reelect Kerstin Lindell as Director For For Management
13.1c Reelect Henriette Schutze as Director For For Management
13.1d Reelect Christer Wahlquist as Director For For Management
13.1e Reelect Anders Wassberg as Director For For Management
13.1f Reelect Per Bertland as Board Chair For For Management
13.2 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 5.8 Million For For Management
Shares without Preemptive Rights
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
IOMART GROUP PLC
Ticker: IOM Security ID: G49330106
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Scott Cunningham as Director For For Management
4 Re-elect Richard Masters as Director For For Management
5 Re-elect Karyn Lamont as Director For For Management
6 Re-elect Angus MacSween as Director For For Management
7 Elect Andrew Taylor as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 08, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' Reports (Non-Voting) None None Management
3 Receive Directors' Reports (Non-Voting) None None Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.19 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Reelect Hedvig Hrica as Independent For Did Not Vote Management
Director and Saint-Denis SA,
Permanently Represented by Pierre
Mottet, as Director
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Increase of Non-Executive None For Management
Director Fee Pool
6 Approve the Change of Company Name to For For Management
Insignia Financial Ltd
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Robin Low as Director For For Management
4 Elect Peter Warne as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of CEO For For Management
2 Amend Item 19 of 28 May 2020 General For For Management
Meeting
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 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 1.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Ben Page as For For Management
Director
6 Ratify Appointment of Pierre Barnabe For For Management
as Director
7 Reelect Pierre Barnabe as Director For For Management
8 Acknowledge End of Mandate of Florence For For Management
von Erb as Director and Decision Not
to Replace
9 Elect Virginie Calmels as Director For For Management
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
12 Approve Compensation of Didier For Against Management
Truchot, Chairman and CEO From 1
January 2021 to 30 September 2021 and
CEO from 1 October 2021 to 14 November
2021
13 Approve Compensation of Ben Page, CEO For For Management
From 15 November 2021 to 31 December
2021
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board From 1
October 2021 to 31 December 2021
15 Approve Compensation of Pierre Le For Against Management
Manh, Vice-CEO From 1 January to 10
September 2021
16 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO
17 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of For Against Management
Vice-CEOs
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Compensation Report of For For Management
Corporate Officers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
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 Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-27, 29-31 and 33 at EUR 1.1
Million; Set Total Limit for Capital
Increase to Result from Issuance
Requests Under Items 25-27, 29-31 and
33 at EUR 5.5 Million
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Hubert Mathet as Director Against For Shareholder
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Approve Remuneration Report For Against Management
3A Approve Grant of Equity Rights to For Against Management
Andrew Walsh
3B Approve Grant of Performance Rights to For Against Management
Andrew Walsh
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & For Against Management
Shoti as Auditors; Report on Fees Paid
to the Auditor
3.1 Reelect Asaf Touchmair as Director For For Management
3.2 Reelect Barak Rozen as Director For For Management
4 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.
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Yoshida, Tomofumi For For Management
3.3 Elect Director Wakamatsu, Kyosuke For For Management
3.4 Elect Director Utsumi, Tatsuro For For Management
3.5 Elect Director Imazawa, Yasuhiro For For Management
3.6 Elect Director Saeki, Ichiro For For Management
3.7 Elect Director Yamane, Motoyo For For Management
3.8 Elect Director Morikawa, Takuya For For Management
4 Appoint Statutory Auditor Katsurayama, For For Management
Shuji
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Wakaki, Takamasa For For Management
2.3 Elect Director Ito, Koichi For For Management
2.4 Elect Director Ogawa, Hajime For For Management
2.5 Elect Director Ito, Aya For For Management
2.6 Elect Director Osaka, Yukie For For Management
--------------------------------------------------------------------------------
IVE GROUP LTD.
Ticker: IGL Security ID: Q4980E107
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Selig as Director For For Management
2 Elect Catherine (Cathy) Aston as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Issuance of Performance Rights For For Management
to Geoff Selig
6 Approve Issuance of Securities under For For Management
the IVE Group Equity Incentive Plan
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS, INC.
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okitsu, Yoshiaki For For Management
2.2 Elect Director Sasakawa, Takao For For Management
2.3 Elect Director Matsura, Yasuhiro For For Management
2.4 Elect Director Saeki, Terumichi For For Management
2.5 Elect Director Saraya, Yusuke For For Management
2.6 Elect Director Igaki, Takako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Mitani, Yoshihiro
3.2 Appoint Alternate Statutory Auditor For For Management
Takechi, Junko
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamamoto, Ryoichi For For Management
2.2 Elect Director Hamada, Kazuko For For Management
2.3 Elect Director Yago, Natsunosuke For For Management
2.4 Elect Director Hakoda, Junya For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Sato, Rieko For For Management
2.7 Elect Director Seki, Tadayuki For For Management
2.8 Elect Director Koide, Hiroko For For Management
2.9 Elect Director Yoshimoto, Tatsuya For For Management
2.10 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Tazaki, Hiromi For For Management
3.2 Elect Director Hattori, Hiro For For Management
3.3 Elect Director Tazaki, Tadayoshi For For Management
3.4 Elect Director Yamada, Hiroki For For Management
3.5 Elect Director Matsuzono, Takeshi For For Management
3.6 Elect Director Togo, Shigeoki For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Gunter Zorn For For Management
3.9 Elect Director Nakaido, Nobuhide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mukaiyama, Toshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ito, Hisashi
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Naoto
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 Restricted Stock Plan For For Management
8 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamazaki, Toru For For Management
3.2 Elect Director Murakami, Ryo For For Management
3.3 Elect Director Chino, Hitoshi For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Oshima, Kenichi For For Management
3.6 Elect Director Sotoguchi, toshio For For Management
3.7 Elect Director Ota, Osamu For For Management
3.8 Elect Director Kobayashi, Ichiro For For Management
3.9 Elect Director Suzuki, Masahito For For Management
3.10 Elect Director Nishiyama, Junko For For Management
3.11 Elect Director Okada, Kyoko For For Management
3.12 Elect Director Sampei, Hiroji For For Management
--------------------------------------------------------------------------------
JAMES HALSTEAD PLC
Ticker: JHD Security ID: G4253G129
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# 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 Anthony Wild as Director For Abstain Management
4 Re-elect Mark Halstead as Director For For Management
5 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
6 Approve Capitalisation of Capital For For Management
Redemption Reserve and Share Premium
Account
7 Approve Scrip Dividend Program For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Onohara, Tsutomu For For Management
2.2 Elect Director Urano, Minoru For For Management
2.3 Elect Director Nakamura, Tetsuya For For Management
2.4 Elect Director Muraki, Masayuki For For Management
2.5 Elect Director Matsuo, Masahiro For For Management
2.6 Elect Director Hirohata, Shiro For For Management
2.7 Elect Director Kashiwagi, Shuichi For For Management
2.8 Elect Director Takahashi, Reiichiro For For Management
2.9 Elect Director Nishihara, Moto For For Management
3 Appoint Statutory Auditor Takeda, Jin For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Obata, Naotaka For For Management
2.2 Elect Director Sugino, Shoko For For Management
2.3 Elect Director Iimura, Shuya For For Management
2.4 Elect Director Futagoishi, Kensuke For For Management
2.5 Elect Director Yamakawa, Takayoshi For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Asakura, Hiroshi For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Company
President
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Officers Sent from Bank of Japan
6 Amend Articles to Introduce Advisory Against Against Shareholder
Positions
7 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
8 Amend Articles to Ban Holding of Pure Against Against Shareholder
Investment Securities and Unlisted
REITs, and Dispose of Them by March
2026
9 Amend Articles to Introduce Provisions Against Against Shareholder
Concerning Voting and Vote Result
Disclosure of Shares Held as Loan
Collateral
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: APR 14, 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 and Special Dividend For For Management
3 Elect Handojo Santosa @ Kang Kiem Han For For Management
as Director
4 Elect Hendrick Kolonas as Director For For Management
5 Elect Tan Yong Nang as Director For For Management
6 Elect Kevin John Monteiro as Director For For Management
7 Elect Ng Quek Peng as Director For For Management
8 Elect Lien Siaou-Sze as Director For For Management
9 Elect Manu Bhaskaran as Director For For Management
10 Elect Tan Kian Chew as Director For For Management
11 Elect Chia Wee Boon as Director For For Management
12 Approve Directors' Fees For For Management
13 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Japfa Performance
Share Plan
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kimura, Masashi For For Management
2.2 Elect Director Omori, Akihisa For For Management
2.3 Elect Director Arata, Takanori For For Management
2.4 Elect Director Ikegawa, Hirofumi For For Management
2.5 Elect Director Inoue, Yoji For For Management
2.6 Elect Director Araake, Fumihiko For For Management
2.7 Elect Director Morinaga, Koki For For Management
2.8 Elect Director Yamamoto, Mayumi For For Management
2.9 Elect Director Kiyota, Muneaki For For Management
2.10 Elect Director Itagaki, Masayuki For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Mitsuru
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Asakura, Takeo For For Management
2.2 Elect Director Sone, Ichiro For For Management
2.3 Elect Director Mochizuki, Naoyuki For For Management
2.4 Elect Director Takatsu, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masunari, Kimio
3.2 Elect Director and Audit Committee For Against Management
Member Ohashi, Masaharu
3.3 Elect Director and Audit Committee For For Management
Member Kamoshida, Fumihiko
4 Elect Alternate Director and Audit For Against Management
Committee Member Saito, Yuichi
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# 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 0.25 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6.1 Elect Matthias Wierlacher to the For Against Management
Supervisory Board
6.2 Elect Evert Dudok to the Supervisory For Against Management
Board
6.3 Elect Elke Eckstein to the Supervisory For For Management
Board
6.4 Elect Ursula Keller to the Supervisory For For Management
Board
6.5 Elect Doreen Nowotne to the For For Management
Supervisory Board
6.6 Elect Thomas Spitzenpfeil to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 13.50 Per Share
8.1 Approve Discharge of Fredrick Persson For For Management
8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management
8.3 Approve Discharge of Kerstin Gillsbro For For Management
8.4 Approve Discharge of Camilla Krogh For For Management
8.5 Approve Discharge of Olav Line For For Management
8.6 Approve Discharge of Thomas Thuresson For For Management
8.7 Approve Discharge of Annica Anas For For Management
8.8 Approve Discharge of Jan Stromberg For For Management
8.9 Approve Discharge of Peter Olsson For For Management
8.10 Approve Discharge of Jonny Anges For For Management
8.11 Approve Discharge of Per Petersen For For Management
8.12 Approve Discharge of Johan Skoglund For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 925,000 for Chairman
and SEK 370,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as For For Management
Director
12.2 Reelect Kaj-Gustaf Bergh as Director For For Management
12.3 Reelect Kerstin Gillsbro as Director For For Management
12.4 Reelect Camilla Krogh as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Reelect Annica Anas as Director For For Management
12.8 Elect Jenny Larsson as New Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve SEK 1.4 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of John Laing Group plc by
Aqueduct Bidco Limited
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 09, 2021 Meeting Type: Court
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3A Elect Larisa Moran as Director For For Management
3B Elect Robert Kelly as Director For For Management
4A Approve Issuance of Performance Rights For Against Management
to Scott Didier
4B Approve Issuance of Performance Rights For Against Management
to Lindsay Barber
4C Approve Issuance of Performance Rights For Against Management
to Adrian Gleeson
4D Approve Issuance of Performance Rights For Against Management
to Philippa Turnbull
4E Approve Issuance of Performance Rights For Against Management
to Nicholas Carnell
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Issuance of Loan Shares to For Against Management
Peter Nash under the Employee Share
Loan Plan
--------------------------------------------------------------------------------
JOST WERKE AG
Ticker: JST Security ID: D3S57J100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 13, 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 1.05 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 Approve Remuneration Report For For Management
6.1 Reelect Bernd Gottschalk to the For For Management
Supervisory Board
6.2 Reelect Natalie Hayday to the For For Management
Supervisory Board
6.3 Reelect Rolf Lutz to the Supervisory For For Management
Board
6.4 Reelect Juergen Schaubel to the For For Management
Supervisory Board
6.5 Elect Stefan Sommer to the Supervisory For Against Management
Board
6.6 Reelect Klaus Sulzbach to the For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9.1 Elect Bernd Gottschalk to the For For Management
Supervisory Board, if Item 8 is
Approved
9.2 Elect Natalie Hayday to the For For Management
Supervisory Board, if Item 8 is
Approved
9.3 Elect Rolf Lutz to the Supervisory For For Management
Board, if Item 8 is Approved
9.4 Elect Juergen Schaubel to the For For Management
Supervisory Board, if Item 8 is
Approved
9.5 Elect Stefan Sommer to the Supervisory For Against Management
Board, if Item 8 is Approved
9.6 Elect Klaus Sulzbach to the For For Management
Supervisory Board, if Item 8 is
Approved
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosoya, Taketoshi For For Management
1.2 Elect Director Hirayama, Ikuo For For Management
1.3 Elect Director Honda, Masaru For For Management
1.4 Elect Director Kugisaki, Hiromitsu For For Management
1.5 Elect Director Shirakawa, Toko For For Management
1.6 Elect Director Tokura, Keita For For Management
2.1 Appoint Statutory Auditor Okada, Shugo For Against Management
2.2 Appoint Statutory Auditor Hirose, Shino For For Management
2.3 Appoint Statutory Auditor Otagiri, For For Management
Yumiko
3 Appoint Alternate Statutory Auditor For For Management
Masubuchi, Toshihiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Christensen as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve Issuance of Special LTI For For Management
Director Rights to Mike Veverka
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 David Cruickshank as Director For For Management
5 Elect Dale Murray as Director For For Management
6 Elect Suzy Neubert as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Wayne Mepham as Director For For Management
9 Re-elect Chris Parkin as Director For For Management
10 Re-elect Nichola Pease as Director For For Management
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Roger Yates as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiramoto, Tadashi For For Management
3.2 Elect Director Osaka, Naoto For For Management
3.3 Elect Director Mizuno, Keiichi For For Management
3.4 Elect Director Yoshihara, Yuji For For Management
3.5 Elect Director Mizutani, Taro For For Management
3.6 Elect Director Yasumura, Miyako For For Management
3.7 Elect Director Tokuda, Wakako For For Management
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yamaguchi, Satoshi For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Hashimoto, Takashi For For Management
2.4 Elect Director Kobayashi, Hirohisa For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Sato, Hidemi For For Management
2.7 Elect Director Arakane, Kumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kodama, Hirohito
3.2 Elect Director and Audit Committee For For Management
Member Endo, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
4 Elect Alternate Director and Audit For For Management
Committee Member Murata, Morihiro
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Hiroyuki For For Management
3.2 Elect Director Tanabe, Yoshio For For Management
3.3 Elect Director Matsura, Masahiro For For Management
3.4 Elect Director Ota, Minoru For For Management
3.5 Elect Director Suzudo, Masashi For For Management
3.6 Elect Director Kamibeppu, Kiyoko For For Management
3.7 Elect Director Takagi, Shoichiro For For Management
3.8 Elect Director Inoue, Yasutomo For For Management
4.1 Appoint Statutory Auditor Doi, Naomi For For Management
4.2 Appoint Statutory Auditor Ishiguro, For For Management
Kazumori
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Tahara, Norihito For For Management
3.4 Elect Director Horiuchi, Toshihiro For For Management
3.5 Elect Director Murakami, Katsumi For For Management
3.6 Elect Director Hiramatsu, Koichi For For Management
3.7 Elect Director Nagata, Yukihiro For For Management
3.8 Elect Director Shiino, Kazuhisa For For Management
3.9 Elect Director Ishibashi, Nobuko For For Management
3.10 Elect Director Suzuki, Mitsuo For For Management
3.11 Elect Director Hosaka, Osamu For For Management
3.12 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Yasuo
4.2 Appoint Statutory Auditor Hideshima, For For Management
Tomokazu
5 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaguchi, Hiroshi For Against Management
3.2 Elect Director Nakama, Toshio For Against Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Miyauchi, Shinichi For For Management
3.6 Elect Director Iida, Nobuhiro For For Management
3.7 Elect Director Fujii, Mitsuru For For Management
3.8 Elect Director Takahashi, Shinji For For Management
3.9 Elect Director Nakahito, Koichi For For Management
3.10 Elect Director Uchino, Takashi For For Management
3.11 Elect Director Saito, Hajime For For Management
3.12 Elect Director Ando, Miwako For For Management
3.13 Elect Director Tanaka, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Fujii, Kazuhiko For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Doro, Katsunobu For For Management
2.7 Elect Director Enoki, Jun For For Management
2.8 Elect Director Kadokura, Mamoru For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Mori, Mamoru For For Management
2.11 Elect Director Yokota, Jun For For Management
2.12 Elect Director Sasakawa, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanigawa, Kaoru For For Management
2.2 Elect Director Miyabe, Yoshiya For For Management
2.3 Elect Director Tsutano, Tetsuro For For Management
2.4 Elect Director Masutani, Shuji For For Management
2.5 Elect Director Tahara, Yuko For For Management
2.6 Elect Director Tanaka, Kazuhiro For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Akira For For Management
2.2 Elect Director Suzuki, Masato For For Management
2.3 Elect Director Tamaoka, Hideto For For Management
2.4 Elect Director Tsutano, Tetsuro For For Management
2.5 Elect Director Suzuki, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For For Management
Member Kuribayashi, Miho
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Yamaguchi, Yasunari For For Management
2.3 Elect Director Niimi, Kazuki For For Management
2.4 Elect Director Abe, Yuki For For Management
2.5 Elect Director Uramoto, Kunihiko For For Management
2.6 Elect Director Masujima, Ryoji For For Management
2.7 Elect Director Takikawa, Go For For Management
2.8 Elect Director Matsui, Hideki For For Management
2.9 Elect Director Sugiyama, Masaharu For For Management
2.10 Elect Director Habuka, Hitoshi For For Management
2.11 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# 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 Kato, Kazuya For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Onishi, Takashi For For Management
2.10 Elect Director Yasokawa, Yusuke For For Management
2.11 Elect Director Kaiho, Ayako For For Management
2.12 Elect Director Aoki, Hidehiko For For Management
--------------------------------------------------------------------------------
KAUFMAN & BROAD SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# 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 1.95 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 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation of Chairman and For For Management
CEO
8 Approve Compensation Report For For Management
9 Reelect Michel Paris as Director For For Management
10 Reelect Jean-Louis Chaussade as For For Management
Director
11 Reelect Yves Gabriel as Director For For Management
12 Elect Aline Stickel as Representative For For Management
of Employee Shareholders to the Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Juan Abrams as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Paula Bell as Director For For Management
9 Re-elect David Burke as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Baroness Kate Rock as Director For For Management
12 Re-elect Michael Speakman as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 0.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 65,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight; For For Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Werner Fuhrmann, Timo
Lappalainen, Matti Kahkonen (Chair)
and Kristian Pullola as Directors;
Elect Annika Paasikivi (Vice Chair)
and Tina Sejersgard Fano as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8
Million Treasury Shares without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KENMARE RESOURCES PLC
Ticker: KMR Security ID: G52332213
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
KENMARE RESOURCES PLC
Ticker: KMR Security ID: G52332213
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 22, 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
4a Re-elect Michael Carvill as Director For For Management
4b Re-elect Elaine Dorward-King as For For Management
Director
4c Re-elect Clever Fonseca as Director For For Management
4d Re-elect Graham Martin as Director For For Management
4e Re-elect Tony McCluskey as Director For For Management
4f Re-elect Sameer Oundhakar as Director For For Management
4g Re-elect Deirdre Somers as Director For For Management
4h Elect Mette Dobel as Director For For Management
4i Elect Andrew Webb as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
11 Amend Articles of Association Re: For For Management
Odd-Lot Offer
12 Authorise Implementation of the For For Management
Odd-lot Offer
13 Authorise Off-Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Trustee-Manager's For For Management
Base Fee and Performance Fee Supplement
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 19, 2022 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Elect Kunnasagaran Chinniah as Director For For Management
4 Elect Christina Tan Hua Mui as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hanji, Takayuki For For Management
3.2 Elect Director Hachiya, Yoshifumi For For Management
3.3 Elect Director Nomura, Kiyoshi For For Management
3.4 Elect Director Takada, Shinya For For Management
3.5 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Shibata, Yuichi
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sunakawa, Yoshiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Eguro, Sayaka For For Management
--------------------------------------------------------------------------------
KID ASA
Ticker: KID Security ID: R5S94E106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share; Receive Statement on Corporate
Governance
4 Authorize Board to Distribute Dividends For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
7.1 Elect Liv Berstad as Director For Did Not Vote Management
7.2 Elect Gyrid Skalleberg Ingero as For Did Not Vote Management
Director
7.3 Elect Espen Gundersen as Director For Did Not Vote Management
8 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
8.1 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Geir Moe as Member of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration Statement For Did Not Vote Management
11 Approve Creation of NOK 4.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Kazuyasu For For Management
3.2 Elect Director Torii, Nobutoshi For For Management
3.3 Elect Director Tomiyama, Joji For For Management
3.4 Elect Director Takahashi, Katsufumi For For Management
3.5 Elect Director Hirosawa, Kiyoyuki For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Tanaka, Sanae For For Management
3.8 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KITRON ASA
Ticker: KIT Security ID: R18701103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Discussion of
Corporate Governance Review
5 Approve Dividends of NOK 0.25 Per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Nomination Committee Procedures For Did Not Vote Management
11 Amend Articles Re: General Meeting For Did Not Vote Management
12.1 Approve Creation of NOK 1.97 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.2 Approve Creation of NOK 3.94 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Reelect Tuomo Lahdesmaki (Chair), Gro For Did Not Vote Management
Braekken, Espen Gundersen, Maalfrid
Brath and Petra Grandins as directors;
Elect Michael Lundgaard Thomsen as New
Director
15 Elect Ole Petter Kjerkreit (Chair) and For Did Not Vote Management
Christian Jebsen as Members of
Nominating Committee
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6.a Elect Patrik Essehorn as Director None Did Not Vote Shareholder
6.b Elect Fredrik Rapp as Director None Did Not Vote Shareholder
6.c Elect Christina Tillman as Director None Did Not Vote Shareholder
6.d Elect Katarina Klingspor as Director None Did Not Vote Shareholder
6.e Elect Magnus Uggla as Director None Did Not Vote Shareholder
7 Elect Patrik Essehorn as Board Chairman None Did Not Vote Shareholder
8 Approve Remuneration of Directors None Did Not Vote Shareholder
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Jan Sarlvik as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
7.c1 Approve Discharge of Board Chair Jon For For Management
Risfelt
7.c2 Approve Discharge of Board Member For For Management
Gunilla Asker
7.c3 Approve Discharge of Board Member For For Management
Stefan Gardefjord
7.c4 Approve Discharge of Board Member For For Management
Camilla Monefeldt Kirstein
7.c5 Approve Discharge of Board Member Kia For For Management
Orback-Pettersson
7.c6 Approve Discharge of Board Member For For Management
Peder Ramel
7.c7 Approve Discharge of Board Member Olof For For Management
Cato
7.c8 Approve Discharge of Board Member For For Management
Sofia Karlsson
7.c9 Approve Discharge of CEO Per Wallentin For For Management
8 Approve Remuneration Report For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for Chairman
and SEK 270,000 for Other Directors;
Approve Committee Fees
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Stefan Gardefjord as Director For For Management
11.2 Reelect Camilla Monefeldt Kirstein as For For Management
Director
11.3 Reelect Kia Orback-Pettersson as For For Management
Director
11.4 Reelect Olof Cato as Director For For Management
11.5 Reelect Sofia Karlsson as Director For For Management
11.6 Reelect Jon Risfelt as Director For For Management
11.7 Reelect Jon Risfelt as Board Chair For For Management
11.8 Ratify KPMG as Auditors For For Management
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Koshiishi, Fusaki For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Katsukawa, Yoshihiko For For Management
2.5 Elect Director Nagara, Hajime For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ito, Yumiko For For Management
2.8 Elect Director Kitagawa, Shinsuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
3.3 Elect Director and Audit Committee For Against Management
Member Kono, Masaaki
3.4 Elect Director and Audit Committee For For Management
Member Miura, Kunio
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
4 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Kato, Takaaki For For Management
3.3 Elect Director Narita, Yukio For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Tanaka, Yoshihiro For For Management
3.6 Elect Director Murakami, Fumihiko For For Management
3.7 Elect Director Kuboyama, Mitsuru For For Management
3.8 Elect Director Komatsu, Kazuki For For Management
3.9 Elect Director Urata, Toshikazu For For Management
3.10 Elect Director Nitori, Akio For For Management
3.11 Elect Director Tabata, Akira For For Management
3.12 Elect Director Otagaki, Keiichi For For Management
3.13 Elect Director Nakazawa, Takashi For For Management
3.14 Elect Director Katayama, Hiromi For For Management
3.15 Elect Director Yamanaka, Chika For For Management
4 Appoint Statutory Auditor Nomura, For For Management
Akihiro
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Usui, Okitane For For Management
3.2 Elect Director Amari, Yuichi For For Management
3.3 Elect Director Kitagawa, Naoki For For Management
3.4 Elect Director Yamamoto, Tomohide For For Management
3.5 Elect Director Shimizu, Hiroki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimoto, Yoko
4.2 Elect Director and Audit Committee For For Management
Member Oda, Chiaki
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Sakie Tachibana For For Management
Fukushima
1.4 Elect Director Sakuma, Soichiro For For Management
1.5 Elect Director Ichikawa, Akira For For Management
1.6 Elect Director Minegishi, Masumi For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Yamana, Shoei For For Management
1.9 Elect Director Hatano, Seiji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Or Wai Sheun as Director For For Management
3b Elect David John Shaw as Director For For Management
3c 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For For Management
4.2 Elect Director Kato, Yoshihiko For For Management
4.3 Elect Director Ogawa, Yoshiaki For For Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, For For Management
Masahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Haruya For Against Management
3.2 Elect Director Kitabatake, Atsushi For For Management
3.3 Elect Director Baba, Toshio For For Management
3.4 Elect Director Kawano, Kenshi For For Management
3.5 Elect Director Honda, Katsuhide For For Management
3.6 Elect Director Inaoka, Susumu For For Management
3.7 Elect Director Fujii, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okada, Osamu
4.2 Elect Director and Audit Committee For For Management
Member Mogi, Teppei
4.3 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.4 Elect Director and Audit Committee For For Management
Member Nishimura, Motohide
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Yutaka For For Management
2.2 Elect Director Sato, Michihiro For For Management
2.3 Elect Director Noda, Yoshio For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Tosaka, Osamu For For Management
2.6 Elect Director Higuchi, Kazunari For For Management
2.7 Elect Director Iida, Osamu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3,739,726 for
Class A Preferred Shares, and JPY 60
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Nakajima, Yasusuke For Against Management
3.2 Elect Director Ono, Masao For Against Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Saito, Keisuke For For Management
3.5 Elect Director Sato, Hajime For For Management
3.6 Elect Director Kawase, Masahiro For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Shiozawa, Shuhei For For Management
3.9 Elect Director Sakata, Masakazu For For Management
3.10 Elect Director Sunaga, Akemi For For Management
4.1 Appoint Statutory Auditor Kunihara, For For Management
Osamu
4.2 Appoint Statutory Auditor Watanabe, For Against Management
Junko
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Performance Share Plan, For For Management
Restricted Stock Plan and Annual Bonus
Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takashima, Hideichiro For For Management
2.2 Elect Director Hirotomi, Yasuyuki For For Management
2.3 Elect Director Sakamoto, Shogo For For Management
2.4 Elect Director Kunimaru, Hiroshi For For Management
2.5 Elect Director Kitada, Masahiro For For Management
2.6 Elect Director Kawai, Kenji For For Management
2.7 Elect Director Yamao, Tetsuya For For Management
2.8 Elect Director Kawabe, Tatsuya For For Management
2.9 Elect Director Yamamoto, Takehiko For For Management
2.10 Elect Director Funato, Kimiko For For Management
3.1 Appoint Statutory Auditor Ichihara, For For Management
Shuji
3.2 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kikuchi, Hiroyuki For For Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Kayanuma, Shunzo For For Management
2.5 Elect Director Horikawa, Kenjiro For For Management
2.6 Elect Director Yoshino, Sadao For For Management
2.7 Elect Director Sugaya, Takako For For Management
3.1 Appoint Statutory Auditor Kaneko, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tsukuni, For Against Management
Nobuo
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Makoto For Against Management
3.2 Elect Director Sakai, Ken For For Management
3.3 Elect Director Kondo, Shigeru For For Management
3.4 Elect Director Kiyama, Shuichi For For Management
3.5 Elect Director Higaki, Hitoshi For For Management
3.6 Elect Director Tanaka, Yutaka For For Management
3.7 Elect Director Yamaguchi, Keizo For For Management
3.8 Elect Director Miura, Masayo For For Management
3.9 Elect Director Shirao, Mika For For Management
3.10 Elect Director Machida, Katsuhiro For For Management
3.11 Elect Director Yamada, Eiji For For Management
4.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management
4.2 Appoint Statutory Auditor Suzuki, Norio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hogawa, Minoru For For Management
3.2 Elect Director Ogihara, Yutaka For For Management
3.3 Elect Director Ogihara, Shigeru For For Management
3.4 Elect Director Onota, Michiro For For Management
3.5 Elect Director Hagihara, Koichiro For For Management
3.6 Elect Director Yanagishima, Morio For For Management
3.7 Elect Director Shikanai, Noriyuki For For Management
3.8 Elect Director Shigematsu, Ken For For Management
3.9 Elect Director Watanabe, Hiromi For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Tomiharu
4.2 Appoint Statutory Auditor Akutsu, Kenji For For Management
4.3 Appoint Statutory Auditor Ikemura, For Against Management
Yukio
4.4 Appoint Statutory Auditor Morita, For For Management
Kensuke
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Indemnify
Directors
2.1 Elect Director Nishimura, Matsuji For For Management
2.2 Elect Director Sato, Naofumi For For Management
2.3 Elect Director Takei, Hideki For For Management
2.4 Elect Director Ishibashi, Kazuyuki For For Management
2.5 Elect Director Jono, Masaaki For For Management
2.6 Elect Director Kuratomi, Sumio For For Management
2.7 Elect Director Shibasaki, Hiroko For For Management
2.8 Elect Director Kaneko, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Shinji
3.2 Elect Director and Audit Committee For Against Management
Member Michinaga, Yukinori
3.3 Elect Director and Audit Committee For Against Management
Member Yoshizako, Toru
3.4 Elect Director and Audit Committee For Against Management
Member Soeda, Hidetoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
--------------------------------------------------------------------------------
LA DORIA SPA
Ticker: LD Security ID: T6299F102
Meeting Date: DEC 16, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Slate Submitted by Shareholder Pact None Against Shareholder
1.3 Fix Board Terms for Directors For For Management
1.4 Elect Cesare Piovene Porto Godi as None For Shareholder
Board Chair
1.5 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LAGERCRANTZ GROUP AB
Ticker: LAGR.B Security ID: W5303A147
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# 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.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive President's Report None None 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 1.00 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Anders Borjesson
9.c2 Approve Discharge of Board Member Anna For For Management
Almlof
9.c3 Approve Discharge of Board Member For For Management
Fredrik Borjesson
9.c4 Approve Discharge of Board Member Anna For For Management
Marsell
9.c5 Approve Discharge of Board Member For For Management
Anders Claeson
9.c6 Approve Discharge of Board Member Ulf For For Management
Sodergren
9.c7 Approve Discharge of Board Member and For For Management
President Jorgen Wigh
10 Approve Principles for the Work of the For For Management
Nomination Committee
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 2.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Anna Almlof as Director For For Management
13.2 Reelect Fredrik Borjesson as Director For For Management
13.3 Reelect Anna Marsell as Director For For Management
13.4 Reelect Ulf Sodergren as Director For For Management
13.5 Reelect Anders Claeson as Director For For Management
13.6 Reelect Jorgen Wigh as Director For For Management
14 Elect Fredrik Borjesson as Board Chair For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Stock Option Plan For For Management
19 Approve Issuance of up to 10 Percent For For Management
of Issued Number of Class B Shares
without Preemptive Rights
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Treatment of Net Loss For Did Not Vote Management
2.2 Approve Dividends of CHF 2.15 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration Report For Did Not Vote Management
4.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.7 Million
4.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For Did Not Vote Management
5.1.2 Reelect Eric Elzvik as Director For Did Not Vote Management
5.1.3 Reelect Peter Mainz as Director For Did Not Vote Management
5.1.4 Reelect Soren Sorensen as Director For Did Not Vote Management
5.1.5 Reelect Andreas Spreiter as Director For Did Not Vote Management
5.1.6 Reelect Christina Stercken as Director For Did Not Vote Management
5.1.7 Reelect Laureen Tolson as Director For Did Not Vote Management
5.2 Reelect Andreas Umbach as Board Chair For Did Not Vote Management
5.3.1 Reappoint Eric Elzvik as Member of the For Did Not Vote Management
Compensation Committee
5.3.2 Reappoint Peter Mainz as Member of the For Did Not Vote Management
Compensation Committee
5.3.3 Reappoint Laureen Tolson as Member of For Did Not Vote Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5.5 Designate ADROIT Anwaelte as For Did Not Vote Management
Independent Proxy
6 Approve Renewal of CHF 28.9 Million For Did Not Vote Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 0.46 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60.000 for Chairman,
EUR 40.000 for Vice Chairman, and EUR
30.000 for Other Directors; Approve
Meeting Fees; Approve Remuneration
for Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Teemu Kangas-Karki, Laura For Against Management
Lares, Sakari Lassila (Vice Chair),
Laura Tarkka, Jukka Leinonen (Chair)
and Pasi Tolppanen as Directors
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 2 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Board-Related For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LEOVEGAS AB
Ticker: LEO Security ID: W5S14M117
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.68 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
9 Elect Board of Directors and Auditors For Against Management
10 Elect Board Chair For Against Management
11 Approve Procedures for Nominating For Against Management
Committee
12.a Approve Warrant Plan for Key Employees For For Management
12.b Approve Stock Option Plan for Key For For Management
Employees
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Peter Nilsson as For For Management
Chair of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Lars-Olof Ottosson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Thomas Cronqvist as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
8.c1 Approve Discharge of Peter Nilsson For For Management
8.c2 Approve Discharge of Per Bertland For For Management
8.c3 Approve Discharge of Sonat For For Management
Burman-Olsson
8.c4 Approve Discharge of Viveka Ekberg For For Management
8.c5 Approve Discharge of Anette Frumerie For For Management
8.c6 Approve Discharge of Marcus Hedblom For For Management
8.c7 Approve Discharge of Staffan Pehrson For For Management
8.c8 Approve Discharge of Pontus Andersson For For Management
8.c9 Approve Discharge of Anders Lundberg For For Management
8.c10 Approve Discharge of Ola Ringdahl For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.24 Million for
Chairman, SEK 500,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Peter Nilsson as Board Chairman For For Management
11.b Reelect Viveka Ekberg as Director For For Management
11.c Reelect Sonat Burman-Olsson as Director For For Management
11.d Reelect Anette Frumerie as Director For For Management
11.e Reelect Per Bertland as Director For For Management
11.f Reelect Marcus Hedblom as Director For For Management
11.g Reelect Staffan Pehrson as Director For For Management
11.h Reelect Peter Nilsson as Board Chair For For Management
12.1 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Patricia Ayuela de Rueda as Director
7 Approve Remuneration Policy For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
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
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Kawamura, Gohei For For Management
2.4 Elect Director Mochizuki, Tsunetoshi For For Management
2.5 Elect Director Kaiya, Takeshi For For Management
2.6 Elect Director Shibano, Yoichi For For Management
2.7 Elect Director Sebe, Akira For For Management
2.8 Elect Director Okushima, Akiko For For Management
2.9 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect John Ions as Director For For Management
6 Re-elect Vinay Abrol as Director For For Management
7 Re-elect Mandy Donald as Director For For Management
8 Elect Quintin Price as Director For For Management
9 Re-elect George Yeandle as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise the Company to Incur For For Management
Political Expenditure
14 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8.50 Per Share
9.c Approve May 6, 2022 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug and Johan
Lundberg as Directors; Elect Santiago
Galaz as New Director
13 Ratify Deloitte AB as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brett Blundy as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Victor Herrero
--------------------------------------------------------------------------------
LUCECO PLC
Ticker: LUCE Security ID: G5695Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Against Management
4 Re-elect Giles Brand as Director For For Management
5 Re-elect Caroline Brown as Director For For Management
6 Re-elect John Hornby as Director For For Management
7 Re-elect Will Hoy as Director For For Management
8 Re-elect Tim Surridge as Director For For Management
9 Re-elect Pim Vervaat as Director For For Management
10 Re-elect Matt Webb as Director For For Management
11 Reappoint KPMG 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 Adopt New Articles of Association For For Management
20 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
--------------------------------------------------------------------------------
MA FINANCIAL GROUP LIMITED
Ticker: MAF Security ID: Q57129100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Julian Biggins as Director For Against Management
2b Elect Andrew Pridham as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional and
Sophisticated Investors
5 Ratify Past Issuance of Shares to For For Management
Eligible Employees
6a Approve Issuance of Shares to For For Management
Christopher Wyke (FY2021 Long-Term
Incentive)
6b Approve Issuance of Shares to Julian For For Management
Biggins (FY2021 Long-Term Incentive)
6c Approve Issuance of Shares to Andrew For For Management
Pridham (FY2021 Long-Term Incentive)
7a Approve Issuance of Shares to For For Management
Christopher Wyke (FY2022 Long-Term
Incentive)
7b Approve Issuance of Shares to Julian For For Management
Biggins (FY2022 Long-Term Incentive)
7c Approve Issuance of Shares to Andrew For For Management
Pridham (FY2022 Long-Term Incentive)
8 Approve Alteration of the Terms of For For Management
Options Issued under the Equity
Incentive Plan
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
2 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Denise McComish as Director For Against Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Omori, Shinichiro For For Management
--------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker: MGIC Security ID: 559166103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
1.2 Reelect Naamit Salomon as Director For For Management
1.3 Reelect Avi Zakay as Director For For Management
2 Reelect Sagi Schliesser as External For For Management
Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Elect Fabrizio Di Amato as Board Chair None For Shareholder
2.5 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Long Term Incentive Plan For Against Management
6 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
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 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 0.55 per Share
4 Approve Transaction with Maisons du For For Management
Monde Foundation
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Peter Child, For For Management
Chairman of the Board Until 30 June
2021
7 Approve Compensation of Thierry For For Management
Falque-Pierrotin, Chairman of the
Board Since 30 June 2021
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of For For Management
Directors
12 Ratify Appointment of Victor Herrero For Against Management
Amigo as Director
13 Elect Alexandra Palt as Director For For Management
14 Elect Adam J. Epstein as Director For For Management
15 Elect Gabriel Naouri as Director For For Management
16 Renew Appointment of Deloitte & For For Management
Associes as Auditor
17 Acknowledge End of Mandate of Cisane For For Management
as Alternate Auditor and Decision Not
to Renew and Replace
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14.65 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 73 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.65 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 17-19
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21-22 and 24 at EUR 73
Million
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 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
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Marley Group Plc For For Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Tim Pile as Director For For Management
9 Re-elect Angela Bromfield as Director For For Management
10 Elect Avis Darzins as Director For For Management
11 Elect Justin Lockwood as Director For For Management
12 Elect Simon Bourne as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Kadono, Minoru For For Management
2.5 Elect Director Morita, Wataru For For Management
2.6 Elect Director Nakano, Kenjiro For For Management
2.7 Elect Director Ushino, Kenichiro For For Management
2.8 Elect Director Fujioka, Yuka For For Management
3 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikuchi, Minoru For Against Management
3.2 Elect Director Hattori, Makoto For For Management
3.3 Elect Director Imazato, Eisaku For For Management
3.4 Elect Director Kakuda, Akiyoshi For For Management
3.5 Elect Director Tatekabe, Noriaki For For Management
3.6 Elect Director Uehara, Keiko For For Management
3.7 Elect Director Shoda, Ikuo For For Management
4.1 Appoint Statutory Auditor Shimizu, Akio For Against Management
4.2 Appoint Statutory Auditor Negishi, For Against Management
Kazuhiro
5 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asai, Toshiyuki For For Management
3.2 Elect Director Okada, Hirotsugu For For Management
3.3 Elect Director Nakamura, Masahiro For For Management
3.4 Elect Director Ishikawa, Kenichi For For Management
3.5 Elect Director Ando, Yuichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Yasuhiro
4.2 Elect Director and Audit Committee For Against Management
Member Naito, Akinobu
4.3 Elect Director and Audit Committee For Against Management
Member Sato, Akio
4.4 Elect Director and Audit Committee For For Management
Member Kuwano, Izumi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Motoda, Shuichi For For Management
2.2 Elect Director Sato, Suminobu For For Management
2.3 Elect Director Kato, Seiichiro For For Management
2.4 Elect Director Terui, Shinichi For For Management
2.5 Elect Director Nakamura, Shunichi For For Management
2.6 Elect Director Arima, Makoto For For Management
2.7 Elect Director Hatano, Shinji For For Management
2.8 Elect Director Shin Joon Oh For For Management
2.9 Elect Director Konishi, Sakurako For For Management
3.1 Appoint Statutory Auditor Sato, Ken For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Masaaki
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 2 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Deputy
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Lars Vinge Frederiksen as For For Management
Director
7b Reelect Henrik Taudorf Lorensen as For For Management
Director
7c Reelect Mette Maix as Director For For Management
7d Reelect Birgitte Nielsen as Director For For Management
7e Reelect Kenneth Melchior as Director For For Management
7f Elect Lars Jensen as New Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Authorize Share Repurchase Program For For Management
10a Amend Articles Re: Allow General For For Management
Meetings to be Held in English;
Publish Company Announcements in
English; Disclose Annual Report in
English
10b Amend Articles Re: Number of Board For For Management
Members
10c Approve Director Indemnification For For Management
10d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
Directors/Officers, Including CEO
2 Reelect Yafit Keret 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.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: SEP 19, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eliezer For For Management
Oren, President and Deputy Chairman
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
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Elect Pinchas Greenfeld as Independent For For Management
Director
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accelerated Vesting of Options For Against Management
Granted to Eliezer Oren, President and
Deputy Chairman
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Updated Annual Remuneration's For Against Management
Ceiling to CEO
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.
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
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
--------------------------------------------------------------------------------
MAX STOCK LTD.
Ticker: MAXO Security ID: M6S71H109
Meeting Date: FEB 27, 2022 Meeting Type: Annual
Record Date: JAN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint EY Israel Kost Forer Gabbay For For Management
& Kasierer as Auditors, Authorize
Board to Fix Their Remuneration and
Report on Fees Paid to the Auditors
3.1 Reelect Zehavit Cohen as Director For For Management
3.2 Reelect Ori Max as Director For For Management
3.3 Reelect Shay Abba as Director For For Management
3.4 Reelect Shlomo Zohar as Director For For Management
3.5 Reelect Limor Brik Shay as Director For For Management
3.6 Reelect Oren Elezra as Director For For Management
3.7 Reelect Suzanne Mazawi as Director For For Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay & For Against Management
Kasierer as Auditors and Report on
Fees Paid to the Auditor
3.1 Reelect Yonatan Bassi as Director For For Management
3.2 Reelect Shimon Zelas as Director For For Management
3.3 Reelect Dan Lallouz as Director For For Management
3.4 Reelect Jeremy Perling Leon as Director For For Management
3.5 Reelect Ariel Brin Dolinko as Director For For Management
3.6 Reelect Moran Kuperman as Director For For Management
3.7 Reelect Ron Cohen as Director For For Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Related Party Transaction with For For Management
Indirect Controller
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.
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: DEC 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Grant to Eyal For For Management
Triber, Outgoing CEO
2 Approve Employment Terms of Sharon For For Management
Goldenberg, Incoming CEO
3 Elect Shirit Kasher as Director For For Management
4 Approve Related Party Transaction with For For Management
Indirect Controller
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.
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: APR 04, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Unregistered and For For Management
Transferable Options Exercisable into
Ordinary Shares to Sharon Goldenberg,
CEO (Subject to Company's Option Plan)
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.
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Yamaguchi, Unemi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ross Chessari as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Bruce Akhurst as Director For For Management
6 Approve Long Term Incentive Plan For For Management
7 Approve Issuance of Indeterminate For For Management
Rights to Michael Salisbury
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For Against Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Tasaki, Yoshinori
3.3 Elect Director and Audit Committee For Against Management
Member Kawamata, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
3.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adi Blumenfeld-Pinchas as For For Management
External Director
2 Issue Indemnification Agreement to Adi For For Management
Blumenfeld-Pinchas, External Director
(Subject to Approval of item 1)
3 Issue Liability Exemption Agreement to For For Management
Adi Blumenfeld-Pinchas, External
Director (Subject to Approval of item
1)
4 Issue D&O Liability Insurance Policy For For Management
to Adi Blumenfeld-Pinchas, External
Director (Subject to Approval of item
1)
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Renewal of Employment Terms of For For Management
Itamar Regev, CEO
3 Issue Exemption Agreement to Itamar For For Management
Regev, CEO
4 Approve that the Director's For For Management
Compensation Paid to Tzachi Nachmias
(Controller) for His Tenure in
Investee Companies Be Paid to Him
Directly
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 14, 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
3 Issue Updated Indemnification For For Management
Agreements to Directors and Officers
of the Company and its
Subsidiaries/Affiliates who are not
the CEO nor Controllers or their
Relatives (Subject to the Approval of
Proposal #2)
4 Issue Updated Indemnification For For Management
Agreements to the CEO and to Directors
and Officers of the Company and its
Subsidiaries/Affiliates who are
Controllers or their Relatives
(Subject to the Approval of Proposal
#2)
5 Issue Updated Exemption Agreements to For For Management
Directors and Officers of the Company
and its Subsidiaries/Affiliates who
are not the CEO nor Controllers or
their Relatives
6 Issue Updated Exemption Agreements to For For Management
the CEO and to Directors and Officers
of the Company and its
Subsidiaries/Affiliates who are
Controllers or their Relatives
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariela Knoll-Lazarovich as For For Management
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.
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
to Shaul Shelach, CEO
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.
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Doron Cohen as a Director For For Management
2.2 Reelect Golan Eyne as a Director For For Management
2.3 Reelect Osnat Hilel-Fine as a Director For For Management
2.4 Reelect Mirit Assaf as a Director For For Management
2.5 Reelect Baruch Itzhak as a Director For For Management
3 Reappoint Somekh Chaikin as Auditors For Against 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.
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Daniel Horacio Dardick as For For Management
External Director and Approve His
Remuneration
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.
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Ben Wise 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.
--------------------------------------------------------------------------------
MEITAV DASH INVESTMENTS LTD.
Ticker: MTDS Security ID: M2841R105
Meeting Date: JAN 09, 2022 Meeting Type: Annual/Special
Record Date: DEC 09, 2021
# 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 Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.a Reelect Avner Stepak as Director For For Management
3.b Reelect Eli Bareket as Director For For Management
3.c Reelect Zvi stepak as Director For For Management
3.d Reelect Arie Nachmias as Director For For Management
3.e Reelect Jonathan Alexander Assia as For For Management
Director
3.f Reelect Avi Basher as Director For Against Management
3.g Reelect Asher Dan Yanay Schlein as For For Management
Director
3.h Reelect David Baruch as Director For For Management
7 Approve Updated Indemnification For Against Management
Agreement to the Shareholders of
Meitav Investment House Ltd.
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.
--------------------------------------------------------------------------------
MEITAV DASH INVESTMENTS LTD.
Ticker: MTDS Security ID: M2841R105
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Management Services For For Management
Agreement with Company Controlled by
Zvi Stepak, Director
2 Approve Renewal of Management Services For For Management
Agreement with Company Controlled by
Avner Stepak, Vice Chairman and
Controller
3 Approve Renewal of Management Services For For Management
Agreement with Company Controlled by
Eli Barkat, Chairman and Controller
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Grant of Options in Subsidiary For For Management
to Ilan Raviv, CEO
6 Change Company Name to "Meitav For For Management
Investments Ltd." or any other Similar
Name
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.
--------------------------------------------------------------------------------
MEITAV DASH INVESTMENTS LTD.
Ticker: MTDS Security ID: M2841R105
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of rachel For For Management
Stepak
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.
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 139
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: JAN 03, 2022 Meeting Type: Annual/Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Report on Fees Paid to the Auditors in
2020
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For Against Management
3.3 Reelect Yoav Kremer as Director For For Management
3.4 Reelect Yishay Feldman as Director For For Management
4 Elect Gabriel Perl as External For For Management
Director and Approve His Remuneration
5 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.
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 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 1 per Share and EUR 0.
10 per Preferred Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint Ernst & Young Audit as Auditor For For Management
6 End of Mandate of BEAS as Alternate For For Management
Auditor and Decision Not to Replace
7 Renew Appointment of KPMG Audit as For For Management
Auditor
8 End of Mandate of Salustro Reydel as For For Management
Alternate Auditor and Decision Not to
Replace
9 Elect BpiFrance Participations as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
16 Approve Compensation of Luc Themelin, For For Management
CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Ratify Change Location of Registered For For Management
Office to 1 bis place de la Defense,
Tour Trinity, 92400 Courbevoie
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
23 Authorize Capital Increase of Up to For For Management
EUR 4 Million for Future Exchange
Offers
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-24 and 27-28 at EUR 18 Million
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached Reserved for Executives
32 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock
Reserved for Employees
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Margaret Haseltine as Director For For Management
2c Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of FY21 Performance For For Management
Rights to Jeffery Adams
4b Approve Grant of FY22 Performance For For Management
Rights to Jeffery Adams
5 Approve the Increase in Non-Executive None For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 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 1.00 per Share
4 Approve Transfer From Carry Forward For For Management
Account to Other Reserves
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marie Cheval as Supervisory For For Management
Board Member
7 Reelect Nicolas Houze as Supervisory For For Management
Board Member
8 Reelect Jennifer Mullin as Supervisory For Against Management
Board Member
9 Reelect Bjorn Bauer as Supervisory For Against Management
Board Member
10 Approve Compensation Report of For Against Management
Corporate Officers
11 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
12 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
13 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
14 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
15 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
16 Approve Compensation of David For Against Management
Larramendy, Management Board Member
17 Approve Remuneration Policy of For Against Management
Management Board Members
18 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
19 Approve Remuneration Policy of For For Management
Supervisory Board Members
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 2,300,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees and
Executive Corporate Officers
23 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Management Board Members
24 Amend Article 12 and 41 of Bylaws Re: For For Management
Rights and Obligations Attached to
Shares; Dividends
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Naoyuki For For Management
3.2 Elect Director Hara, Yasushi For For Management
3.3 Elect Director Takeya, Kenichi For For Management
3.4 Elect Director Shibata, Toshiya For For Management
3.5 Elect Director Taniguchi, Hiroyuki For For Management
3.6 Elect Director Kawamura, Noriyuki For For Management
3.7 Elect Director Muto, Takayuki For For Management
3.8 Elect Director Murata, Yoko For For Management
3.9 Elect Director Nakamura, Michitaka For For Management
3.10 Elect Director Uchida, Atsumasa For For Management
3.11 Elect Director Kusui, Yoshiyuki For For Management
3.12 Elect Director Tsuji, Takashi For For Management
3.13 Elect Director Tanaka, Ayako For For Management
3.14 Elect Director Takamiya, Izumi For For Management
3.15 Elect Director Ueda, Takashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Nakazawa, Masayuki For For Management
2.2 Elect Director Hosoya, Nobuaki For For Management
2.3 Elect Director Katahira, Kozaburo For For Management
2.4 Elect Director Yako, Tatsuro For For Management
2.5 Elect Director Yamazaki, Tetsuo For For Management
2.6 Elect Director Haruyama, Susumu For For Management
2.7 Elect Director Tsukagoshi, Katsumi For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
3 Appoint Statutory Auditor Nakamura, For Against Management
Shusuke
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Jan Dworsky as Inspector of For For Management
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
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 SEK 5.00 Per Share
9.a Approve Discharge of Magnus Welander For For Management
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wilberg For For Management
9.e Approve Discharge of Thomas Brautigam For For Management
9.f Approve Discharge of Par Arvidsson For For Management
9.g Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.1a Reelect Magnus Welander as Director For For Management
13.1b Reelect Jonas Rahmn as Director For For Management
13.1c Reelect Jenny Rosberg as Director For For Management
13.1d Reelect Thomas Brautigam as Director For For Management
13.1e Elect Anna Hallov as New Director For For Management
13.1f Elect Maria Hedengren as New Director For For Management
13.2 Reelect Magnus Welander as Board Chair For Against Management
14 Ratify KPMG as Auditors For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose
--------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 16, 2022
# 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
1.3 Approve Discharge of Board For For Management
2 Approve Non-Financial Information For For Management
Statement
3.1 Reelect Jorge Mercader Barata as For For Management
Director
3.2 Reelect Eusebio Diaz-Morera For Against Management
Puig-Sureda as Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Article 23 Re: Board of Directors For For Management
5.3 Remove Article 23 bis Re: Board For For Management
Meetings to be Held in Virtual Format
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Competences of General
Meetings
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meetings
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Celebration and
Development of General Meetings
7.1 Approve Remuneration of Directors For For Management
7.2 Determine Profit Sharing Remuneration For Against Management
7.3 Amend Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakayama, Toshiki For For Management
3.2 Elect Director Yamamoto, Yasuhiro For For Management
3.3 Elect Director Totake, Yasushi For For Management
3.4 Elect Director Tsukamoto, Masakazu For For Management
3.5 Elect Director Aoyama, Koji For For Management
3.6 Elect Director Igarashi, Katsuhiko For For Management
3.7 Elect Director Baba, Chiharu For For Management
3.8 Elect Director Yamamoto, Mayumi For For Management
3.9 Elect Director Kawaratani, Shinichi For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Katsumaru, For For Management
Chiaki
5 Appoint Alternate Statutory Auditor For For Management
Konno, Hideyuki
6.1 Elect Director Nakayama, Toshiki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.2 Elect Director Totake, Yasushi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.3 Elect Director Takahashi, Masayuki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.4 Elect Director Miyazaki, Tatsumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.5 Elect Director Tsukamoto, Masakazu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.6 Elect Director Takaya, Yoichiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.7 Elect Director Wakimoto, Hiroshi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.8 Elect Director Igarashi, Katsuhiko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.9 Elect Director Ohashi, Hiroki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.10 Elect Director Takagi, Yasuhiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.11 Elect Director Baba, Chiharu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.12 Elect Director Yamamoto, Mayumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.13 Elect Director Kawaratani, Shinichi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.14 Elect Director Tsukasaki, Yuko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
7.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Yasuhiro in
Connection with Adoption of Board with
Audit Committee Structure
7.2 Elect Director and Audit Committee For For Management
Member Aoyama, Koji in Connection with
Adoption of Board with Audit Committee
Structure
7.3 Elect Director and Audit Committee For Against Management
Member Seki, Hiroshi in Connection
with Adoption of Board with Audit
Committee Structure
7.4 Elect Director and Audit Committee For For Management
Member Katsumaru, Chiaki in Connection
with Adoption of Board with Audit
Committee Structure
7.5 Elect Director and Audit Committee For Against Management
Member Suemori, Shigeru in Connection
with Adoption of Board with Audit
Committee Structure
8 Elect Alternate Director and Audit For For Management
Committee Member Konno, Hideyuki in
Connection with Adoption of Board with
Audit Committee Structure
9 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
10 Approve Trust-Type Equity Compensation For For Management
Plan
11 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koreda, Nobuhiko For For Management
3.2 Elect Director Koreda, Hiroki For For Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Yui, Toshimitsu For For Management
3.5 Elect Director Terasawa, Keishi For For Management
3.6 Elect Director Iwama, Takahiro For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Matsuda, Shuichi For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Fujikura, Masao For Against Management
3.2 Elect Director Wakabayashi, Hitoshi For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Kimura, Shinji For For Management
3.5 Elect Director Wakabayashi, Tatsuo For For Management
3.6 Elect Director Kitazawa, Toshifumi For For Management
3.7 Elect Director Naito, Tadaaki For For Management
3.8 Elect Director Shoji, Tetsuya For For Management
3.9 Elect Director Kimura, Kazuko For For Management
3.10 Elect Director Nakashima, Tatsushi For For Management
3.11 Elect Director Yamao, Akira For For Management
3.12 Elect Director Kimura, Munenori For For Management
3.13 Elect Director Saito, Hidechika For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Tokuno, Mariko For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Sugi, Hikaru For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Igarashi, Koji For For Management
2.9 Elect Director Takeda, Kazuhiko For For Management
2.10 Elect Director Beppu, Rikako For For Management
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# 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 Morisaki, Takashi For For Management
2.2 Elect Director Yabuta, Kenji For For Management
2.3 Elect Director Mizuhara, Hidemoto For For Management
2.4 Elect Director Nobe, Jun For For Management
2.5 Elect Director Tsukuda, Kazuo For For Management
2.6 Elect Director Bando, Mariko For For Management
2.7 Elect Director Kobayashi, Ken For For Management
2.8 Elect Director Hirano, Nobuyuki For For Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director No, Takeshi For For Management
3.2 Elect Director Kibe, Hisakazu For For Management
3.3 Elect Director Tsunoda, Satoshi For For Management
3.4 Elect Director Miyaji, Makoto For For Management
3.5 Elect Director Okabe, Masato For For Management
3.6 Elect Director Matsunaga, Morio For For Management
3.7 Elect Director Toida, Kazuhiko For For Management
3.8 Elect Director Takegawa, Keiko For For Management
4 Appoint Statutory Auditor Fukumoto, For For Management
Hirotoshi
5 Remove Incumbent Director No, Takeshi Against Against Shareholder
6 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY
250
7 Initiate Share Repurchase Program Against For Shareholder
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Executive Officers
9 Amend Articles to Set up Whistle Against Against Shareholder
Blowing Line at Audit Committee
10 Amend Articles to Abolish Advisory Against For Shareholder
Posts
11 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to For For Management
Directors/Officers
5 Reelect Yaacov Goldman 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.
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuhara, Shusaku For For Management
3.2 Elect Director Nakamura, Akira For For Management
3.3 Elect Director Nagamine, Hiroshi For For Management
3.4 Elect Director Nishiyama, Takanori For For Management
3.5 Elect Director Tokiyasu, Chihiro For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Komine, Takao For For Management
3.8 Elect Director Negishi, Naofumi For For Management
3.9 Elect Director Hagihira, Hirofumi For For Management
3.10 Elect Director Sagiya, Mari For For Management
3.11 Elect Director Kawamura, Hajime For For Management
3.12 Elect Director Aonuma, Takayuki For For Management
4 Appoint Statutory Auditor Amano, Hideki For For Management
--------------------------------------------------------------------------------
MJ GLEESON PLC
Ticker: GLE Security ID: G3926R108
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 11, 2021
# 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 Dermot Gleeson as Director For For Management
4 Re-elect Andrew Coppel as Director For For Management
5 Re-elect Fiona Goldsmith as Director For For Management
6 Re-elect Christopher Mills as Director For Against Management
7 Re-elect James Thomson as Director For For Management
8 Re-elect Stefan Allanson as Director For For Management
9 Elect Carol Bailey as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MLP SE
Ticker: MLP Security ID: D5388S105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 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 0.30 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 BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Elect Sarah Roessler to the For For Management
Supervisory Board
8 Approve Creation of EUR 21.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Affiliation Agreement with RVM For For Management
GmbH
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.42 per Share
3.2 Approve Dividends of CHF 0.42 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4.1 Approve CHF 7,812.13 Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
4.2 Approve Creation of CHF 40,000 Pool of For Did Not Vote Management
Authorized Capital with or without
Exclusion of Preemptive Rights
5 Authorize Repurchase of up to CHF 45 For Did Not Vote Management
Million in Issued Share Capital
6.1 Approve Remuneration Report For Did Not Vote Management
6.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 630,000
6.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4.3
Million
7.1.1 Reelect Olaf Swantee as Director For Did Not Vote Management
7.1.2 Reelect Gabriela Theus as Director For Did Not Vote Management
7.1.3 Reelect Peter Neuenschwander as For Did Not Vote Management
Director
7.1.4 Reelect Michael Haubrich as Director For Did Not Vote Management
7.1.5 Elect Lea Sonderegger as Director For Did Not Vote Management
7.2 Reelect Olaf Swantee as Board Chairman For Did Not Vote Management
7.3.1 Reappoint Olaf Swantee as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3.2 Reappoint Peter Neuenschwander as For Did Not Vote Management
Member of the Nomination and
Compensation Committee
7.3.3 Reappoint Michael Haubrich as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
7.4 Designate Hodgskin Rechtsanwaelte as For Did Not Vote Management
Independent Proxy
7.5 Ratify BDO AG as Auditors For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mochida, Naoyuki For Against Management
3.2 Elect Director Sakata, Chu For For Management
3.3 Elect Director Sagisaka, Keiichi For For Management
3.4 Elect Director Sakaki, Junichi For For Management
3.5 Elect Director Mizuguchi, Kiyoshi For For Management
3.6 Elect Director Kawakami, Yutaka For For Management
3.7 Elect Director Hashimoto, Yoshiharu For For Management
3.8 Elect Director Kugisawa, Tomo For For Management
3.9 Elect Director Otsuki, Nana For For Management
3.10 Elect Director Sonoda, Tomoaki For For Management
4 Appoint Statutory Auditor Takeda, For For Management
Masayoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Imaizumi, Katsuyuki For For Management
2.4 Elect Director Oka, Ryoichi For For Management
2.5 Elect Director Wakana, Koichi For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3 Appoint Statutory Auditor Takamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Robert Voss as Director For For Management
2 Elect Enrico Buratto as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONASH IVF GROUP LIMITED
Ticker: MVF Security ID: Q6328D105
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Josef Czyzewski as Director For For Management
3b Elect Neil Broekhuizen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Knaap
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Oyagi, Takashi For For Management
2.4 Elect Director Yamada, Naofumi For For Management
2.5 Elect Director Makihara, Jun For For Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Ungyong Shu For For Management
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Robb as Director For For Management
3 Approve Employee Equity Plan For For Management
4 Approve Exempt Employee Share Plan For For Management
5 Approve Issuance of Performance Rights None For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Robin Freestone as Director For For Management
5 Re-elect Sarah Warby as Director For For Management
6 Re-elect Scilla Grimble as Director For For Management
7 Re-elect Caroline Britton as Director For For Management
8 Re-elect Supriya Uchil as Director For For Management
9 Re-elect James Bilefield as Director For For Management
10 Elect Lesley Jones as Director For For Management
11 Re-elect Peter Duffy as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Savings Related Share Option For For Management
Scheme 2022
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
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# 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 Jane Aikman as Director For For Management
6 Re-elect Helen Bunch as Director For For Management
7 Re-elect Douglas Caster as Director For For Management
8 Re-elect Laurence Mulliez as Director For For Management
9 Re-elect Pete Raby as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Re-elect Clement Woon 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 Approve Share Plan 2022 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
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Findlay as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Malcolm Cooper as Director For For Management
8 Re-elect Tracey Killen as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Jen Tippin as Director For For Management
11 Elect Kathy Quashie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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 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
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ota, Eijiro For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Mori, Shinya For For Management
3.5 Elect Director Fujii, Daisuke For For Management
3.6 Elect Director Matsunaga, Hideki For For Management
3.7 Elect Director Takagi, Tetsuya For For Management
3.8 Elect Director Eto, Naomi For For Management
3.9 Elect Director Hoshi, Shuichi For For Management
3.10 Elect Director Urano, Kuniko For For Management
3.11 Elect Director Sakaki, Shinji For For Management
4 Appoint Statutory Auditor Fukunaga, For For Management
Toshiaki
5 Appoint Alternate Statutory Auditor For For Management
Sudo, Osamu
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakajima, Masahiro For For Management
2.2 Elect Director Morimoto, Kunio For For Management
2.3 Elect Director Kanaoka, Shinichi For For Management
2.4 Elect Director Isoda, Mitsuo For For Management
2.5 Elect Director Kawanishi, Takao For For Management
2.6 Elect Director Hojo, Masaki For For Management
2.7 Elect Director Murai, Shinya For For Management
2.8 Elect Director Kato, Masayoshi For For Management
2.9 Elect Director Fukunishi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Shozo
3.2 Appoint Statutory Auditor Kaneko, Mari For For Management
--------------------------------------------------------------------------------
MORNINGSTAR JAPAN K.K.
Ticker: 4765 Security ID: J4665R108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Asakura, Tomoya For For Management
2.2 Elect Director Kitao, Yoshitaka For For Management
2.3 Elect Director Bevin Desmond For For Management
2.4 Elect Director Otsuru, Motonari For For Management
2.5 Elect Director Billy Wade Wilder For For Management
2.6 Elect Director Yamazawa, Kotaro For For Management
2.7 Elect Director Horie, Akihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kamiyama, Toshiyuki
--------------------------------------------------------------------------------
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as For For Management
Director
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
10 Re-elect David Preece as Director For For Management
11 Re-elect Mike Jones as Director For For Management
12 Reappoint BDO 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
--------------------------------------------------------------------------------
MULTICONSULT ASA
Ticker: MULTI Security ID: R4S05B103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share; Receive Corporate
Governance Report
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 524,000 for Chairman
and NOK 262,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
6 Elect Hanne Ronneberg, Rikard For Did Not Vote Management
Appelgren (Chair), Sverre Hurum, Tove
Raanes and Tore Sjursen as Directors
7 Elect Atle Hauge and Egil Christen For Did Not Vote Management
Dahl as Members of Nominating Committee
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For Did Not Vote Management
11 Approve Creation of NOK 1.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Amend Articles Re: Notice Period For Did Not Vote Management
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Christoffer Hild as For For Management
Inspector of Minutes of Meeting
2.2 Designate Peder Tiricke as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
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 SEK 0.85 Per Share
9.a Approve Discharge of Hakan Buskhe For For Management
9.b Approve Discharge of Helen Fasth For For Management
Gillstedt
9.c Approve Discharge of Klas Forsstrom For For Management
9.d Approve Discharge of Per Hallius For For Management
9.e Approve Discharge of Simon Henriksson For For Management
9.f Approve Discharge of Tor Jansson For For Management
9.g Approve Discharge of Magnus Lindquist For For Management
9.h Approve Discharge of Pia-Helen For For Management
Nordqvist
9.i Approve Discharge of Lena Olving For For Management
9.j Approve Discharge of Kristian Sildeby For For Management
9.k Approve Discharge of Juan Vargues For For Management
9.l Approve Discharge of Robert Wahlgren For For Management
9.m Approve Discharge of Anna Westerberg For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chair and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Hakan Buskhe as Director For For Management
12.b Reelect Helen Fasth Gillstedt as For For Management
Director
12.c Elect Maria Hakansson as New Director For For Management
12.d Elect Anders Lindqvist as New Director For For Management
12.e Elect Magnus Nicolin as New Director For For Management
12.f Reelect Kristian Sildeby as Director For For Management
12.g Reelect Anna Westerberg as Director For For Management
13 Reelect Magnus Nicolin as Board Chair For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Tracey Sivill For For Management
3.3 Elect Director Morisaki, Kenji For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
3.8 Elect Director Onozuka, Emi For For Management
4 Elect Director and Audit Committee For Against Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# 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.a Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
44 Per Share
8.b Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank and Ilkka Laurila as Directors;
Elect Inka Mero and Johan Dettel as
New Director
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MUTARES SE & CO. KGAA
Ticker: MUX Security ID: D5624A157
Meeting Date: MAY 17, 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 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021
6.1 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6.2 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
6.3 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements Until 2023 AGM
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Shareholders' For For Management
Committee
10 Elect Raffaela Rein to the Supervisory For For Management
Board
11 Elect Raffaela Rein to the For For Management
Shareholders' Committee
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
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 SEK 3.00 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Arun Bansal For For Management
9.3 Approve Discharge of Anna Belfrage For For Management
9.4 Approve Discharge of Katarina Bonde For For Management
9.5 Approve Discharge of Staffan Dahlstrom For For Management
9.6 Approve Discharge of Robert Larsson For For Management
9.7 Approve Discharge of Johan Densjo For For Management
9.8 Approve Discharge of Jorgen Lundberg For For Management
9.9 Approve Discharge of Bo Risberg For For Management
9.10 Approve Discharge of CEO Anders For For Management
Lindqvis
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 340,000 for Other Directors;
Approve Remuneration of Auditors
12.1 Elect Patrik Tigerschiold (Chair) as For Against Management
Director
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Anna Belfrage as Director For For Management
12.4 Reelect Katarina Bonde as Director For For Management
12.5 Reelect Staffan Dahlstrom as Director For For Management
12.6 Reelect Robert Larsson as Director For For Management
12.7 Elect Bo Risberg as New Director For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Nominating Committee Procedures For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Approve Performance Based Share Plan For For Management
LTIP 2022
--------------------------------------------------------------------------------
NAFCO CO., LTD.
Ticker: 2790 Security ID: J4712U104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# 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 Sawanobori, Ichiro For Against Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Yamamura, Hiroyuki For For Management
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagase, Hiroshi For Against Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For Against Management
3.4 Elect Director Ikemoto, Masaya For For Management
3.5 Elect Director Kamada, Masatoshi For For Management
3.6 Elect Director Ijichi, Takahiko For For Management
3.7 Elect Director Nonomiya, Ritsuko For For Management
3.8 Elect Director Ueshima, Hiroyuki For For Management
3.9 Elect Director Horikiri, Noriaki For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor For For Management
Muramatsu, Takao
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NAKANISHI, INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakanishi, Eiichi For For Management
3.2 Elect Director Nakanishi, Kensuke For For Management
3.3 Elect Director Suzuki, Masataka For For Management
3.4 Elect Director Nonagase, Yuji For For Management
3.5 Elect Director Araki, Yukiko For For Management
4 Appoint Statutory Auditor Sawada, Yuji For For Management
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael Shepherd as Director For Against Management
3b Elect Suvan de Soysa as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Sean McGould
6 Approve Potential Termination Benefits For For Management
7a Approve General Amendments to the For For Management
Constitution
7b Approve Technology Amendments to the For Against Management
Constitution
--------------------------------------------------------------------------------
NAWI BROTHERS GROUP LTD.
Ticker: NAWI Security ID: M5732D101
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Shachar Oshri as Director For For Management
2.2 Reelect Drori David (Dori) Nawi as For For Management
Director
2.3 Reelect Itzaak Feingold as Director For For Management
2.4 Reelect Meirav Bar-Kayama as Director For For Management
3 Reappoint BDO Ziv Haft as Auditors and For Against Management
Report on Fees Paid to the Auditor
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Allow Questions 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
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Birgit Norgaard, Geir Magne For Against Management
Aarstad, Alf Goransson (Chair), Mats
Jonsson, Angela Langemar Olsson and
Simon de Chateau as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher, For For Management
Tobias Kaj and Sussi Kvart as Members
of Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# 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 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Adam Palser as Director For For Management
8 Re-elect Chris Stone as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Chris Batterham as Director For For Management
11 Re-elect Jennifer Duvalier as Director For For Management
12 Re-elect Mike Ettling as Director For For Management
13 Re-elect Tim Kowalski as Director For For Management
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 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For Against Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For For Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, For For Management
Akiko
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 For For Management
6 Approve Dividends For For Management
7 Approve Capital Reduction by Decrease For For Management
in Par Value
8 Approve Capital Reduction by Decrease For For Management
in Par Value
9 Renew Appointment of Deloitte as For For Management
Auditor
10 Reelect Andreas Segal as Director For For Management
10Bis Elect Juan Jose Pepa as Director For Against Shareholder
11.A Amend Article 2 Re: Corporate Purpose For For Management
11.B Amend Article 23 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11.C Amend Article 34 Re: Director For For Management
Remuneration
11.D Amend Articles Re: Board Committees For For Management
12.A Amend Articles of General Meeting For For Management
Regulations
12.B Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
12.C Amend Article 8 of General Meeting For For Management
Regulations Re: Legal Entities
12.D Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13 Approve Annual Maximum Remuneration For For Management
14 Amend Remuneration Policy For For Management
15 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
16 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# 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 Approve Merger Agreement with Valmet For For Management
7 Approve Extra Dividends of up to EUR 2. For For Management
00 Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 0.266 Per Share
9 Approve Extra Dividends of up to EUR 2. For For Management
00 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 115,000 for
Chairman, EUR 65,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Jaakko Eskola (Chair), Anu For Against Management
Hamalainen (Vice Chair), Niko
Pakalen, Teija Sarajarvi, Jukka
Tiitinen and Mark Vernon as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Abstain Management
Statutory Reports
8 Approve Discharge of Board and For Abstain Management
President
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Takeshita, Takafumi For For Management
3.2 Elect Director Tanaka, Takuya For For Management
3.3 Elect Director Kiuchi, Mitsuru For For Management
3.4 Elect Director Ito, Maya For For Management
3.5 Elect Director Suda, Hideki For For Management
3.6 Elect Director Wada, Masayoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Kazuhiro
4.2 Elect Director and Audit Committee For For Management
Member Iizuka, Sachiko
4.3 Elect Director and Audit Committee For For Management
Member Kusaka, Shigeki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Todd Barlow as Director For Against Management
3 Elect Thomas Millner as Director For For Management
4 Ratify Past Issuance of Convertible For Against Management
Notes to Eligible Investors
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against For Shareholder
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# 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 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect La Mondiale as Director For Against Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as For Against Management
Representative of Employee
Shareholders to the Board
8 Acknowledge End of Mandate of Pascal For For Management
Oddo as Censor and Decision Not to
Replace and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO Until 19 May 2021 and
Chairman of the Board Since 19 May 2021
11 Approve Compensation of Veronique For For Management
Bedague, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude For For Management
Bassien Capsa, Vice-CEO Since 19 May
2021
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Veronique Bedague, CEO
18 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and For For Management
Climate Transition Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-29 at 25 Percent of Issued
Capital
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
35 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
36 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
Ticker: NFC Security ID: G6500G109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Dianna Jones as Director For For Management
5 Elect Jonathan Peachey as Director For For Management
6 Re-elect Tim Dyson as Director For For Management
7 Re-elect Helen Hunter as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kayamoto, Takashi For Against Management
3.2 Elect Director Sugiyama, Toru For For Management
3.3 Elect Director Kammei, Kiyohiko For For Management
3.4 Elect Director Yoshimura, Hidefumi For For Management
3.5 Elect Director Uemura, Kazuhisa For For Management
3.6 Elect Director Sue, Keiichiro For For Management
3.7 Elect Director Tanaka, Katsuko For For Management
3.8 Elect Director Tamakoshi, Hiromi For For Management
4 Appoint Statutory Auditor Furukawa, For For Management
Reiko
5 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Harmer as Director For For Management
4 Elect Jacqueline Chow as Director For For Management
5 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kametsu, Katsumi For For Management
3.2 Elect Director Yamamoto, Tsukasa For For Management
3.3 Elect Director Yonezawa, Shoichi For For Management
3.4 Elect Director Tanabe, Satoshi For For Management
3.5 Elect Director Sato, Kiyoshi For For Management
3.6 Elect Director Ryuko, Yukinori For For Management
3.7 Elect Director Eto, Yoichi For For Management
3.8 Elect Director Hirabayashi, Yoshito For For Management
3.9 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nishiki, Toshihiko For Against Management
3.2 Elect Director Fuke, Toshikazu For Against Management
3.3 Elect Director Okamoto, Kenichi For For Management
3.4 Elect Director Sangawa, Atsushi For For Management
3.5 Elect Director Sasaki, Hajime For For Management
3.6 Elect Director Morita, Junji For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Furuta, Kiyokazu
4.2 Elect Director and Audit Committee For For Management
Member Kawakami, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Terashima, Yasuko
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshioka, Narumitsu For For Management
3.2 Elect Director Kojima, Kazuyuki For For Management
3.3 Elect Director Tonoi, Kazushi For For Management
3.4 Elect Director Kawamura, Yoshinori For For Management
3.5 Elect Director Kawashima, Hisayuki For For Management
3.6 Elect Director Yagi, Kiyofumi For For Management
3.7 Elect Director Tajiri, Naoki For For Management
3.8 Elect Director Nishi, Hiroaki For For Management
--------------------------------------------------------------------------------
NICK SCALI LIMITED
Ticker: NCK Security ID: Q6765Y109
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: OCT 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Goddard as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interest in For For Management
Oracle Development Pte Ltd
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shanghai Decent For For Management
Shares to Shanghai Decent Investment
(Group) Co., Ltd.
2 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James Crombie as Director For Against Management
3 Elect Norman Seckold as Director For Against Management
4 Approve the Change of Company Name to For For Management
Nickel Industries Limited
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitsuhara, Yosuke For Against Management
3.2 Elect Director Kasai, Naoto For For Management
3.3 Elect Director Miyata, Noriaki For For Management
3.4 Elect Director Koyanagi, Toshiyuki For For Management
3.5 Elect Director Ogi, Kazunori For For Management
3.6 Elect Director Fujimoto, Yoshihisa For For Management
3.7 Elect Director Masuhara, Keiso For For Management
3.8 Elect Director Onji, Yoshimitsu For For Management
3.9 Elect Director Noma, Mikiharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Nobuyuki
4.2 Elect Director and Audit Committee For Against Management
Member Toyoshi, Arata
4.3 Elect Director and Audit Committee For For Management
Member Harada, Shio
5 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
6 Approve Compensation Ceilings for For For Management
Directors Who Are Not Audit Committee
Members and Directors Who Are Audit
Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Satomi, Kazuichi For For Management
3.2 Elect Director Tamura, Hiroyasu For For Management
3.3 Elect Director Yoshida, Masayuki For For Management
3.4 Elect Director Fukuta, Yasumasa For For Management
3.5 Elect Director Emori, Shimako For For Management
3.6 Elect Director Mori, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hosogane, Hayato
4.2 Elect Director and Audit Committee For For Management
Member Hazeyama, Shigetaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuroiwa, Masakatsu For For Management
2.2 Elect Director Ooka, Seiji For For Management
2.3 Elect Director Matsuda, Yasunori For For Management
2.4 Elect Director Motohashi, Hidehiro For For Management
2.5 Elect Director Yamada, Kioi For For Management
2.6 Elect Director Koma, Aiko For For Management
2.7 Elect Director Ozeki, Ryutaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakairi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Hideki
3.3 Elect Director and Audit Committee For For Management
Member Okuda, Tetsuya
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuchiya, Tadami For For Management
3.2 Elect Director Yasuda, Kazushige For For Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Taniyama, Masaaki For For Management
3.6 Elect Director Togawa, Yuji For For Management
3.7 Elect Director Ouchi, Atsushi For For Management
3.8 Elect Director Kuramoto, Masamichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
4.2 Elect Director and Audit Committee For For Management
Member Kawamata, Naotaka
4.3 Elect Director and Audit Committee For Against Management
Member Shimoyama, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Kondo, Kunihiro
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Yamazaki, Hiroki For For Management
3.5 Elect Director Kano, Tomonori For For Management
3.6 Elect Director Morii, Mamoru For For Management
3.7 Elect Director Mori, Shuichi For For Management
3.8 Elect Director Urade, Reiko For For Management
3.9 Elect Director Ito, Hiroyuki For For Management
3.10 Elect Director Ito, Yoshio For For Management
4 Appoint Statutory Auditor Yagura, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Delete References to For For Management
Record Date
4.1 Elect Director Fukuda, Takeshi For For Management
4.2 Elect Director Fukuda, Shintaro For For Management
4.3 Elect Director Yasuda, Mamoru For For Management
4.4 Elect Director Tokuyama, Yoshikazu For For Management
4.5 Elect Director Takahashi, Kunio For For Management
4.6 Elect Director Furuya, Naoki For For Management
4.7 Elect Director Harada, Yasuhiro For For Management
4.8 Elect Director Wakamatsu, Masahiro For For Management
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Mikami, Hiroshi For For Management
3.4 Elect Director Ishida, Yoshitsugu For For Management
3.5 Elect Director Koizumi, Kazuto For For Management
3.6 Elect Director Akezuma, Masatomi For For Management
3.7 Elect Director Ota, Yo For For Management
3.8 Elect Director Fujishima, Yasuyuki For For Management
3.9 Elect Director Fusamura, Seiichi For For Management
4 Appoint Statutory Auditor Wakasa, For Against Management
Ichiro
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Kusumoto, Kaoru For For Management
3.5 Elect Director Tanaka, Toshikazu For For Management
3.6 Elect Director Saotome, Masahito For For Management
3.7 Elect Director Matsuba, Toshihiro For For Management
3.8 Elect Director Asakuno, Shuichi For For Management
3.9 Elect Director Matsudaira, Hiroyuki For For Management
3.10 Elect Director Ono, Masato For For Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Hayano, Toshihito For For Management
3.13 Elect Director Tsuchiya, Keiko For For Management
3.14 Elect Director Tanaka, Tatsuya For For Management
4 Appoint Statutory Auditor Kawai, For For Management
Shintaro
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manoshiro, Fumio For For Management
3.2 Elect Director Nozawa, Toru For For Management
3.3 Elect Director Fukushima, Kazumori For For Management
3.4 Elect Director Iizuka, Masanobu For For Management
3.5 Elect Director Itakura, Tomoyasu For For Management
3.6 Elect Director Nojiri, Tomomi For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Hatta, Yoko For For Management
3.9 Elect Director Kunigo, Yutaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Hideyasu
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Limit Rights
of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Remove Provisions on
Takeover Defense
3.1 Elect Director Goto, Yujiro For For Management
3.2 Elect Director Iriguchi, Jiro For For Management
3.3 Elect Director Noda, Kazuhiro For For Management
3.4 Elect Director Takagi, Kuniaki For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Sumida, Yasutaka For For Management
3.7 Elect Director Hasebe, Shinji For For Management
3.8 Elect Director Setoguchi, Tetsuo For For Management
3.9 Elect Director Sakurai, Miyuki For For Management
4 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Ishii, Akira For For Management
4.2 Elect Director Aga, Eiji For For Management
4.3 Elect Director Watanabe, Atsuo For For Management
4.4 Elect Director Sasabe, Osamu For For Management
4.5 Elect Director Shimizu, Osamu For For Management
4.6 Elect Director Tsuchiya, Mitsuaki For For Management
4.7 Elect Director Watase, Yuko For For Management
4.8 Elect Director Shimoide, Nobuyuki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuyuki
5.2 Elect Director and Audit Committee For For Management
Member Waki, Yoko
5.3 Elect Director and Audit Committee For For Management
Member Yoshida, Hayato
6 Elect Alternate Director and Audit For For Management
Committee Member Ogi, Shigeo
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CORP.
Ticker: 9810 Security ID: J5567A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Tomioka, Yasuyuki For For Management
3.3 Elect Director Koshikawa, Kazuhiro For For Management
3.4 Elect Director Kinoshita, Keishiro For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Matsumoto, Ryu For For Management
3.7 Elect Director Nakamura, Shinichi For For Management
3.8 Elect Director Ishihara, Hidetake For For Management
3.9 Elect Director Tashiro, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Goto, Takaki
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Against Management
- Allow Virtual Only Shareholder
Meetings - Remove All Provisions on
Advisory Positions - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Hamada, Shingo For For Management
2.2 Elect Director Takahashi, Seiji For For Management
2.3 Elect Director Yamamoto, Shinya For For Management
2.4 Elect Director Umeda, Koji For For Management
2.5 Elect Director Yamashita, Shinya For For Management
2.6 Elect Director Asai, Masahide For For Management
2.7 Elect Director Nagai, Mikito For For Management
2.8 Elect Director Yasuda, Yuko For For Management
2.9 Elect Director Matsuo, Tokio For For Management
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Sano, Yoshihiko For For Management
3.2 Elect Director Yoshioka, Kiyotaka For For Management
3.3 Elect Director Masuda, Toshiaki For For Management
3.4 Elect Director Kobayashi, Kyoetsu For For Management
3.5 Elect Director Minora, Kimihito For For Management
3.6 Elect Director Yamazaki, Tsuyoshi For For Management
3.7 Elect Director Sano, Kazuhiko For For Management
3.8 Elect Director Nishida, Kenichi For For Management
3.9 Elect Director Oyama, Yasushi For For Management
3.10 Elect Director Yogo, Takehito For For Management
3.11 Elect Director Nakamura, Hideto For For Management
3.12 Elect Director Yoshida, Toyoshi For For Management
3.13 Elect Director Tanaka, Yoshiko For For Management
3.14 Elect Director Shimamori, Yoshiko For For Management
3.15 Elect Director Hattori, Toshiaki For For Management
3.16 Elect Director Hashimoto, Katsunobu For For Management
3.17 Elect Director Kawazu, Hidehiko For For Management
3.18 Elect Director Aoyama, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubota, Isao For Against Management
3.2 Elect Director Tanigawa, Hiromichi For For Management
3.3 Elect Director Murakami, Hideyuki For Against Management
3.4 Elect Director Takata, Kiyota For For Management
3.5 Elect Director Honda, Takashige For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomoike, Kiyotaka
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Sachiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ito, Tomoko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
3.6 Elect Director Matsuzaka, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yaguchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Jun
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Toshihiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Iwasa, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Yuko
3.3 Appoint Statutory Auditor Abe, Shuji For Against Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Ohira, Yasuyuki For For Management
4 Appoint Statutory Auditor Aoji, Kiyoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Nissan
Motor Co., Ltd
7 Amend Articles to Prohibit the Company Against For Shareholder
from Depositing Funds to Parent Company
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Disclose Cost of Against For Shareholder
Equity Capital in Corporate Governance
Report
10 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Koarai, Takeshi For For Management
2.4 Elect Director Taji, Satoru For For Management
2.5 Elect Director Baba, Kazunori For For Management
2.6 Elect Director Ishii, Yasuji For For Management
2.7 Elect Director Tsukatani, Shuji For For Management
2.8 Elect Director Taga, Keiji For For Management
2.9 Elect Director Fujino, Shinobu For For Management
2.10 Elect Director Yagi, Hiroaki For For Management
2.11 Elect Director Chuma, Hiroyuki For For Management
2.12 Elect Director Tani, Naoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED
Ticker: 1475 Security ID: Y63713104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 Kiyotaka Ando as Director For For Management
3a2 Elect Toshimichi Fujinawa as Director For For Management
3a3 Elect Kazuo Kawasaka as Director For For Management
3a4 Elect Yasuhiro Yamada as Director For For Management
3a5 Elect Masaru Takahashi 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Tokio For For Management
3.2 Elect Director Kurono, Toru For For Management
3.3 Elect Director Ochiai, Moto For For Management
3.4 Elect Director Sato, Koichiro For For Management
3.5 Elect Director Tejima, Akitaka For For Management
3.6 Elect Director Minora, Hiroshi For For Management
3.7 Elect Director Takenaka, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Asano, Mikio
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Masako
--------------------------------------------------------------------------------
NITTOC CONSTRUCTION CO., LTD.
Ticker: 1929 Security ID: J58407107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Wada, Yasuo For For Management
3.2 Elect Director Yamada, Hiroshi For For Management
3.3 Elect Director Kawaguchi, Toshikazu For For Management
3.4 Elect Director Kami, Naoto For For Management
3.5 Elect Director Yorozu, Katsuhiro For For Management
3.6 Elect Director Aso, Iwao For For Management
3.7 Elect Director Watanabe, Masayuki For For Management
3.8 Elect Director Nakamura, Katsuo For For Management
3.9 Elect Director Okada, Naoko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Manabe, Tomohiko
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Speech by CEO and Board's Chair 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 2.50 Per Share
11.1 Approve Discharge of Nora F. Larssen For For Management
11.2 Approve Discharge of Marlene Forsell For For Management
11.3 Approve Discharge of Carsten Rasmussen For For Management
11.4 Approve Discharge of Jan Svensson For For Management
11.5 Approve Discharge of Arja Taaveniku For For Management
11.6 Approve Discharge of Per Bergstrom For For Management
11.7 Approve Discharge of Mats Karlsson For For Management
11.8 Approve Discharge of Bekke Soderhielm For For Management
11.9 Approve Discharge of Dennis Pettersson For For Management
11.10 Approve Discharge of Jon Sintorn For For Management
12.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Nora Forisdal Larssen, Marlene For Against Management
Forsell, Carsten Rasmussen and Jan
Svensson as Directors; Elect Tony
Buffin and David Haydon as New
Directors
15 Reelect Jan Svensson as Board Chair For Against Management
16.1 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
16.2 Approve Remuneration of Auditors For For Management
17.1 Reelect Peter Hofvenstam, Fredrik For For Management
Ahlin, Lovisa Runge and Marianne
Nilsson as Members of Nominating
Committee
17.2 Elect Peter Hofvenstam as Chair of For For Management
Nominating Committee
18 Approve Remuneration Report 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 Plan 2022 For For Management
for Key Employees
21.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
1.9 Elect Director Tsuchida, Ryo For For Management
1.10 Elect Director Ishimitsu, Mari For For Management
1.11 Elect Director Kuroda, Haruhi For For Management
2 Appoint Statutory Auditor Sato, Kayo For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Masato For Against Management
3.2 Elect Director Tsuru, Masao For Against Management
3.3 Elect Director Iida, Jiro For For Management
3.4 Elect Director Kuroki, Yasuhiko For For Management
3.5 Elect Director Watanabe, Akira For For Management
3.6 Elect Director Orita, Junichi For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Fujioka, Makoto For For Management
3.9 Elect Director Shimada, Naoki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621141
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Remuneration Report For For Management
7.c Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
7.d1 Approve Discharge of Fredrik Arp For For Management
7.d2 Approve Discharge of Tomas Blomquist For For Management
7.d3 Approve Discharge of Sven Bostrom For For Management
7.d4 Approve Discharge of Lovisa Hamrin For For Management
7.d5 Approve Discharge of Asa Hedin For For Management
7.d6 Approve Discharge of Erik Lynge-Jorlen For For Management
7.d7 Approve Discharge of Lars-Ake Rydh For For Management
7.d8 Approve Discharge of Jenny Sjodahl For For Management
7.d9 Approve Discharge of Bjorn Jacobsson For For Management
7.d10 Approve Discharge of Hakan Bovimark For For Management
7.d11 Approve Discharge of Christer Wahlquist For For Management
7.d12 Approve Discharge of Reynaldo Mejedo For For Management
7.d13 Approve Discharge of Arif Mislimi For For Management
8.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 975,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Arp as Director For Against Management
10.2 Reelect Tomas Blomquist as Director For For Management
10.3 Reelect Sven Bostrom as Director For Against Management
10.4 Reelect Lovisa Hamrin as Director For Against Management
10.5 Reelect Asa Hedin as Director For Against Management
10.6 Reelect Erik Lynge-Jorlen as Director For Against Management
10.7 Reelect Lars-Ake Rydh as Director For Against Management
10.8 Elect Carina van den Berg as New For For Management
Director
10.9 Relect Fredrik Arp as Board Chair For Against Management
10.10 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.a Approve Warrant Plan for Key Employees For For Management
12.b Approve Equity Plan Financing Through For For Management
Transfer of Warrants
13 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Okuno, Fukuzo For For Management
3.4 Elect Director Owada, Tadashi For For Management
3.5 Elect Director Sakai, Shinji For For Management
3.6 Elect Director Kimishima, Tatsumi For For Management
3.7 Elect Director Matsutomi, Shigeo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurihara, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Fushimi, Yasuharu
4.3 Elect Director and Audit Committee For Against Management
Member Yamada, Tatsumi
4.4 Elect Alternate Director and Audit For Against Management
Committee Member Nakao, Yasushi
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 Restricted Stock Plan and For Against Management
Performance Share Plan
--------------------------------------------------------------------------------
NORCROS PLC
Ticker: NXR Security ID: G65744180
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Granfit For For Management
Holdings Limited
--------------------------------------------------------------------------------
NORDIC PAPER HOLDING AB
Ticker: NPAPER Security ID: W6381E100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
9.c.a Approve Discharge of Per Bjurbom For For Management
9.c.b Approve Discharge of Stefan Lundin For For Management
9.c.c Approve Discharge of Ying Che For For Management
9.c.d Approve Discharge of Helene Willberg For For Management
9.c.e Approve Discharge of Karin Eliasson For For Management
9.c.f Approve Discharge of Arne Wallin For For Management
9.c.g Approve Discharge of Tommy Hedlund For For Management
9.c.h Approve Discharge of Per Gustafsson For For Management
9.c.i Approve Discharge of Anita Sjolander For For Management
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chair
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Per Bjurbom as Director For For Management
12.b Reelect Stefan Lundin as Director For For Management
12.c Reelect Ying Che as Director For For Management
12.d Reelect Helene Willberg as Director For Against Management
12.e Reelect Karin Eliasson as Director For For Management
12.f Reelect Arne Wallin as Director For For Management
12.g Reelect Per Bjurbom as Board Chair For For Management
13 Ratify Pricewaterhousecoopers as For For Management
Auditors
14 Approve Guarantee Commitments For For For Management
Subsidiaries
15 Approve Nominating Committee Procedure For For Management
16 Approve Remuneration Report For For Management
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC WATERPROOFING HOLDING AB
Ticker: NWG Security ID: W5825W106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Magnus Molin as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
8.c1 Approve Discharge of Leena Arimo For For Management
8.c2 Approve Discharge of Steffen Baungaard For For Management
8.c3 Approve Discharge of Allan Lindhard For For Management
Jorgensen
8.c4 Approve Discharge of Riitta Palomaki For For Management
8.c5 Approve Discharge of Mats O. Paulsson For For Management
8.c6 Approve Discharge of Hannu Saastamoinen For For Management
8.c7 Approve Discharge of Kristina Willgard For For Management
8.c8 Approve Discharge of Martin Ellis For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration Committee
9.2 Approve Remuneration of Auditors For For Management
10.1 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.3a Reelect Leena Arimo as Director For For Management
10.3b Reelect Steffen Baungaard, as Director For For Management
10.3c Reelect Riitta Palomaki as Director For For Management
10.3d Reelect Mats O. Paulsson as Director For Against Management
10.3e Reelect Hannu Saastamoinen as Director For For Management
10.3f Elect Hannele Arvonen as New Director For For Management
10.4 Reelect Mats O. Paulsson as Board For Against Management
Chairman
10.5 Ratify Deloitte AB as Auditors For For Management
11 Approve Remuneration Report For For Management
12.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
12.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
12.c Approve Transfer of Shares to For For Management
Participants of LTIP 2022
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
14 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# 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 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Annette Stieve for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Miguel Borrego for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Mitsuharu For Against Management
3.2 Elect Director Nagano, Minoru For For Management
3.3 Elect Director Masuda, Hitoshi For For Management
3.4 Elect Director Shindo, Satoshi For For Management
3.5 Elect Director Abe, Masanori For For Management
3.6 Elect Director Yamada, Akira For For Management
3.7 Elect Director Shimamoto, Kazuaki For For Management
3.8 Elect Director Nishita, Naoki For For Management
3.9 Elect Director Taniguchi, Masako For For Management
3.10 Elect Director Sasaki, Makiko For For Management
4 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Board Chair For Did Not Vote Management
4.1 Elect Member of Nominating Committee For Did Not Vote Management
4.2 Elect Member of Nominating Committee For Did Not Vote Management
4.3 Elect Member of Nominating Committee For Did Not Vote Management
4.4 Elect Chairperson of Nominating For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3.1 Elect Director None Did Not Vote Shareholder
3.2 Elect Director None Did Not Vote Shareholder
3.3 Elect Director None Did Not Vote Shareholder
3.4 Elect Director None Did Not Vote Shareholder
3.5 Elect Director None Did Not Vote Shareholder
3.6 Elect Director None Did Not Vote Shareholder
3.7 Elect Chair of Board None Did Not Vote Shareholder
4.1 Elect Member of Nominating Committee None Did Not Vote Shareholder
4.2 Elect Member of Nominating Committee None Did Not Vote Shareholder
4.3 Elect Member of Nominating Committee None Did Not Vote Shareholder
4.4 Elect Chairperson of Nominating None Did Not Vote Shareholder
Committee
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Creation of NOK 1.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Directors None Did Not Vote Shareholder
4 Instruct Board to Amend Agreement with None Did Not Vote Shareholder
NTS ASA Regarding Acquisition of
Shares in Salmonor AS
5 Instruct Board to Consider Alternative None Did Not Vote Shareholder
Structures to Finance the Cash
Consideration in the Salmonor AS
Transaction and Not Complete
Transaction Until SalMar ASA's Offer
to Acquire Shares of NTS ASA is
Completed
6 Composition of Board of Directors of None Did Not Vote Shareholder
NRS Farming AS
7 Investigation About Share Issue in None Did Not Vote Shareholder
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Elect Paal Espen Johnsen (Chair), For Did Not Vote Management
Bjorn Gabriel Reed, Mariann Donnum,
Sissel Gladso and Kolbjorn Opsahl
Selmer as Directors; Elect Lillian
Margrethe Bondo and Karl Hoie as
Deputy Directors
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 450,000 for
Chairman, NOK 325,000 for Eventual
Deputy Chairman and NOK 290,000 for
Other Directors; Approve Fees for
Committee Work
8 Elect Ivar S. Williksen (Chair), For Did Not Vote Management
Solveig Gaaso and Anders Paulsen as
Members of Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Merger Agreement with SalMar For Did Not Vote Management
ASA
4 Issue 15.4 Million Shares in For Did Not Vote Management
Connection with Acquisition of SalmoNor
5 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
2 Elect Jeff Dowling as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Grant of FY21 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
6 Approve Grant of FY22 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanimizu, Kazuo For For Management
3.2 Elect Director Samitsu, Masahiro For For Management
3.3 Elect Director Miyai, Naruhiko For For Management
3.4 Elect Director Fujita, Toru For For Management
3.5 Elect Director Kitazato, Shinichi For For Management
3.6 Elect Director Yamanaka, Kazuma For For Management
3.7 Elect Director Kinoshita, Masayuki For For Management
3.8 Elect Director Onishi, Setsu For For Management
3.9 Elect Director Nakamura, Isamu For For Management
4 Appoint Statutory Auditor Ando, For Against Management
Masanori
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Maekawa, Hideshi For For Management
2.3 Elect Director Yamoto, Osamu For For Management
2.4 Elect Director Kikawada, Hidetaka For For Management
2.5 Elect Director Kawamata, Atsuhiro For For Management
2.6 Elect Director Jinnochi, Kumiko For For Management
2.7 Elect Director Takeuchi, Toru For For Management
3 Appoint Statutory Auditor Kawa, Kunio For For Management
--------------------------------------------------------------------------------
NUMIS CORP. PLC
Ticker: NUM Security ID: G6680D108
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: FEB 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 Re-elect Alexander Ham as Director For For Management
4 Re-elect Luke Savage as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Matters Relating to the For For Management
Relevant Dividends
13 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Decrease in Size of Board For Did Not Vote Management
7.1 Elect Maxime Parmentier as Director For Did Not Vote Management
7.2 Reelect Oswald Schmid as Director For Did Not Vote Management
7.3 Reelect Mei Ye as Independent Director For Did Not Vote Management
8.1 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for their Performance of the
Duties as Members of the Board of
Directors
8.2 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for their Performance of the
Duties as Member or Chairperson of a
Committee of the Board
8.3 Approve Remuneration of Director Re: For Did Not Vote Management
Capacity as Executive Manager
9 Approve Auditors' Remuneration For Did Not Vote Management
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# 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 Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For For Management
2.5 Elect Director Makino, Koji For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 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 1.90 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7 Approve Remuneration Report For For Management
8.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
8.2 Elect Sigrid Stagl as Supervisory For For Management
Board Member
8.3 Elect Carola Wahl as Supervisory Board For For Management
Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Corporate Purpose; For For Management
AGM Remote Participation and Remote
Voting
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Douglas Snedden as Director For For Management
3 Elect Cathy Kovacs as Director For For Management
4 Approve Remuneration Report None For Management
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Issuance of 148,593 For For Management
Performance Rights to John Alexander
Malcolm
7 Approve Issuance of 506,228 For For Management
Performance Rights to John Alexander
Malcolm
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: AUG 01, 2021 Meeting Type: Special
Record Date: JUL 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Moshe For For Management
Kaplinski Peleg, Incoming Chairman
2 Approve Annual Grant Terms of Moshe For For Management
Kaplinski Peleg, as CEO for Year 2021
3 Approve Employment Terms of Malachi For Against Management
Alper, Incoming CEO
4 Approve Retirement Grant to Ovadia For For Management
Eli, Retiring Chairman
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.
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Masayuki For Against Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Yamaki, Kenichi For For Management
3.4 Elect Director Kono, Naoki For For Management
3.5 Elect Director Inoue, Ken For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Asano, Hiromi For For Management
3.8 Elect Director Ito, Hiroyoshi For For Management
3.9 Elect Director Kano, Mari For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kikuchi, Misako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shinshiba, Hiroyuki For For Management
2.2 Elect Director Ikeda, Yoshihiro For For Management
2.3 Elect Director Tanaka, Mitsuru For For Management
2.4 Elect Director Aizawa, Junichi For For Management
2.5 Elect Director Hayakawa, Masahiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE CO.
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suga, Takashi For Against Management
3.2 Elect Director Yamamori, Seiji For For Management
3.3 Elect Director Toguchi, Takeyuki For For Management
3.4 Elect Director Kuniyoshi, Hiroki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Aharen, Hikaru For For Management
3.7 Elect Director Oshiro, Hajime For For Management
3.8 Elect Director Tanaka, Takashi For For Management
3.9 Elect Director Nakayama, Tomoko For For Management
4 Appoint Statutory Auditor Kadekaru, For Against Management
Yoshio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tamaki, Yoshiaki For For Management
3.2 Elect Director Yamashiro, Masayasu For For Management
3.3 Elect Director Kinjo, Yoshiteru For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.2 Elect Director and Audit Committee For For Management
Member Sugimoto, 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 Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 107
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okumura, Takanori For Against Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Osumi, Toru For For Management
3.6 Elect Director Kaneshige, Masahiro For For Management
3.7 Elect Director Tsuchiya, Tamotsu For For Management
3.8 Elect Director Ueda, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kodera, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Abe, Kazutoshi
4.3 Elect Director and Audit Committee For For Management
Member Yashiro, Hiroyo
4.4 Elect Director and Audit Committee For For Management
Member Nishihara, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Eiji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Okuwa, Hirotsugu For For Management
3.2 Elect Director Togawa, Kozo For For Management
3.3 Elect Director Takeda, Yoji For For Management
3.4 Elect Director Okuwa, Ikuji For For Management
3.5 Elect Director Okuwa, Shoji For For Management
3.6 Elect Director Okuwa, Keiji For For Management
3.7 Elect Director Okuwa, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikezaki, Yoshihiko
4.2 Elect Director and Audit Committee For For Management
Member Takano, Shinzo
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Ichiro
4.4 Elect Director and Audit Committee For Against Management
Member Kuryu, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Yashima, Taeko
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OMA SAASTOPANKKI OYJ
Ticker: OMASP Security ID: X596DA104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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; For For Management
Authorize Board to Decide on Dividends
of up to EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chair,
EUR 41,250 for Vice Chair and NOK
27,500 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Aila Hemminki, Aki Jaskari, For For Management
Timo Kokkala, Jyrki Makynen, Jarmo
Partanen, Jarmo Salmi and Jaana
Sandstrom as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy as Auditors For For Management
16 Approve Issuance of up to 4 Million For Against Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Kay as Director For For Management
3 Elect Christine Feldmanis as Director For For Management
4 Approve the Amendments to the For Against Management
Company's Constitution Re: Virtual
Meetings
5 Approve the Amendments of the Long For For Management
Term Incentive Plan
6 Approve Issuance of Performance Rights For For Management
to Andrew Saker
7 Approve Issuance of Performance Rights For For Management
to Raymond van Hulst
8 Approve the Deed of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of CEO Services For For Management
Agreement with Controller Company
through Adi Eyal. In the event that
Adi Eyal would End His Tenure as CEO
and Be Appointed as Chairman, the
Agreement would be Applicable as a
Chairman Services Agreement
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.
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 25, 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 & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Nitzan Sapir as Director For For Management
3.2 Reelect Adi Eyal as Director For For Management
3.3 Reelect Dina Amir as Director For For Management
3.4 Reelect Izhak Bader as Director For For Management
3.5 Reelect Yacov Nimkovsky as independent For For Management
Director
4 Extend Exemption Indemnification For For Management
Agreements to Certain
Directors/Officers Who Have Interest
in Company's Controller
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.
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ono, Ken For For Management
2.2 Elect Director Ono, Takeshi For For Management
2.3 Elect Director Ono, Tetsuji For For Management
2.4 Elect Director Ono, Shinsuke For For Management
2.5 Elect Director Takamure, Atsushi For For Management
2.6 Elect Director Ono, Akira For For Management
2.7 Elect Director Kinoshita, Masayoshi For For Management
2.8 Elect Director Fukuda, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagami, Tomohiro
3.2 Elect Director and Audit Committee For For Management
Member Umeda, Hisakazu
3.3 Elect Director and Audit Committee For For Management
Member Ogura, Tomoko
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: OCT 10, 2021 Meeting Type: Annual/Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPMG Somekh Chaikin as For Against Management
Auditors
3.1 Reelect Yair Caspi as Director For For Management
3.2 Reelect Robert L. Rosen as Director For For Management
3.3 Reelect Moshe Lachmani as Director For For Management
3.4 Reelect Antoine Bonnier as Director For For Management
4 Elect Aviad Kaufman as Director For For Management
5 Elect Jacob Worenklein as Director For For Management
6 Issue Exemption and Indemnification to For For Management
Aviad Kaufman, Officer at Kenon
Holdings Ltd., Company Controller
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hayashi, Ihei For For Management
3.2 Elect Director Bin Fan For For Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Higuchi, Takeshi For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
3.7 Elect Director Takiguchi, Tadashi For For Management
--------------------------------------------------------------------------------
ORDINA NV
Ticker: ORDI Security ID: N67367164
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Supervisory Board None None Management
(Non-Voting)
2b Approve Remuneration Report For Did Not Vote Management
2c Receive Report of Management Board None None Management
(Non-Voting)
2d Receive Report of Auditors (Non-Voting) None None Management
2e Adopt Financial Statements For Did Not Vote Management
2f.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2f.2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3a Approve Discharge of Management Board For Did Not Vote Management
3b Approve Discharge of Supervisory Board For Did Not Vote Management
4a Reelect Johan van Hall to Supervisory For Did Not Vote Management
Board
4b Reelect Caroline Princen to For Did Not Vote Management
Supervisory Board
5a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5b Approve Cancellation of Repurchased For Did Not Vote Management
Shares
5c Grant Board Authority to Issue Shares For Did Not Vote Management
up to 5 Percent of Issued Share Capital
5d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
6 Ratify Ernst & Young Accountants LLP For Did Not Vote Management
Auditors
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Remove Provisions on
Non-Common Shares - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors
4.1 Elect Director Kono, Masaaki For For Management
4.2 Elect Director Iimori, Tetsuo For For Management
4.3 Elect Director Yokoyama, Yoshinori For For Management
4.4 Elect Director Watanabe, Ichiro For For Management
4.5 Elect Director Mizuno, Tetsuro For For Management
4.6 Elect Director Higuchi, Chiharu For For Management
4.7 Elect Director Nishino, Kazumi For For Management
4.8 Elect Director Honjo, Shigeaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Fukasawa, Yuji
5.2 Elect Director and Audit Committee For For Management
Member Nagao, Hiroshi
5.3 Elect Director and Audit Committee For For Management
Member Ogo, Naoki
5.4 Elect Director and Audit Committee For Against Management
Member Sakurai, Yuki
5.5 Elect Director and Audit Committee For For Management
Member Matsui, Gan
6 Elect Alternate Director and Audit For For Management
Committee Member Honjo, Shigeaki
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Britton as Director For For Management
3b Re-elect Sean Coyle as Director For For Management
3c Re-elect Rose Hynes as Director For For Management
3d Re-elect Helen Kirkpatrick as Director For For Management
3e Re-elect Christopher Richards as For Against Management
Director
3f Elect Aidan Connolly as Director For For Management
3g Elect TJ Kelly as Director For For Management
3h Elect Lesley Williams as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8a Authorise Market Purchase of Ordinary For For Management
Shares
8b Authorise Reissuance Price Range at For For Management
which Treasury Shares May be Re-issued
Off-Market
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as Director For For Management
2b Elect Samantha Lewis 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
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Yoshihide For For Management
3.2 Elect Director Watanabe, Mitsuyasu For For Management
3.3 Elect Director Kawabata, Haruyuki For For Management
3.4 Elect Director Ueno, Ryuichi For For Management
3.5 Elect Director Takashima, Seiji For For Management
3.6 Elect Director Kasai, Nobuhiro For For Management
4.1 Appoint Statutory Auditor Hori, For For Management
Choichiro
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Yutaka
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
Meeting Date: APR 28, 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 Approve Directors' Fees For For Management
4a Elect Stephen Riady as Director For For Management
4b Elect Christopher James Williams as For Against Management
Director
5a Elect Lim Boh Soon as Director For For Management
5b Elect Goh Min Yen as Director 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
10 Approve Replacement of Objects Clauses For For Management
in the New Constitution with a General
Powers Provision
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 28, 2021 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 Ng Weng Sui Harry as Director For Against Management
4 Elect Phua Sian Chin as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ng Weng Sui Harry to Continue For Against Management
Office as Independent Director by
Members
8 Approve Ng Weng Sui Harry to Continue For Against Management
Office as Independent Director by
Members (Excluding the Directors,
Chief Executive Officer and Their
Associates)
9 Approve Phua Sian Chin to Continue For Against Management
Office as Independent Director by
Members
10 Approve Phua Sian Chin to Continue For Against Management
Office as Independent Director by
Members (Excluding the Directors,
Chief Executive Officer and Their
Associates)
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Under the For For Management
Oxley Holdings Limited Scrip Dividend
Scheme
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carmen Chua as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Patrick De Smedt as Director For For Management
5 Elect Karen Geary as Director For For Management
6 Re-elect Michelle Healy as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Sylvia Metayer as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Kelvin Stagg as Director For For Management
11 Re-elect Ben Stevens as Director For For Management
12 Reappoint 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 UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Hidetaka For For Management
3.2 Elect Director Inoue, Ryuta For For Management
3.3 Elect Director Arimitsu, Yasuji For For Management
3.4 Elect Director Watanabe, Takayo For For Management
3.5 Elect Director Higuchi, Hisayuki For For Management
3.6 Elect Director Teranishi, Kensaku For For Management
4 Appoint Statutory Auditor Nakazawa, For For Management
Mioko
5 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
--------------------------------------------------------------------------------
PALTAC CORP.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mikita, Kunio For For Management
2.2 Elect Director Kasutani, Seiichi For For Management
2.3 Elect Director Noma, Masahiro For For Management
2.4 Elect Director Moriya, Akiyoshi For For Management
2.5 Elect Director Shimada, Masaharu For For Management
2.6 Elect Director Oishi, Kaori For For Management
2.7 Elect Director Asada, Katsumi For For Management
2.8 Elect Director Orisaku, Mineko For For Management
2.9 Elect Director Inui, Shingo For For Management
2.10 Elect Director Yoshitake, Ichiro For For Management
2.11 Elect Director Takamori, Tatsuomi For For Management
3 Appoint Statutory Auditor Haraguchi, For For Management
Hiroshi
--------------------------------------------------------------------------------
PAN AFRICAN RESOURCES PLC
Ticker: PAF Security ID: G6882W102
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# 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 Keith Spencer as Director For For Management
4 Re-elect Deon Louw as Director For For Management
5 Re-elect Thabo Mosololi as Director For For Management
6 Elect Dawn Earp as Director For For Management
7 Elect Dawn Earp as Member of the Audit For For Management
and Risk Committee
8 Re-elect Charles Needham as Member of For For Management
the Audit and Risk Committee
9 Re-elect Thabo Mosololi 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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 28, 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 Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Alison Morris as Director For For Management
9 Re-elect Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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 in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kimura, Kyosuke For For Management
2.2 Elect Director Kimura, Tomohiko For For Management
2.3 Elect Director Sato, Izumi For For Management
2.4 Elect Director Hatta, Toshiyuki For For Management
2.5 Elect Director Kimura, Yosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
PARETO BANK ASA
Ticker: PARB Security ID: R6S612109
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Registration of Attending Shareholders For Did Not Vote Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Dividends of NOK 3.00 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
PARETO BANK ASA
Ticker: PARB Security ID: R6S612109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Registration of Attending Shareholders For Did Not Vote Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of 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
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8.a Elect Amund Skar (Chair) as Director For Did Not Vote Management
8.b Elect Brita Eilertsen (Vice Chair) as For Did Not Vote Management
Director
8.c Elect Trine Charlotte Hogas-Ellingsen For Did Not Vote Management
as Deputy Director
9.a Elect Petter W. Borg (Chair) as Member For Did Not Vote Management
of Nominating Committee
9.b Elect Jon Sandberg as Member of For Did Not Vote Management
Nominating Committee
9.c Elect Nils Gunnar Hjellegjerde as For Did Not Vote Management
Deputy Member of Nominating Committee
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for Chair,
NOK 320,000 for Vice Chair and NOK
270,000 for Other Directors; Approve
Meeting Fees
11 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
12 Authorize Board to Raise Mutual Fund For Did Not Vote Management
Bonds of up to NOK 350 Million
13 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date:
# 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 0.32 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Thomas Wels for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal
Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Jonathan Feuer for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Axel Hefer for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marie Lalleman for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Philippe Vimard for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal Year
2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022 and
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For For Management
7 Approve Merger by Absorption of For For Management
PATRIZIA Logistics Management Europe N.
V. and Change of Corporate Form to
Societas Europaea (SE)
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# 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 Alan Dale as Director For For Management
5 Elect Rosie Shapland as Director For For Management
6 Re-elect Gill Barr as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Nick Wiles as Director For For Management
10 Re-elect Ben Wishart as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Grant to Amit Carmel, For For Management
CEO of Subsidiary
2 Approve Amendment to the Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Issue Specific Exemption Agreement to For For Management
Directors and Officers of the Company
with regards to Subsidiary and Issue
Exemption Agreement by Subsidiary to
Directors and Officers of the Company
serving in Subsidiary
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.
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 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
10.1 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10.2 Approve Record Date for Dividend For For Management
Payment
11 Approve Remuneration Report For Against Management
12.1 Approve Discharge of CEO Jesper For For Management
Goransson
12.2 Approve Discharge of Board Chair For For Management
Anders Runevad
12.3 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
12.4 Approve Discharge of Board Member For For Management
Magdalena Gerger
12.5 Approve Discharge of Board Member For For Management
Liselott Kilaas
12.6 Approve Discharge of Board Member For For Management
Kerstin Lindell
12.7 Approve Discharge of Board Member For For Management
Fredrik Paulsson
12.8 Approve Discharge of Board Member For For Management
Malin Persson
12.9 Approve Discharge of Board Member Lars For For Management
Skold
12.10 Approve Discharge of Employee For For Management
Representative Maria Doberck
12.11 Approve Discharge of Employee For For Management
Representative Patrik Svensson
12.12 Approve Discharge of Employee For For Management
Representative Kim Thomsen
12.13 Approve Discharge of Employee For For Management
Representative Egon Waldemarson
12.14 Approve Discharge of Deputy Employee For For Management
Representative Cecilia Krusing
12.15 Approve Discharge of Former Deputy For For Management
Employee Representative Torsten
Centerdal
13.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors
14.2 Approve Remuneration for Committee Work For For Management
14.3 Approve Remuneration of Auditors For For Management
15.1 Reelect Karl-Axel Granlund as Director For For Management
15.2 Reelect Magdalena Gerger as Director For For Management
15.3 Reelect Liselott Kilaas as Director For Against Management
15.4 Reelect Kerstin Lindell as Director For For Management
15.5 Reelect Fredrik Paulsson as Director For For Management
15.6 Reelect Malin Persson as Director For For Management
15.7 Reelect Anders Runevad as Director For For Management
15.8 Reelect Lars Skold as Director For For Management
15.9 Reelect Anders Runevad as Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
21 Other Business None None Management
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally Collier as Director For For Management
2b Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive For For Management
Director's Annual Fee Pool
5 Approve Grant of Performance Share For For Management
Rights to Nick Good
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Shimizu, Takuzo For For Management
3.2 Elect Director Ueda, Kazuya For For Management
3.3 Elect Director Noguchi, Tetsushi For For Management
3.4 Elect Director Watanabe, Hiroshi For For Management
3.5 Elect Director Yamashita, Tomoyuki For For Management
3.6 Elect Director Hidaka, Osamu For For Management
3.7 Elect Director Kawashima, Yasuhiro For For Management
3.8 Elect Director Takahashi, Hidenori For For Management
3.9 Elect Director Nakano, Hokuto For For Management
3.10 Elect Director Sekiguchi, Mina For For Management
4 Appoint Statutory Auditor Takebayashi, For Against Management
Hisashi
--------------------------------------------------------------------------------
PER AARSLEFF HOLDING A/S
Ticker: PAAL.B Security ID: K7627X145
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 8 Per Share
4 Approve Discharge of Management and For For Management
Board
5.1 Approve Remuneration Report For For Management
5.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5.3 Approve Remuneration of Directors for For For Management
2021/22 in the Aggregate Amount of DKK
300,000
6.1 Reelect Ebbe Malte Iversen as Director For For Management
6.2 Reelect Jens Bjerg Sorensen as Director For For Management
6.3 Reelect Charlotte Strand as Director For For Management
6.4 Reelect Henrik Hojen Andersen as For For Management
Director
6.5 Elect Jorgen Wisborg as New Director For For Management
7 Ratify Deloite as Auditor For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 08, 2021 Meeting Type: Annual
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Robert James Cole as Director For For Management
4 Elect Timothy James Edward Longstaff For For Management
as Director
5 Approve Issuance of STI Rights to Mark For Against Management
Norwell
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Craig Ueland as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Nancy Fox as Director For For Management
5 Elect Mona Aboelnaga Kanaan as Director For For Management
6a Approve Grant of Share Rights to Rob For For Management
Adams
6b Approve Grant of Performance Rights to For For Management
Rob Adams
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as External For For Management
Director and Issue Him Indemnification
and Exemption Agreement and Include
Him in D&O Liability Insurance Policy
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, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
to Eyal Ben Simon, CEO
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.
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term
3.1 Elect Director Yamashita, Shigeru For For Management
3.2 Elect Director Kitazawa, Norimasa For For Management
3.3 Elect Director Itakura, Tadashi For For Management
3.4 Elect Director Kurachi, Yasunori For For Management
3.5 Elect Director Kevin Vyse-Peacock For For Management
3.6 Elect Director Nitta, Takayuki For For Management
3.7 Elect Director Hatoyama, Rehito For For Management
3.8 Elect Director Hayashi, Chiaki For For Management
3.9 Elect Director Yamaguchi, Eriko For For Management
3.10 Elect Director Miwa, Yumiko For For Management
4 Appoint Statutory Auditor Ishigami, For For Management
Koji
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Gerard Bradley as Director For For Management
3b Elect Lorraine Berends as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Renewal of Omnibus Incentive None For Management
Plan
6a Approve Issuance of Performance Rights None For Management
to Deborah Beale
6b Approve Issuance of Performance Rights None For Management
to Gerard Bradley
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Stannard as Director For Against Management
2 Elect Brigitte Smith as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Equity Incentive Plan For For Management
5 Approve Grant of Deferred Rights to For Against Management
Andrew Clifford
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# 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
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Board Report on Dividend None None Management
Proposal
7.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
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 2.20 Per Share
11a.1 Approve Discharge of Anders Jarl For For Management
11a.2 Approve Discharge of Anneli Jansson For For Management
11a.3 Approve Discharge of Caroline Krensler For For Management
11a.4 Approve Discharge of Charlotte For For Management
Hybinette
11a.5 Approve Discharge of Eric Grimlund For For Management
11a.6 Approve Discharge of Henrik Forsberg For For Management
Schoultz
11a.7 Approve Discharge of Maximilian Hobohm For For Management
11a.8 Approve Discharge of Ricard Robbstal For For Management
11b Approve Discharge of P-G Persson For For Management
12a Determine Number of Members (8) of For For Management
Board
12b Determine Number of Auditors (1) For For Management
12c Determine Number of Deputy Members (0) For For Management
of Board
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a.1 Reelect Anders Jarl as Director For For Management
14a.2 Relect Anneli Jansson as Director For For Management
14a.3 Reelect Caroline Krensler as Director For For Management
14a.4 Reelect Charlotte Hybinette as Director For For Management
14a.5 Reelect Eric Grimlund as Director For For Management
14a.6 Reelect Henrik Fosberg Schoultz as For For Management
Director
14a.7 Reelect Maximilian Hobohm as Director For For Management
14a.8 Reelect Ricard Robbstal as Director For For Management
14b Elect Charlotte Hybinette as Board For For Management
Chair
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Merger by Absorption For For Management
3.1 Elect Director Shioi, Tatsuo For For Management
3.2 Elect Director Kaneko, Shiro For For Management
3.3 Elect Director Tabuchi, Takeshi For For Management
3.4 Elect Director Naganuma, Koichiro For For Management
3.5 Elect Director Okamoto, Naoyuki For For Management
--------------------------------------------------------------------------------
POLAR CAPITAL HOLDINGS PLC
Ticker: POLR Security ID: G7165U102
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 06, 2021
# 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 David Lamb as Director For For Management
4 Re-elect Gavin Rochussen as Director For For Management
5 Re-elect John Mansell as Director For For Management
6 Re-elect Jamie Cayzer-Colvin as For For Management
Director
7 Re-elect Alexa Coates as Director For For Management
8 Re-elect Win Robbins as Director For For Management
9 Re-elect Andrew Ross as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Wan Yuqing as Director For For Management
3B Elect Wang Jian as Director For For Management
3C Elect Guo Jianquan as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2021, None None Management
Including Explanation on ESG Policy of
PostNL
2b Receive Annual Report None None Management
3a Approve Remuneration Report For Did Not Vote Management
3b Approve Remuneration Policy for For Did Not Vote Management
Management Board
4 Adopt Financial Statements For Did Not Vote Management
5a Receive Explanation on Company's None None Management
Dividend Policy
5b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.42 Per Share
6a Approve Discharge of Management Board For Did Not Vote Management
6b Approve Discharge of Supervisory Board For Did Not Vote Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Nominate Jan None None Management
Nooitgedagt, and Hannie Vlug to
Supervisory Board
7d Reelect Jan Nooitgedagt to Supervisory For Did Not Vote Management
Board
7e Elect Hannie Vlug to Supervisory Board For Did Not Vote Management
7f Announce Vacancies on the Board None None Management
Arising in 2023
8 Announce Intention to Reappoint Pim None None Management
Berendsen to Management Board
9a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For Did Not Vote Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Yutaka For Against Management
1.2 Elect Director Hirano, Kenichi For For Management
1.3 Elect Director Harada, Masanori For For Management
1.4 Elect Director Tajikawa, Junichi For For Management
1.5 Elect Director Wakatabi, Kotaro For For Management
1.6 Elect Director Yamagishi, Yoshiaki For For Management
--------------------------------------------------------------------------------
PRICER AB
Ticker: PRIC.B Security ID: W6709C117
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.28
Million; Approve Remuneration of
Auditors
11 Reelect Knut Faremo (Chair), Hans For Against Management
Granberg, Jonas Guldstrand, Goran
Sundholm and Jenni Virnes as
Directors; Elect Irene Waldemarson as
New Director; Ratify Ernst & Young as
Auditors
12 Approve Procedures for Nominating For For Management
Committee
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Performance Share Matching For For Management
Plan (LTI 2022) for Executive
Management
16 Approve Equity Plan Financing For For Management
17 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Chiba, Naoto For For Management
3.2 Elect Director Suzuki, Hidefumi For For Management
3.3 Elect Director Tai, Kenichi For For Management
3.4 Elect Director Yamashita, Takeshi For For Management
3.5 Elect Director Ide, Yuzo For For Management
3.6 Elect Director Tsujita, Yoshino For For Management
--------------------------------------------------------------------------------
PROPNEX LIMITED
Ticker: OYY Security ID: Y708LG102
Meeting Date: APR 25, 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 Approve Directors' Fees For For Management
4 Elect Mohamed Ismail s/o Abdul Gafoore For For Management
as Director
5 Elect Ahmad Bin Mohamed Magad as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Reelect Christian Gut Revoredo as For For Management
Director
6 Reelect Jose Antonio Lasanta Luri as For For Management
Director
7 Reelect Antonio Rubio Merino as For For Management
Director
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
11 Approve Merger by Absorption of For For Management
Prosegur Global CIT SLU
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 28, 2022
# 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 Reelect Helena Revoredo Delvecchio as For For Management
Director
6 Reelect Christian Gut Revoredo as For For Management
Director
7 Reelect Chantal Gut Revoredo as For For Management
Director
8 Reelect Fernando D'Ornellas Silva as For For Management
Director
9 Elect Isela Angelica Costantini as For For Management
Director
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROTECTOR FORSIKRING ASA
Ticker: PROT Security ID: R7049B138
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
4.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4.2 Approve Remuneration Report For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Arve Ree as Director For Did Not Vote Management
6.2 Reelect Kjetil Garstad as Director For Did Not Vote Management
6.3 Reelect Randi Helene Roed as Director For Did Not Vote Management
6.4 Reelect Jostein Sorvoll as Board Chair For Did Not Vote Management
6.5 Reelect Arve Ree as Board Vice Chair For Did Not Vote Management
7 Elect f Andreas Mork as Member of For Did Not Vote Management
Nominating Committee
8 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee Work
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Creation of NOK 8.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Debt Financing
14 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
PSC INSURANCE GROUP LIMITED
Ticker: PSI Security ID: Q7786V108
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares as Loan For For Management
Funded Shares to Tara Falk
2 Approve Issuance of Shares as Loan For For Management
Funded Shares to James Kalbassi
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Amend Remuneration Policy For Against Management
4 Amend 2020 Long Term Incentive Plan For Against Management
5 Approve Final Dividend For For Management
6 Re-elect Jonathan Myers as Director For For Management
7 Elect Sarah Pollard as Director For For Management
8 Re-elect Caroline Silver as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Dariusz Kucz as Director For For Management
11 Re-elect John Nicolson as Director For For Management
12 Re-elect Jeremy Townsend as Director For For Management
13 Elect Jitesh Sodha as Director For For Management
14 Elect Valeria Juarez 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 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Q&M DENTAL GROUP (SINGAPORE) LIMITED
Ticker: QC7 Security ID: Y7163V110
Meeting Date: APR 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 Directors' Fees to be Paid to For For Management
All Independent Directors for the
Financial Year Ended December 31, 2021
3 Approve Special Directors' Fees to be For For Management
Paid to All Independent Directors for
the Financial Year Ended December 31,
2021
4 Elect Ng Weng Sui Harry as Director For For Management
5 Elect Ang Ee Peng Raymond as Director For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ng Weng Sui Harry to Continue For For Management
Office as Independent Director by
Members
8 Approve Ng Weng Sui Harry to Continue For For Management
Office as Independent Director by
Members (Excluding Directors, Chief
Executive Officer, and Their
Associates)
9 Approve Toh Chooi Gait to Continue For For Management
Office as Independent Director by
Members
10 Approve Toh Chooi Gait to Continue For For Management
Office as Independent Director by
Members (Excluding Directors, Chief
Executive Officer, and Their
Associates)
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# 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 Lynn Brubaker as Director For For Management
5 Re-elect Michael Harper as Director For For Management
6 Re-elect Shonaid Jemmett-Page as For For Management
Director
7 Re-elect Neil Johnson as Director For For Management
8 Elect Sir Gordon Messenger as Director For For Management
9 Re-elect Susan Searle as Director For For Management
10 Re-elect David Smith as Director For For Management
11 Re-elect Steve Wadey 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 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 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
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# 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 0.50 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
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Amendment of Performance Plan For For Management
of CEO at 28 June 2018 Board Meeting
12 Approve Amendment of Performance Plan For For Management
of CEO at 23 September 2019 Board
Meeting
13 Approve Amendment of Performance Plan For For Management
of CEO at 25 September 2020 Board
Meeting
14 Reelect Geoffrey Godet as Director For For Management
15 Reelect Vincent Mercier as Director For For Management
16 Reelect Richard Troksa as Director For For Management
17 Reelect Helene Boulet-Supau as Director For For Management
18 Elect Sebastien Marotte as Director For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 12 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-25
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase for Future For For Management
Exchange Offers
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
(International Subsidiaries)
32 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# 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 0.55 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
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Didier Lamouche as Director For For Management
12 Reelect Nathalie Wright as Director For For Management
13 Reelect Martha Bejar as Director For For Management
14 Ratify Appointment of Paula Felstead For For Management
as Director
15 Reelect Paula Felstead as Director For For Management
16 Appoint MAZARS as Auditor For For Management
17 Appoint CBA as Alternate Auditor For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 13 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-24
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Increase for Future For For Management
Exchange Offers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
31 Authorize up to 460,000 Shares for Use For For Management
in Restricted Stock Plans
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 25, 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 Approve Directors' Fees For For Management
4 Elect Tan Wern Yuen as Director For For Management
5 Elect Chong Chuan Neo as Director For For Management
6 Elect Sung Jao Yiu as Director For For Management
7 Elect Eric Ang Teik Lim as Director For For Management
8 Elect Png Cheong Boon as Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
14 Approve Proposed Grant of Option to For Against Management
Sarah Lu Qinghui, an Associate of Loo
Choon Yong, a Controlling Shareholder,
under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect Roberta Enni and Maurizio None For Shareholder
Rastrello as Directors
7 Elect Maurizio Rastrello as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 0.14 Per Share;
Approve Extra Dividend of EUR 0.04 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 Supervisory For For Management
Board Members
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect John Holmberg, Linda Langh, For For Management
Jukka Niittyoja, Juha Salonen, Matti
Seitsonen, Urban Silen and Mervi
Soupas as Members of Supervisory Board
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 5,000 Per Month for
Chair and EUR 2,500 per Month for
Other Directors; Approve Remuneration
for Committee Work
15 Fix Number of Directors at Five For For Management
16 Reelect Erkki Haavisto, Leena For Against Management
Niemisto, Ann-Christine Sundell, Pekka
Tennila and Arto Tiitinen as Directors
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Ernst & Young and Minna For For Management
Viinikkala as Auditors; Appoint
Heikki Ilkka and Fredrik Mattsson as
Deputy Auditors
20 Resolution on the Forfeit of the Right For For Management
to Shares in the Collective Account
and the Rights the Shares Carry
21 Authorize Share Repurchase Program For For Management
22 Approve Issuance of Shares without For Against Management
Preemptive Rights
23 Close Meeting None None Management
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Howa, Yoichi For For Management
3.2 Elect Director Murai, Yusuke For For Management
3.3 Elect Director Yamamoto, Akinobu For For Management
3.4 Elect Director Kawamoto, Osamu For For Management
3.5 Elect Director Yamane, Satoyuki For For Management
3.6 Elect Director Shirai, Makoto For For Management
3.7 Elect Director Kokusho, Takaji For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Yasushi
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noro, Takashi For For Management
3.2 Elect Director Mori, Teruhiko For For Management
3.3 Elect Director Fukuhisa, Masaki For For Management
3.4 Elect Director Yamanochi, Hiroto For For Management
3.5 Elect Director Ueda, Hideki For For Management
3.6 Elect Director Isa, Noriaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Nishida, Mayumi
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Scott Vassie as Director For For Management
3 Elect Michael Andrew Bohm as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Updated Employment For For Management
Terms of Rami Levi, CEO
2 Approve Renewal of Employment Terms of For For Management
Adina Abud Levy, Deputy CEO and Senior
Treasurer
3 Approve Updated Extension of Framework For For Management
Agreement Re: Rental Agreements
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Extension of Rental Agreement For For Management
with Company Controlled and Owned by
Controller
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.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Rami Levy as Director For For Management
3 Reelect Ofir Atias as Director For For Management
4 Reelect Mordechai Berkovitch as For For Management
Director
5 Reelect Dalia Itzik as Director For For Management
6 Reelect Yoram Dar as Director For Against Management
7 Reelect Michaela Elram as Director For For Management
8 Reelect Chaim Shaul Lotan as Director For For Management
9 Reappoint BDSK & Co. and Brightman For For Management
Almagor Zohar & Co. as Joint Auditors
and Report on Auditors' Fees
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda 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 Remuneration Report For For Management
10.1 Approve Discharge of Chair Per-Olof For For Management
Soderberg
10.2 Approve Discharge of Board Member Eva For For Management
Karlsson
10.3 Approve Discharge of Board Member Ulla For For Management
Litzen
10.4 Approve Discharge of Board Member For For Management
Karsten Slotte
10.5 Approve Discharge of Board Member Jan For For Management
Soderberg
10.6 Approve Discharge of Board Member and For For Management
CEO Jonas Wistrom
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Class A
Share and Class B Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 500,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chair) as For For Management
Director
14.2 Reelect Ulla Litzen as Director For For Management
14.3 Reelect Karsten Slotte as Director For For Management
14.4 Reelect Jan Soderberg as Director For For Management
14.5 Reelect Jonas Wistrom as Director For For Management
14.6 Elect Tone Lunde Bakker as New Director For For Management
14.7 Elect Helena Svancar as New Director For For Management
14.8 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTIP 2022 for For For Management
Key Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of 35 Million Class B For Against Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
REACH PLC
Ticker: RCH Security ID: G7464Q109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Nick Prettejohn as Director For For Management
5 Re-elect Jim Mullen as Director For For Management
6 Re-elect Simon Fuller as Director For For Management
7 Re-elect Anne Bulford as Director For For Management
8 Re-elect Steve Hatch as Director For For Management
9 Re-elect Dr David Kelly as Director For For Management
10 Re-elect Helen Stevenson as Director For For Management
11 Re-elect Olivia Streatfeild as Director For For Management
12 Elect Barry Panayi as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit & Risk Committee For For Management
to 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 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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Senior Manager Incentive Plan For For Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Engineered Foams For Did Not Vote Management
Business to Carpenter Co. (or One of
its Subsidiaries) in Accordance with
Article 7: 152 of the Belgian Code of
Companies and Associations
2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Bedding Division For Did Not Vote Management
to Aquinos Industry, SGPS, SA
2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3.1 Adopt Financial Statements For Did Not Vote Management
3.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.29 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect THIJS JOHNNY BV, Permanently For Did Not Vote Management
Represented by Johnny Thijs, as
Independent Director
6.2 Reelect OLIVIER CHAPELLE SRL, For Did Not Vote Management
Permanently Represented by Olivier
Chapelle, as Director
6.3 Reelect MOROXCO BV, Permanently For Did Not Vote Management
Represented by Elisa Vlerick, as
Independent Director
6.4 Reelect IMRADA BV, Permanently For Did Not Vote Management
Represented by Ingrid Merckx, as
Independent Director
6.5 Approve Resignation of Carla Sinanian For Did Not Vote Management
as Director
6.6 Approve Resignation of COMPAGNIE DU For Did Not Vote Management
BOIS SAUVAGE S.A., Permanently
Represented by Frederic Van Gansberghe
as Director and Replacement by
BALTISSE SA, Permanently Represented
by Filip Balcaen
6.7 Approve Information on Resignation of For Did Not Vote Management
COMPAGNIE DU BOISSAUVAGE SERVICES NV,
Permanently Represented by Benoit
Deckers, as Director
6.8 Elect BALTISSE SA, Permanently For Did Not Vote Management
Represented by Filip Balcaen, as
Director
7.1 Indicate THIJS JOHNNY BV, Permanently For Did Not Vote Management
Represented by Johnny Thijs, as
Independent Director
7.2 Indicate MOROXCO BV, Permanently For Did Not Vote Management
Represented by Elisa Vlerick, as
Independent Director
7.3 Indicate IMRADA BV, Permanently For Did Not Vote Management
Represented by Ingrid Merckx, as
Independent Director
8.1 Approve Remuneration Report For Did Not Vote Management
8.2 Approve Remuneration of Directors For Did Not Vote Management
8.3 Approve Board Remuneration Re: Fee for For Did Not Vote Management
Audit Committee Members
8.4 Approve Board Remuneration Re: Fee for For Did Not Vote Management
Remuneration and Nomination Committee
Members
8.5 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Variable Remuneration of
Management Committee
9 Approve Stock Option Plan For Did Not Vote Management
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Stock Option Plan
--------------------------------------------------------------------------------
REDCAPE HOTEL GROUP MANAGEMENT LTD.
Ticker: RDC Security ID: Q8052D103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back of Stapled Securities For For Management
in Redcape Hotel Group Management Ltd
2 Approve the Amendments to the For For Management
Constitutions of Redcape Hotel Trust I
and Redcape Hotel Trust II
3 Approve Removal from the Official List For For Management
of the ASX
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Amino, Takashi For For Management
3.2 Elect Director Koga, Hiroyuki For For Management
3.3 Elect Director Ishigaki, Seiji For For Management
3.4 Elect Director Kishigami, Junichi For For Management
3.5 Elect Director Yusa, Mikako For For Management
3.6 Elect Director Kohiyama, Isao For For Management
3.7 Elect Director Kimura, Naonori For For Management
3.8 Elect Director Koshida, Norihiko For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Heath Sharp
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RENEW HOLDINGS PLC
Ticker: RNWH Security ID: G7490A102
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 24, 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 David Forbes as Director For For Management
4 Re-elect Andries Liebenberg as Director For For Management
5 Elect Louise Hardy as Director For For Management
6 Approve Remuneration Report For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
8 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For For Management
2.8 Elect Director Oku, Masayuki For For Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, For For Management
Tadazumi
--------------------------------------------------------------------------------
RESIMAC GROUP LTD
Ticker: RMC Security ID: Q8100W103
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Caroline Waldron as Director For For Management
3 Elect Duncan Saville as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Yoshiro For For Management
3.2 Elect Director Ito, Katsuyasu For For Management
3.3 Elect Director Fushimi, Ariyoshi For For Management
3.4 Elect Director Iuchi, Katsuyuki For For Management
3.5 Elect Director Shintani, Atsuyuki For For Management
3.6 Elect Director Uchiyama, Toshihiko For For Management
3.7 Elect Director Takagi, Naoshi For For Management
3.8 Elect Director Hanada, Shinichiro For For Management
3.9 Elect Director Furukawa, Tetsuya For For Management
3.10 Elect Director Ogino, Shigetoshi For For Management
3.11 Elect Director Ito, Go For For Management
3.12 Elect Director Nonaka, Tomoyo For For Management
3.13 Elect Director Terazawa, Asako For For Management
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Takahashi, Tadahito For For Management
2.3 Elect Director Asaka, Tomoharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naruse, Tatsuichi
3.2 Elect Director and Audit Committee For For Management
Member Miyoshi, Rintaro
3.3 Elect Director and Audit Committee For Against Management
Member Tezuka, Seno
3.4 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.5 Elect Director and Audit Committee For For Management
Member Date, Reiko
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Annual Report of the None None Management
Directors and the Auditors' Statement
2 Explain the Policy on Additions to None None Management
Reserves and Dividends
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Final Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6a Re-elect Stefan Borgas as Director For Did Not Vote Management
6b Re-elect Ian Botha as Director For Did Not Vote Management
7a Re-elect Herbert Cordt as Director For Did Not Vote Management
7b Re-elect John Ramsay as Director For Did Not Vote Management
7c Re-elect Janet Ashdown as Director For Did Not Vote Management
7d Re-elect David Schlaff as Director For Did Not Vote Management
7e Re-elect Stanislaus Prinz zu For Did Not Vote Management
Sayn-Wittgenstein-Berleburg as Director
7f Re-elect Fiona Paulus as Director For Did Not Vote Management
7g Re-elect Janice Brown as Director For Did Not Vote Management
7h Re-elect Karl Sevelda as Director For Did Not Vote Management
7i Re-elect Marie-Helene Ametsreiter as For Did Not Vote Management
Director
7j Re-elect Sigalia Heifetz as Director For Did Not Vote Management
7k Re-elect Wolfgang Ruttenstorfer as For Did Not Vote Management
Director
8 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
11 Authorise Issue of Equity For Did Not Vote Management
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
13 Authorise Market Purchase of Shares For Did Not Vote Management
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tokuharu For For Management
3.2 Elect Director Sano, Hirozumi For For Management
3.3 Elect Director Kuroki, Shinichi For For Management
3.4 Elect Director Futamiya, Masaya For For Management
3.5 Elect Director Arakawa, Masako For For Management
3.6 Elect Director Ebisui, Mari For For Management
3.7 Elect Director Harasawa, Atsumi For For Management
3.8 Elect Director Uesugi, Keiichiro For For Management
3.9 Elect Director Ichinose, Takashi For For Management
3.10 Elect Director Zama, Nobuhisa For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kawashima, Tokio
4.2 Elect Director and Audit Committee For For Management
Member Nakazawa, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Toru
5 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management
3 Elect Raymond Fam Chye Soon as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Ron Mobed as Director For For Management
5 Re-elect Robert Walters as Director For For Management
6 Re-elect Alan Bannatyne as Director For For Management
7 Re-elect Tanith Dodge as Director For For Management
8 Re-elect Steven Cooper as Director For For Management
9 Elect Matt Ashley as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Gordon Raison For For Management
3.2 Elect Director Sugiura, Shunsuke For For Management
3.3 Elect Director Minowa,Masahiro For For Management
3.4 Elect Director Minabe, Isao For For Management
3.5 Elect Director Oinuma, Toshihiko For For Management
3.6 Elect Director Murase, Sachiko For For Management
3.7 Elect Director Brian K. Heywood For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
ROTTNEROS AB
Ticker: RROS Security ID: W7277P100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Two Inspectors of Minutes of For For Management
Meeting
5.2 Designate Goran Eklund as Inspector of For For Management
Minutes of Meeting
5.3 Designate Stefan Sundh as Inspector of For For Management
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; Allow None None Management
Questions
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Allocation of Income For For Management
10.2 Approve Dividends of SEK 0.60 Per Share For For Management
11.1 Approve Discharge of Per Lundeen For For Management
11.2 Approve Discharge of Marie S. Arwidson For For Management
11.3 Approve Discharge of Ulf Carlson For For Management
11.4 Approve Discharge of Roger Mattsson For For Management
11.5 Approve Discharge of Conny Mossberg For For Management
11.6 Approve Discharge of Lennart Eberleh For For Management
11.7 Approve Discharge of Jerry Sohlberg For For Management
11.8 Approve Discharge of Mika Palmu For For Management
11.9 Approve Discharge of Jimmy Thunander For For Management
11.10 Approve Discharge of Jorgen Wasberg For For Management
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee
Work and Employee Representatives
13.b Approve Remuneration of Auditors For For Management
14.a1 Reelect Per Lundeen as Director For Against Management
14.a2 Reelect Marie S. Arwidson as Director For For Management
14.a3 Reelect Roger Mattsson as Director For Against Management
14.a4 Reelect Conny Mossberg as Director For Against Management
14.a5 Elect Johanna Svanberg as New Director For For Management
14.a6 Elect Julia Onstad as New Director For Against Management
14.b Reelect Per Lundeen as Board Chair For Against Management
15 Ratify KPMG as Auditors For For Management
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Report For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomizawa, Katsuyuki For For Management
3.2 Elect Director Kitai, Shoji For For Management
3.3 Elect Director Ozawa, Takahiro For For Management
3.4 Elect Director Fujii, Yuji For For Management
3.5 Elect Director Shirata, Yoshiko For For Management
3.6 Elect Director Muroi, Masahiro For For Management
3.7 Elect Director Thomas Witty For For Management
4.1 Appoint Statutory Auditor Hiraide, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Sekiguchi, For For Management
Noriko
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inaba, Kazuhiko For For Management
2.2 Elect Director Endo, Shunya For For Management
2.3 Elect Director Igari, Hiroyuki For For Management
2.4 Elect Director Kawabata, Atsushi For For Management
2.5 Elect Director Kawabe, Haruyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hiroka, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Ogawa, Mahito
3.3 Elect Director and Audit Committee For For Management
Member Teraura, Yasuko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the For For Shareholder
Statutory Maximum Voting Rights Clause
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7.1 Elect Ulrich Ritter as Supervisory For For Management
Board Member
7.2 Elect Manfred Rapf as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 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 0.35 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve EUR 2.5 Million Share Capital For For Management
Reduction via Cancellation of Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Change Company Name to Kontron AG For For Management
10.1 Elect Joseph Fijak as Supervisory For Against Management
Board Member
10.2 Elect Fu-Chuan Chu as Supervisory For Against Management
Board Member
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Suzuki, Takako For Against Management
2.2 Elect Director Suzuki, Takashi For Against Management
2.3 Elect Director Onzo, Naoto For For Management
2.4 Elect Director Miyagawa, Mitsuko For For Management
2.5 Elect Director Maeda, Shinzo For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Nishida, Seiichi For For Management
2.9 Elect Director Yonemoto, Kaoru For For Management
2.10 Elect Director Yoshizawa, Koichi For For Management
--------------------------------------------------------------------------------
SABRE INSURANCE GROUP PLC
Ticker: SBRE Security ID: G7739M107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 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 Approve Special Dividend For For Management
5 Re-elect Geoff Carter as Director For For Management
6 Re-elect Ian Clark as Director For For Management
7 Re-elect Karen Geary as Director For For Management
8 Re-elect Michael Koller as Director For For Management
9 Re-elect Andy Pomfret as Director For For Management
10 Re-elect Rebecca Shelley as Director For For Management
11 Re-elect Adam Westwood as Director For For Management
12 Elect Alison Morris as Director For For Management
13 Appoint PwC as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor
6.1 Reelect Maria Jesus de Jaen Beltra as For For Management
Director
6.2 Reelect Demetrio Carceller Arce as For Against Management
Director
6.3 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6.4 Reelect Augusto Delkader Teig as For Against Management
Director
6.5 Reelect Jose Joaquin Guell Ampuero as For For Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Grant of Shares under For Against Management
2020-2025 Long-Term Incentive Plan and
Variable Remuneration Plan
10.1 Approve Scrip Dividends For For Management
10.2 Approve Scrip Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujikawa, Yuki For For Management
3.2 Elect Director Namba, Atsushi For For Management
3.3 Elect Director Iida, Takafumi For For Management
3.4 Elect Director Hitosugi, Hirofumi For For Management
3.5 Elect Director Shimotsukasa, Takahisa For For Management
3.6 Elect Director Okamura, Atsuhiro For For Management
3.7 Elect Director Nakagawa, Masafumi For For Management
3.8 Elect Director Watanabe, Katsushi For For Management
3.9 Elect Director Kitagawa, Sinya For For Management
4.1 Appoint Statutory Auditor Togashi, For For Management
Tsukasa
4.2 Appoint Statutory Auditor Fukuhara, For For Management
Kazuyoshi
4.3 Appoint Statutory Auditor Kimura, Miki For For Management
--------------------------------------------------------------------------------
SALA CORP.
Ticker: 2734 Security ID: J66887100
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamino, Goro For For Management
1.2 Elect Director Matsui, Kazuhiko For For Management
1.3 Elect Director Torii, Hiroshi For For Management
1.4 Elect Director Yamaguchi, Nobuhito For For Management
1.5 Elect Director Kurebayashi, Takahisa For For Management
1.6 Elect Director Ichiryu, Yoshio For For Management
1.7 Elect Director Okubo, Kazutaka For For Management
1.8 Elect Director Watarai, Takayuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Muramatsu, Naomi
2.2 Elect Director and Audit Committee For For Management
Member Sawai, Shigeto
2.3 Elect Director and Audit Committee For For Management
Member Agata, Tetsuo
--------------------------------------------------------------------------------
SALCEF GROUP SPA
Ticker: SCF Security ID: T8228Q118
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# 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
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Stock Grant Plan 2022 - 2025 For Against Management
6 Approve Performance Share Plan 2022 - For Against Management
2023
7.1 Fix Number of Directors None For Shareholder
7.2 Fix Board Terms for Directors None For Shareholder
7.3.1 Slate 1 Submitted by Finhold Srl None Against Shareholder
7.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.4 Elect Gilberto Salciccia as Board Chair None For Shareholder
7.5 Approve Remuneration of Directors None For Shareholder
8.1.1 Slate 1 Submitted by Finhold Srl None Against Shareholder
8.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
8.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Approve Capital Increase with or For For Management
without Warrants Attached without
Preemptive Rights; Amend Company
Bylaws Re: Article 6
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Yamanouchi, Akira For For Management
3.2 Elect Director Kawai, Junko For For Management
4 Appoint Statutory Auditor Oishi, For For Management
Masatsugu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.286 for Class
1 Preferred Shares, and JPY 36 for
Ordinary Shares
2 Amend Articles to Amend Provisions on For For Management
Preferred Dividends - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Iwama, Hiroshi For Against Management
3.2 Elect Director Watanabe, Mitsunori For Against Management
3.3 Elect Director Horiuchi, Hiroki For For Management
3.4 Elect Director Kato, Yoshiki For For Management
3.5 Elect Director Yamakawa, Kenichi For For Management
3.6 Elect Director Kawase, Kazuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kyodo, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Furukawa, Tsuneaki
4.3 Elect Director and Audit Committee For For Management
Member Tanemura, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Yoshida, Sumie
4.5 Elect Director and Audit Committee For For Management
Member Matsui, Kenichi
5 Amend Articles to Amend Provisions on For For Management
Preferred Dividends
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishimaru, Fumio For For Management
3.2 Elect Director Yamasaki, Toru For For Management
3.3 Elect Director Ida, Shuichi For For Management
3.4 Elect Director Yoshikawa, Hiroshi For For Management
3.5 Elect Director Kuratsu, Yasuyuki For For Management
3.6 Elect Director Goto, Yasuhiro For For Management
3.7 Elect Director Motoi, Chie For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Richards as Director For For Management
3 Elect Jennifer Morris as Director For For Management
4 Elect Sally Langer as Director For For Management
5 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
6 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director Fee
Pool
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Yasuda, Shosuke For For Management
2.2 Elect Director Sukekawa, Tatsuo For For Management
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hasegawa, Tsutomu For Against Management
3.2 Elect Director Ishida, Hirokazu For Against Management
3.3 Elect Director Mitsuishi, Eiji For For Management
3.4 Elect Director Kudo, Masayuki For For Management
3.5 Elect Director Iijima, Kazuaki For For Management
3.6 Elect Director Fukui, Hirotoshi For For Management
3.7 Elect Director Kawabe, Yoshio For For Management
3.8 Elect Director Yamamoto, Yukiteru For For Management
3.9 Elect Director Kashikura, Kazuhiko For For Management
3.10 Elect Director Kono, Keiji For For Management
3.11 Elect Director Matsuda, Akihiko For For Management
3.12 Elect Director Umeda, Tamami For For Management
4.1 Appoint Statutory Auditor Tachi, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Fujita, Shozo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshio
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Busujima, Hideyuki For For Management
3.2 Elect Director Ishihara, Akihiko For For Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Kitani, Taro For For Management
3.5 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
1.3 Approve Restriction on the For For Management
Extraordinary Reserve
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Holding Happy None Against Shareholder
Life Srl
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Holding Happy None Against Shareholder
Life Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Adjust Remuneration of External For For Management
Auditors
6 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
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) of Minutes of None None Management
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 0.54 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For For Management
Julian Drinkall, Rolf Grisebach, Anna
Herlin, Mika Ihamuotila, Nils Ittonen
(Vice Chair), Denise Koopmans,
Sebastian Langenskiold and Rafaela
Seppala as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Establish Nominating Committee For For Management
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 16 Million For For Management
New Shares and 5 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES, LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Recognize Validity of Board
Resolutions in Written or Electronic
Format
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Shimominami, Hiroyuki For For Management
2.5 Elect Director Harada, Masahiro For For Management
2.6 Elect Director Nishimura, Kenichi For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Miyamoto, Katsuhiro For Against Management
2.2 Elect Director Takahashi, Kozo For For Management
2.3 Elect Director Oi, Shigehiro For For Management
2.4 Elect Director Omae, Kozo For For Management
2.5 Elect Director Yanagimoto, Katsu For For Management
2.6 Elect Director Usuki, Masaharu For For Management
2.7 Elect Director Fujiwara, Kayo For For Management
2.8 Elect Director Sonoda, Hiroto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagano, Kazuhiko
3.2 Elect Director and Audit Committee For Against Management
Member Yogi, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Toide, Iwao
4 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Akihiro
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
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Masaki For Against Management
3.2 Elect Director Matsude, Yoshitada For For Management
3.3 Elect Director Sato, Masashi For For Management
3.4 Elect Director Shofu, Rieko For For Management
3.5 Elect Director Mackenzie Clugston For For Management
3.6 Elect Director Shoji, Tetsuya For For Management
3.7 Elect Director Uchiyama, Toshihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizokami, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Fukuda, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Kotaro
5 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# 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 Ferguson as Director For For Management
6 Re-elect Mark Ridley as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Re-elect Philip Lee as Director For For Management
12 Re-elect Richard Orders as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Taiji, Masato For For Management
2.4 Elect Director Tanaka, Yasuhito For For Management
2.5 Elect Director Wakamatsu, Katsuhisa For For Management
2.6 Elect Director Kato, Hajime For For Management
2.7 Elect Director Sato, Hiroaki For For Management
2.8 Elect Director Iwasaki, Jiro For For Management
2.9 Elect Director Sekimoto, Tetsuya For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
3 Elect Director and Audit Committee For For Management
Member Endo, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
--------------------------------------------------------------------------------
SCANDI STANDARD AB
Ticker: SCST Security ID: W75737101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Omission of Dividends
7c.1 Approve Discharge of Johan Bygge For For Management
7c.2 Approve Discharge of Michael Parker For For Management
7c.3 Approve Discharge of Helene Vibbleus For For Management
7c.4 Approve Discharge of Oystein For For Management
Engebretsen
7c.5 Approve Discharge of Henrik Hjalmarsson For For Management
7c.6 Approve Discharge of Cecilia Lannebo For For Management
7c.7 Approve Discharge of Leif Bergvall For For Management
Hansen
7c.8 Approve Discharge of Otto Drakenberg For For Management
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.a Reelect Johan Bygge as Director For For Management
10.b Reelect Michael Parker as Director For For Management
10.c Reelect Oystein Engebretsen as Director For For Management
10.d Reelect Henrik Hjalmarsson as Director For For Management
10.e Reelect Cecilia Lannebo as Director For For Management
10.f Elect Pia Gideon as New Director For For Management
10.g Reelect Johan Bygge as Board Chair For For Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Based Long Term For For Management
Incentive Program 2022 (LTIP 2022)
15.b Approve Acquisition of Shares in For For Management
Connection with LTIP 2022
15.c Approve Transfer of Shares to For For Management
Participants of LTIP 2022
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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 Allocation of Income and For For Management
Dividends of DKK 7.50 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve DKK 4.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Election of Chair For For Management
and Vice Chair
7.a Reelect Henrik Brandt as Director For For Management
7.b Reelect Dianne Neal Blixt as Director For For Management
7.c Reelect Marlene Forsell as Director For For Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Fiona Hele as Director For For Management
4 Elect Terry Dodd as Director For Against Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Approve the Change of Company Name to For For Management
Kelsian Group Limited
7 Approve Modification to the For Against Management
Constitution
--------------------------------------------------------------------------------
SEIKITOKYU KOGYO CO., LTD.
Ticker: 1898 Security ID: J70273115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Taira, Yoshikazu For For Management
3.2 Elect Director Furukawa, Tsukasa For For Management
3.3 Elect Director Ishida, Kazushi For For Management
3.4 Elect Director Oteki, Yuji For For Management
3.5 Elect Director Fukuda, Shinya For For Management
3.6 Elect Director Tamura, Masato For For Management
3.7 Elect Director Shimizu, Rena For For Management
4.1 Appoint Statutory Auditor Otsuki, For For Management
Tsunehisa
4.2 Appoint Statutory Auditor Saito, Yoichi For For Management
5 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
6 Amend Articles to Abolish Advisory Against For Shareholder
Posts
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Advisors
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Takahashi, Shuji For For Management
3.3 Elect Director Naito, Akio For For Management
3.4 Elect Director Naito, Takahiro For For Management
3.5 Elect Director Sekine, Jun For For Management
3.6 Elect Director Takizawa, Shimesu For For Management
3.7 Elect Director Nagano, Tsuyoshi For For Management
3.8 Elect Director Teraura, Yasuko For For Management
3.9 Elect Director Saito, Noboru For For Management
4 Appoint Statutory Auditor Sakurai, For Against Management
Kenji
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Yoshitaka For For Management
3.2 Elect Director Taguchi, Takao For For Management
3.3 Elect Director Maruta, Hidemi For For Management
3.4 Elect Director Nozu, Nobuyuki For For Management
3.5 Elect Director Kotera, Yasuhisa For For Management
3.6 Elect Director Yamada, Meyumi For For Management
3.7 Elect Director Takai, Shintaro For For Management
3.8 Elect Director Ichimaru, Yoichiro For For Management
4 Appoint Statutory Auditor Katagiri, For For Management
Osamu
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawada, Tatsuo For For Management
3.2 Elect Director U, Ki For For Management
3.3 Elect Director Yamada, Hideyuki For For Management
3.4 Elect Director Kawada, Koji For For Management
3.5 Elect Director Katsuki, Tomofumi For For Management
3.6 Elect Director Takezawa, Yasunori For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Sasae, Kenichiro For For Management
3.10 Elect Director Tomoda, Akemi For For Management
3.11 Elect Director Teramae, Masaki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SELVAAG BOLIG ASA
Ticker: SBO Security ID: R7800E107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 520,000 for Chairman
and NOK 300,000 for Other Directors;
Approve Remuneration for Committee
Work and Employee Representatives
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Authorize Board to Distribute Dividends For Did Not Vote Management
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 18.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Reelect Olav H. Selvaag (Chair), Tore For Did Not Vote Management
Myrvold, Gisele Marchand, Oystein
Thorup and Camilla Wahl as Directors
14 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management
Leiv Askvig and Helene Langlo Volle as
Members of Nominating Committee
15 Ratify PwC as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 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 Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees 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 Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMPERIT HOLDING AG
Ticker: SEM Security ID: A76473122
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 15, 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 Ernst & Young Auditors for For For Management
Fiscal Year 2022
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6.2 Elect Herbert Ortner as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For For Management
Board Members
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
SENEX ENERGY LIMITED
Ticker: SXY Security ID: Q8407E103
Meeting Date: MAR 15, 2022 Meeting Type: Court
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by K-A Energy 1 Pty Ltd
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Bourne as Director For For Management
2 Elect Margaret Kennedy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Kenji For For Management
3.2 Elect Director Kanaga, Yoshiki For For Management
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 for Class 7
Preferred Shares, and JPY 6.25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ukawa, Atsushi For Against Management
3.2 Elect Director Ota, Takayuki For Against Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Yamazawa, Tomokazu For For Management
3.9 Elect Director Ogasawara, Atsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Nigel Crossley as Director For For Management
5 Elect Kru Desai as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Rupert Soames as Director For For Management
8 Re-elect Kirsty Bashforth as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SERIA CO., LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawai, Eiji For For Management
3.2 Elect Director Iwama, Yasushi For For Management
3.3 Elect Director Miyake, Natsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Noboru
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroto
4.3 Elect Director and Audit Committee For For Management
Member Kataoka, Noriaki
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SERICA ENERGY PLC
Ticker: SQZ Security ID: G80475109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Andrew Bell as Director For For Management
5 Elect David Latin as Director For For Management
6 Elect Richard Rose as Director For For Management
7 Re-elect Trevor Garlick as Director For For Management
8 Re-elect Malcolm Webb as Director For For Management
9 Approve Final Dividend For For Management
10 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brett Gallagher as Director For For Management
3 Elect Deborah Page as Director For For Management
4 Elect Elizabeth Ward as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
6 Ratify Past Issuance of Shares to For For Management
Existing and New Professional and
Sophisticated Investors
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funatake, Yasuaki For For Management
2.2 Elect Director Matsuhashi, Masaaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Takato, Etsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ogawa, Chieko
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Zhan as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Leung Pak To, 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Einat Tzafrir as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors for 2020
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 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 Chee Teck Kwong Patrick as For For Management
Director
4 Elect Tan Huay Lim as Director For For Management
5 Elect Ko Chuan Aun as Director For For Management
6 Elect Cheng Li Hui as Director For For Management
7 Elect Lim Hock Eng as Director For For Management
8 Elect Lim Hock Leng as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# 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 Shibuya, Hirotoshi For For Management
2.2 Elect Director Kubo, Naoyoshi For For Management
2.3 Elect Director Naka, Toshiaki For For Management
2.4 Elect Director Mori, Katsumi For For Management
2.5 Elect Director Honda, Munetaka For For Management
2.6 Elect Director Shibuya, Mitsutoshi For For Management
2.7 Elect Director Shibuya, Hidetoshi For For Management
2.8 Elect Director Yoshimichi, Yoshiaki For For Management
2.9 Elect Director Kitamura, Hiroshi For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Nishino, Yukinobu For For Management
2.12 Elect Director Nishida, Masakiyo For For Management
2.13 Elect Director Futagi, Akinori For For Management
2.14 Elect Director Nagai, Hidetsugu For For Management
2.15 Elect Director Ota, Masato For For Management
2.16 Elect Director Nakanishi, Shinji For For Management
2.17 Elect Director Takamoto, Munehiro For For Management
2.18 Elect Director Miyamae, Kazuhiro For For Management
2.19 Elect Director Sugai, Toshiaki For For Management
2.20 Elect Director Tamai, Masatoshi For For Management
2.21 Elect Director Kitagawa, Hisashi For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Saeki, Hayato For For Management
4.2 Elect Director Nagai, Keisuke For For Management
4.3 Elect Director Yamada, Kenji For For Management
4.4 Elect Director Shirai, Hisashi For For Management
4.5 Elect Director Nishizaki, Akifumi For For Management
4.6 Elect Director Miyamoto, Yoshihiro For For Management
4.7 Elect Director Miyazaki, Seiji For For Management
4.8 Elect Director Ota, Masahiro For For Management
5 Elect Director and Audit Committee For For Management
Member Takahata, Fujiko
6.1 Remove Incumbent Director Saeki Hayato Against Against Shareholder
6.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
6.3 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
7 Amend Articles to Formulate Protection Against Against Shareholder
and Evacuation Plan in the Event of
Nuclear Accidents
8 Amend Articles to Decommission Ikata Against Against Shareholder
Nuclear Reactor No. 3
9 Amend Articles to Complete Against Against Shareholder
Decommissioning of Ikata Nuclear
Reactors No. 1 and No. 2 by Fiscal 2060
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Natsui, Hiroshi For Against Management
3.2 Elect Director Maekawa, Shinji For Against Management
3.3 Elect Director Shimomoto, Satoshi For For Management
3.4 Elect Director Endo, Kiyoshi For For Management
3.5 Elect Director Ito, Masaki For For Management
3.6 Elect Director Inoue, Kiyoshi For For Management
3.7 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizuno, Yasushi
4.2 Elect Director and Audit Committee For For Management
Member Tokai, Hideki
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isogawa, Tatsuyuki For For Management
3.2 Elect Director Ishimaru, Kanji For For Management
3.3 Elect Director Tanuma, Katsuyuki For For Management
3.4 Elect Director Nishioka, Akira For For Management
3.5 Elect Director Kume, Toshiki For For Management
3.6 Elect Director Kunihara, Takashi For For Management
3.7 Elect Director Kanda, Yoshifumi For For Management
3.8 Elect Director Nagai, Seiko For For Management
3.9 Elect Director Umehara, Toshiyuki For For Management
4.1 Appoint Statutory Auditor Kinda, For Against Management
Tomosaburo
4.2 Appoint Statutory Auditor Sugiyama, Eri For For Management
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Konishi, Kenzo For For Management
3.3 Elect Director Ogawa, Hirotaka For For Management
3.4 Elect Director Ohashi, Futoshi For For Management
3.5 Elect Director Kobayashi, Hiroyuki For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
3.7 Elect Director Shimada, Shoji For For Management
3.8 Elect Director Umino, Atsushi For For Management
3.9 Elect Director Sano, Seiichiro For For Management
3.10 Elect Director Imabeppu, Toshio For For Management
3.11 Elect Director Ito, Fumiyo For For Management
3.12 Elect Director Nishio, Shinya For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Ishida, Kenichiro For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Shimizu, Kyosuke For For Management
3 Appoint Statutory Auditor Miyakawa, For For Management
Atsuyuki
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Xu Liang as Director For For Management
3b Elect Choi Fan Keung Vic as Director For For Management
3c Elect Deng Yougao as Director For For Management
3d Elect Zhang Quanling 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3A Elect Fan Wenli as Director For For Management
3B Elect Chen Zhaoqiang as Director For For Management
3C Elect Chang Cun as Director For For Management
3D Elect Shi Yubao as Director For For Management
3E Elect Shen Zongbin 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Iris Shapira-Yalon 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.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eldad Avraham as External For For Management
Director
2 Reelect Michal Kamir 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.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman (PwC) For Against Management
as Auditors
3 Reelect Ran Gottfried as Director For For Management
4 Reelect Yoav Chelouche as Director For Against Management
5 Elect Itzhak Abercohen as Director For For Management
6 Elect Moshe Attias as Director For For Management
7 Elect Ron Hadassi as Director For Abstain Management
8 Elect Shlomo Zohar as Director For For Management
9 Elect Ilan Ron as Director For For Management
10 Approve Employment Terms of Ofer For For Management
Bloch, CEO
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.
--------------------------------------------------------------------------------
SIMCERE PHARMACEUTICAL GROUP LTD.
Ticker: 2096 Security ID: Y793E5106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Authorize Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividend
3a1 Elect Zhao John Huan as Director For Against Management
3a2 Elect Song Ruilin as Director For For Management
3a3 Elect Wang Jianguo as Director For For Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as Director For For Management
2 Elect Georgia Nelson as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Buto, Shozo For Against Management
3.2 Elect Director Hirano, Shinichi For Against Management
3.3 Elect Director Sakamoto, Katsuyuki For For Management
3.4 Elect Director Senju, Hiroharu For For Management
3.5 Elect Director Shigekawa, Kazuo For For Management
3.6 Elect Director Yamakuni, Minoru For For Management
3.7 Elect Director Hatano, Takaichi For For Management
3.8 Elect Director Yuikawa, Koichi For For Management
3.9 Elect Director Sako, Tatsunobu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract 2022, For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Master Purchase For For Management
Contract 2022, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Teo Siong Seng as Director For For Management
3b Elect Kwa Wee Keng as Director For For Management
3c Elect Cheng Fu Kwok, David 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
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 15, 2021 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 Chen Jun as Director For For Management
4 Elect Elizabeth Kong Sau Wai as For For Management
Director
5 Elect Bob Tan Beng Hai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and 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 Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012 and
Grant of Awards and Issuance of Shares
Pursuant to the Singapore Post
Restricted Share Plan 2013
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with Freight For For Management
Management Holdings Pty Ltd.
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takeda, Shozo For For Management
3.2 Elect Director Suenaga, Satoshi For For Management
3.3 Elect Director Aota, Tokuji For For Management
3.4 Elect Director Taniguchi, Takenori For For Management
3.5 Elect Director Fujii, Tomoaki For For Management
3.6 Elect Director Michibata, Noriaki For For Management
3.7 Elect Director Adachi, Minako For For Management
3.8 Elect Director Hirano, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kanada, Keishi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Mitsuya
4.3 Elect Director and Audit Committee For Against Management
Member Mizumura, Kenichiro
4.4 Elect Director and Audit Committee For For Management
Member Nakagawa, Yoshio
4.5 Elect Director and Audit Committee For For Management
Member Sano, Masakazu
5 Elect Alternate Director and Audit For Against Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Subscription Agreement, For For Management
Partnership Agreement and Related
Transactions
3A Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chen Ziyang as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhan Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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
3A.1 Elect Wang Honghui as Director For For Management
3A.2 Elect Han Xiaojing as Director For For Management
3A.3 Elect Suen Man Tak Director For For Management
3A.4 Elect Jin Qingjun as Director For Against Management
3A.5 Elect Lam Sin Lai Judy 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yonekura, Eiichi For For Management
2.2 Elect Director Fukuoka, Toru For For Management
2.3 Elect Director Ogawa, Masato For For Management
2.4 Elect Director Matsutani, Koichi For For Management
2.5 Elect Director Nakatani, Iwao For For Management
2.6 Elect Director Fujiwara, Hiroshi For For Management
2.7 Elect Director Oga, Kimiko For For Management
2.8 Elect Director Shimizu, Kenji For For Management
2.9 Elect Director Oho, Hiroyuki For For Management
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Fundraising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Fundraising
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Miriam Greenwood as Director For For Management
3 Re-elect Graeme Bissett as Director For For Management
4 Re-elect Jamie Richards as Director For For Management
5 Re-elect Ruth Leak as Director For For Management
6 Re-elect Timothy Mortlock as Director For For Management
7 Re-elect Gavin Urwin as Director For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10 Approve Long Term Incentive Plan For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Gavin Bell as Director For For Management
4 Elect Carolyn Colley as Director For For Management
5 Elect Ian Watt as Director For For Management
6 Approve Issuance of Shares to Timothy For For Management
Looi
7 Approve Short Term Incentive Plan None For Management
8 Approve Issuance of Performance Rights None For Management
to Timothy Looi
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 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 2.15 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Nikos Koumettis as Director For Against Management
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Reelect Maelys Castella as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board Until
19 May 2021
11 Approve Compensation of John Glen, For For Management
Chairman of the Board Since 19 May 2021
12 Approve Compensation of Gonzalve Bich, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
17 Ratify Change Location of Registered For For Management
Office to 12 boulevard Victor Hugo,
92611 Clichy and Amend Article 4 of
Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# 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 Fix Number of Directors None For Shareholder
6.1 Slate 1 Submitted by Gas and None Against Shareholder
Technologies World BV
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Fix Board Terms for Directors None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy For For Management
5 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
10 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 2.5 Per Share
5 Approve Extraordinary Dividends of DKK For For Management
2.5 Per Share
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7 Approve Remuneration Report (Advisory For For Management
Vote)
8 Approve Remuneration of Directors For For Management
9 Authorize Share Repurchase Program For For Management
10.a Reelect Kjeld Johannesen as Director For For Management
10.b Reelect Morten Gaardboe as Director For For Management
10.c Reelect Henrik Sjogreen as Director For For Management
11 Ratify Deloitte as Auditors For For Management
12.a Approve Creation of DKK 246 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 246
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 246 Million
12.b Amend Articles Re: Shareholders Regions For For Management
13 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 NORD-NORGE
Ticker: NONG Security ID: R8288N106
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roar Dons, Hallgeir Angell, Erik For Did Not Vote Management
Tostrup and Ingrid Walnum as Members
of Committee of Representatives; Elect
Tom Robin Solstad-Nois, Aage Fossum,
Kate Eliassen and Hanne Bentsen as
Deputy Members of Committee of
Representatives
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Trond Hagerud, Thorleif Sorhol For Did Not Vote Management
Nielsen and Jo Simen Dragen as Members
of the Bank's Supervisory Board; Elect
Jan Furseth, Monica Amanda Haugan and
Iren Carlstrom as Deputy Members of
the Bank's Supervisory Board
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 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 Maggie Buggie as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kashima, Toru For For Management
2.2 Elect Director Okuma, Katsumi For For Management
2.3 Elect Director Narikawa, Masafumi For For Management
2.4 Elect Director Ohashi, Hirotaka For For Management
2.5 Elect Director Fujiwara, Yutaka For For Management
3.1 Appoint Statutory Auditor Yamagiwa, For For Management
Sadafumi
3.2 Appoint Statutory Auditor Kitamura, For For Management
Katsumi
3.3 Appoint Statutory Auditor Ueno, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Craig Jetson
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Reinstatement of the For For Management
Proportional Takeover Provisions in
the Company's Constitution
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 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 Elect Nikhil Oommen Jacob Eapen as For For Management
Director
3 Elect Ahmad Abdulaziz A A Al-Neama as For For Management
Director
4 Elect Lim Tse Ghow Olivier as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Nayantara Bali as Director For For Management
7 Elect Ng Shin Ein as Director For For Management
8 Elect Lionel Yeo Hung Tong as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve Final Dividend For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 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
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Placement For For Management
Shares to Certain Institutional
Investors and the Vendors of Coverforce
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Elect Vicki Allen as Director For For Management
7 Elect David Liddy as Director For For Management
8 Elect Gai McGrath as Director For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hashimoto, Aki For For Management
2.2 Elect Director Saka, Kiyonori For For Management
2.3 Elect Director Takano, Jun For For Management
2.4 Elect Director Ogata, Norio For For Management
2.5 Elect Director Tsuchiya, Masaaki For For Management
2.6 Elect Director Nakashima, Yasuhiko For For Management
2.7 Elect Director Iijima, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuyama, Hirohisa
3.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
3.3 Elect Director and Audit Committee For Against Management
Member Nishimura, Yusaku
3.4 Elect Director and Audit Committee For For Management
Member Matsumura, Shine
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STEM Security ID: G8499E103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Against Management
4 Elect Timo Lehne as Director For For Management
5 Elect Andrew Beach as Director For For Management
6 Re-elect James Bilefield as Director For For Management
7 Re-elect Denise Collis as Director For For Management
8 Re-elect Anne Fahy as Director For Against Management
9 Re-elect Barrie Brien as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOCK SPIRITS GROUP PLC
Ticker: STCK Security ID: G8505K101
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Stock
Spirits by Bidco
--------------------------------------------------------------------------------
STOCK SPIRITS GROUP PLC
Ticker: STCK Security ID: G8505K101
Meeting Date: SEP 20, 2021 Meeting Type: Court
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujiwara, Kazuhiko For For Management
3.2 Elect Director Inagaki, Masayuki For For Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For For Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO., LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakazaki, Masao For Against Management
3.2 Elect Director Tani, Makoto For Against Management
3.3 Elect Director Shimada, Tetsunari For For Management
3.4 Elect Director Honda, Tadashi For For Management
3.5 Elect Director Takahashi, Hideyuki For For Management
3.6 Elect Director Shimizu, Ryoko For For Management
3.7 Elect Director Hattori, Rikiya For For Management
4.1 Appoint Statutory Auditor Uchiike, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Usui, Takuma For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sekine, Fukuichi For Against Management
3.2 Elect Director Morohashi, Hirotsune For Against Management
3.3 Elect Director Onishi, Toshihiko For For Management
3.4 Elect Director Doi, Ryoji For For Management
3.5 Elect Director Konishi, Mikio For For Management
3.6 Elect Director Sekimoto, Masaki For For Management
3.7 Elect Director Makino, Mitsuko For For Management
3.8 Elect Director Inagawa, Tatsuya For For Management
3.9 Elect Director Morito, Yoshimi For For Management
4 Appoint Statutory Auditor Hosaka, Shoji For For Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ogawa, Ikuzo For For Management
2.2 Elect Director Hamatani, Kazuhiro For For Management
2.3 Elect Director Murakoshi, Masaru For For Management
2.4 Elect Director Toya, Takehiro For For Management
2.5 Elect Director Machida, Kenichiro For For Management
2.6 Elect Director Shigemori, Takashi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Horiguchi, Tomoaki For For Management
3.2 Elect Director Saito, Seiichi For For Management
3.3 Elect Director Nakamura, Izumi For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Ninomiya, Mitsuhiro For For Management
3.6 Elect Director Honda, Kenji For For Management
3.7 Elect Director Okubo, Kazutaka For For Management
3.8 Elect Director Asai, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tominaga, Shinichi
4.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Hidetaka
4.3 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
5 Elect Alternate Director and Audit For Against Management
Committee Member Tsuchiya, Fumio
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
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peter Anthony Curry as Director For For Management
2b Elect David Craig Bartlett as Director For For Management
2c Elect Alan Stephen Jones as Director For For Management
2d Elect Vivian Alexa Kao as Director For For Management
2e Elect Wayne Robert Porritt as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Sally Pitkin as Director For For Management
3.2 Elect Peter Everingham as Director For For Management
4 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Markus Dennler as Director and For Did Not Vote Management
Board Chair
4.1.2 Reelect Monica Dell'Anna as Director For Did Not Vote Management
4.1.3 Reelect Beat Oberlin as Director For Did Not Vote Management
4.1.4 Reelect Jean-Christophe Pernollet as For Did Not Vote Management
Director
4.1.5 Reelect Michael Ploog as Director For Did Not Vote Management
4.1.6 Elect Paolo Buzzi as Director For Did Not Vote Management
4.1.7 Elect Demetra Kalogerou as Director For Did Not Vote Management
4.2.1 Reappoint Beat Oberlin as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Monica Dell'Anna as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
4.2.3 Appoint Demetra Kalogerou as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Elect Arne Gerlyng-Hansen as Member of For For Management
Committee of Representatives
5.b Elect Peter S. Sorensen as Member of For For Management
Committee of Representatives
5.c Elect Nicolai Dyhr as Member of For For Management
Committee of Representatives
5.d Elect Svend Erik Kriby as Member of For For Management
Committee of Representatives
5.e Elect Janne Moltke-Leth as Member of For For Management
Committee of Representatives
5.f Elect Gitte Poulsen as Member of For For Management
Committee of Representatives
5.g Elect Richard Fynbo as Member of For For Management
Committee of Representatives
5.h Elect Lars Thuro Moller as Member of For For Management
Committee of Representatives
5.i Elect Jan Osterskov as Member of For For Management
Committee of Representatives
5.j Elect Bente Rasmussen as Member of For For Management
Committee of Representatives
5.k Elect Henrik Raunkjaer as Member of For For Management
Committee of Representatives
5.l Elect Lasse Meldgaard as Member of For For Management
Committee of Representatives
5.m Elect Hanni Toosbuy Kasprzak as Member For For Management
of Committee of Representatives
5.n Elect Leo Gronvall as Member of For For Management
Committee of Representatives
5.o Elect Lasse Rich Henningsen as Member For For Management
of Committee of Representatives
5.p Elect Ellen Trane Norby as Member of For For Management
Committee of Representatives
5.q Elect Andreas Kirk as Member of For For Management
Committee of Representatives
5.r Elect Peter Vang Christensen as Member For For Management
of Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.b Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only; Amend
Articles Accordingly
7.c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Adhesive Resins For For Management
Business of Eastman Chemical Company
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Stephen Bennett as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect Holly Van Deursen as Director For For Management
9 Re-elect Cynthia Dubin as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Elect Michael Willome as Director For For Management
12 Elect Roberto Gualdoni 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 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
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hemmi, Yoshichika For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Taguchi, Makoto For For Management
2.4 Elect Director Fujii, Hiroyuki For For Management
2.5 Elect Director Hemmi, Shingo For For Management
2.6 Elect Director Kotani, Hiroshi For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Ogawa, Koichi For For Management
2.9 Elect Director Ito, Mari For For Management
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Ishida, Masato For For Management
3.2 Elect Director Kanaji, Nobutaka For For Management
3.3 Elect Director Sugai, Hiroyuki For For Management
3.4 Elect Director Kashiki, Katsuya For For Management
3.5 Elect Director Asaba, Toshiya For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Kamata, Junichi For For Management
3.8 Elect Director Morohoshi, Toshio For For Management
3.9 Elect Director Takahashi, Yoshisada For For Management
4 Appoint Statutory Auditor Oyama, Nobuo For Against Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umino, Takao For For Management
1.2 Elect Director Chino, Yoshiaki For For Management
1.3 Elect Director Nakamura, Minoru For For Management
1.4 Elect Director Nakamura, Tetsuya For For Management
1.5 Elect Director Kato, Koichiro For For Management
1.6 Elect Director Okado, Shingo For For Management
1.7 Elect Director Yuhara, Takao For For Management
1.8 Elect Director Izumi, Akiko For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Takehiro
3 Appoint Alternate Statutory Auditor For For Management
Takizawa, Jun
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAALERI PLC
Ticker: TAALA Security ID: X8T3H4111
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
EUR 41,000 for Vice Chairman, EUR
41,000 for Chairman of Audit
Committee, and EUR 35,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Elina Bjorklund, Petri For For Management
Castren, Juhani Elomaa, Hanna Maria
Sievinen and Tuomas Syrjanen as
Directors; Elect Jouni Takakarhu as
New Director
14 Elect Juhani Elomaa as Chair of the For For Management
Board; Elect Hanna Maria Sievinen as
Vice Chair of the Board
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance and/or Conveyance of For For Management
up to 2.5 Million Shares without
Preemptive Rights
19 Approve Maximum Ratio between the For For Management
Variable Component and the Fixed
Component of the Total Remuneration
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Nunoyama, Hisanobu For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Sato, Takayasu For For Management
2.5 Elect Director Tsujikawa, Masato For For Management
2.6 Elect Director Tsuji, Takao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Otani, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Shioji, Hiromi
4 Elect Alternate Director and Audit For For Management
Committee Member Kida, Minoru
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 Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nojiri, Jo For For Management
2.2 Elect Director Ito, Hiroaki For For Management
2.3 Elect Director Kusaka, Shinya For For Management
2.4 Elect Director Ariyoshi, Masaki For For Management
2.5 Elect Director Okamoto, Shingo For For Management
2.6 Elect Director Asai, Satoru For For Management
2.7 Elect Director Wada, Ichiro For For Management
2.8 Elect Director Kojima, Fuyuki For For Management
3 Appoint Statutory Auditor Higuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Yuba, Akira
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Fushihara, Masafumi For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Ando, Kunihiro For For Management
3.4 Elect Director Ohashi, Tetsuya For For Management
3.5 Elect Director Asakura, Hideaki For For Management
3.6 Elect Director Nakano, Yukimasa For For Management
3.7 Elect Director Koizumi, Yoshiko For For Management
3.8 Elect Director Emori, Shinhachiro For For Management
3.9 Elect Director Furikado, Hideyuki For For Management
4 Appoint Statutory Auditor Karino, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Koji For Against Management
3.2 Elect Director Hayakawa, Kazuhide For For Management
3.3 Elect Director Nakajima, Yasushi For For Management
3.4 Elect Director Nakagawa, Masanori For For Management
3.5 Elect Director Osada, Masashi For For Management
3.6 Elect Director Hikosaka, Hirokazu For For Management
3.7 Elect Director Fuke, Kiyotaka For For Management
3.8 Elect Director Kishi, Masasuke For For Management
3.9 Elect Director Mizumoto, Nobuko For For Management
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sato, Eiji For For Management
3.2 Elect Director Saito, Hitoshi For For Management
3.3 Elect Director Takehara, Eiji For For Management
3.4 Elect Director Arima, Masao For For Management
3.5 Elect Director Tanaka, Tomoyuki For For Management
3.6 Elect Director Hizume, Masayuki For For Management
3.7 Elect Director Tsuchiya, Keiko For For Management
3.8 Elect Director Aoyama, Asako For For Management
3.9 Elect Director Kamada, Yumiko For For Management
4.1 Appoint Statutory Auditor Sugiura, For For Management
Hidenori
4.2 Appoint Statutory Auditor Terunuma, For For Management
Kaori
4.3 Appoint Statutory Auditor Sato, Ikumi For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takamatsu, Takayuki For For Management
2.2 Elect Director Yoshitake, Nobuhiko For For Management
2.3 Elect Director Takamatsu, Takayoshi For For Management
2.4 Elect Director Takamatsu, Hirotaka For For Management
2.5 Elect Director Takamatsu, Takatoshi For For Management
2.6 Elect Director Hagiwara, Toshitaka For For Management
2.7 Elect Director Nishide, Masahiro For For Management
2.8 Elect Director Aoyama, Shigehiro For For Management
2.9 Elect Director Takamatsu, Hideyuki For For Management
2.10 Elect Director Nakahara, Hideto For For Management
2.11 Elect Director Tsujii, Yasushi For For Management
2.12 Elect Director Ishibashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishikimi, Mitsuhiro
--------------------------------------------------------------------------------
TAKARA HOLDINGS, INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kimura, Mutsumi For For Management
3.2 Elect Director Nakao, Koichi For For Management
3.3 Elect Director Takahashi, Hideo For For Management
3.4 Elect Director Mori, Keisuke For For Management
3.5 Elect Director Yoshida, Toshihiko For For Management
3.6 Elect Director Tomotsune, Masako For For Management
3.7 Elect Director Kawakami, Tomoko For For Management
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshikawa, Hidetaka For For Management
3.2 Elect Director Takahashi, Motoki For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masumura, Satoshi For Against Management
3.2 Elect Director Noyori, Ryoji For For Management
3.3 Elect Director Fujiwara, Hisaya For For Management
3.4 Elect Director Yamagata, Tatsuya For For Management
3.5 Elect Director Somekawa, Kenichi For For Management
3.6 Elect Director Yanaka, Fumihiro For For Management
3.7 Elect Director Matsuda, Komei For For Management
3.8 Elect Director Mizuno, Naoki For For Management
3.9 Elect Director Isono, Hirokazu For For Management
3.10 Elect Director Kawabata, Shigeki For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ouchi, Atsushi For Against Management
3.2 Elect Director Kojima, Kazuhito For Against Management
3.3 Elect Director Kamiya, Tadashi For For Management
3.4 Elect Director Yokote, Toshikazu For For Management
3.5 Elect Director Kubota, Hiroshi For For Management
3.6 Elect Director Matsunaga, Kazuo For For Management
3.7 Elect Director Seki, Yoko For For Management
3.8 Elect Director Fujiwara, Makio For For Management
3.9 Elect Director Morimoto, Hideka For For Management
3.10 Elect Director Uchino, Shuma For For Management
3.11 Elect Director Takagi, Atushi For For Management
4.1 Appoint Statutory Auditor Yamawake, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.3 Appoint Statutory Auditor Sakakibara, For For Management
Kazuo
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kameoka, Tsunekata For For Management
3.4 Elect Director Okabe, Tsuneaki For For Management
3.5 Elect Director Kiyose, Masayuki For For Management
3.6 Elect Director Takayama, Shunzo For For Management
3.7 Elect Director Utsunomiya, Yuko For For Management
3.8 Elect Director Kuramoto, Shinsuke For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Yoko, Keisuke For For Management
3.11 Elect Director Arima, Atsumi For For Management
3.12 Elect Director Ebisawa, Miyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Elect Director Chikamoto, Koki For For Management
3.1 Appoint Statutory Auditor Tamaki, For For Management
Katsuya
3.2 Appoint Statutory Auditor Oshiumi, For For Management
Kazuaki
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Yamada, Hiroya For For Management
2.2 Elect Director Morimoto, Shohei For For Management
2.3 Elect Director Maeyama, Hiroshi For For Management
2.4 Elect Director Imai, Masafumi For For Management
2.5 Elect Director Hyakuno, Manabu For For Management
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 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 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as For For Management
Director
5 Re-elect Maria Luisa Cicognani as For For Management
Director
6 Re-elect Tsira Kemularia as Director For For Management
7 Re-elect Per Anders Fasth as Director For For Management
8 Re-elect Thymios Kyriakopoulos as For For Management
Director
9 Re-elect Eran Klein as Director For For Management
10 Elect Venera Suknidze as Director For For Management
11 Elect Rajeev Sawhney as Director For For Management
12 Approve Final Dividend 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 Board to Offer Scrip Dividend For For Management
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
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# 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 Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1.1 Slate 1 Submitted by TGH Srl None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Adjust Remuneration of External For For Management
Auditors
6 Approve 2022-2024 Performance Shares For Against Management
Plan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Shares Plan
2 Amend Company Bylaws Re: Article 7 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pat O'Sullivan as Director For For Management
2 Elect Richard Anstey as Director For For Management
3 Elect Sharon Doyle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Jun For For Management
2.2 Elect Director Uchikawa, Akimoto For For Management
2.3 Elect Director Nabeshima, Akihisa For For Management
2.4 Elect Director Koyama, Toshiya For For Management
2.5 Elect Director Ogawa, Eiji For For Management
2.6 Elect Director Moriyama, Naohiko For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Suzuki, Yoichi For For Management
2.9 Elect Director Onishi, Masaru For For Management
2.10 Elect Director Tsuya, Masaaki For For Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Charles Wigoder as Director For Against Management
5 Re-elect Andrew Lindsay as Director For For Management
6 Re-elect Nicholas Schoenfeld as For For Management
Director
7 Elect Stuart Burnett as Director For For Management
8 Re-elect Beatrice Hollond as Director For For Management
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Melvin Lawson as Director For Against Management
11 Re-elect Julian Schild as Director For Against Management
12 Elect Suzanne Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 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 0.45 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration Policy of Gilles For Against Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Gilles Pelisson as Director For Against Management
10 Reelect Marie Pic-Paris Allavena as For For Management
Director
11 Reelect Olivier Roussat as Director For Against Management
12 Elect Orla Noonan as Director For For Management
13 Acknowledge Appointment of Farida For For Management
Fekih and Sophie Leveaux as
Representatives of Employee
Shareholders to the Board
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERVEYSTALO OYJ
Ticker: TTALO Security ID: X8854R104
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 0.28 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 Against Management
Terms of Employment For Executive
Management (Advisory Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 87,500 for Chairman,
EUR 52,000 for Vice Chairman, EUR
52,000 for Chairman of the Audit
Committee and EUR 41,500 for Other
Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Dag Andersson, Kari For For Management
Kauniskangas (Chair), Kristian Pullola
and Katri Viippola as Directors; Elect
Carola Lemne and Matts Rosenberg (Vice
Chair) as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 12.8 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 150,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TETHYS OIL AB
Ticker: TETY Security ID: W9612M339
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 Per Share
10.a Approve Discharge of Robin Anderson For For Management
10.b Approve Discharge of Alexandra Herger For For Management
10.c Approve Discharge of CEO Magnus Nordin For For Management
10.d Approve Discharge of Per Seime For For Management
10.e Approve Discharge of Klas Brand For For Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 for Chair
and SEK 330,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a1 Reelect Rob Anderson as Director For For Management
13.a2 Reelect Alexandra Herger as Director For For Management
13.a3 Reelect Magnus Nordin as Director For For Management
13.a4 Reelect Per Seime as Director For For Management
13.a5 Reelect Klas Brand as Director For For Management
13.b Elect Per Seime as Board Chair For For Management
13.c Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Warrant Plan for Key Employees For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
20 Approve 2:1 Stock Split; Approve SEK 3 For For Management
Million Reduction in Share Capital via
Share Cancellation; Approve
Capitalization of Reserves of SEK 3
Million for a Bonus Issue
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Amend Articles Re: General Meeting For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# 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 Did Not Vote Management
Inspector(s) of Minutes of 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
5 Approve Remuneration of Auditors For Did Not Vote Management
6.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management
(Chair) as Director
6.b Elect Irene Egset as Director For Did Not Vote Management
6.c Elect Mark Leonard as Director For Did Not Vote Management
6.d Elect Grethe Kristin Moen as Director For Did Not Vote Management
6.e Elect Svein Harald Oygard as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8.a Elect Henry H. Hamilton as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Approve NOK 341,988 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation
15.a Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15.b Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
16 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ujiie, Teruhiko For For Management
3.2 Elect Director Kobayashi, Hidefumi For For Management
3.3 Elect Director Igarashi, Makoto For For Management
3.4 Elect Director Onodera, Yoshikazu For For Management
3.5 Elect Director Kobayashi, Atsushi For For Management
3.6 Elect Director Muranushi, Masanori For For Management
3.7 Elect Director Nakamura, Ken For For Management
3.8 Elect Director Okuyama, Emiko For For Management
3.9 Elect Director Otaki, Seiichi For For Management
3.10 Elect Director Oyama, Shigenori For For Management
4 Elect Director and Audit Committee For For Management
Member Chida, Kazuhito
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2 Approve Formation of Joint Holding For For Management
Company with The Chukyo Bank, Ltd.
3.1 Elect Director Ito, Yukinori For Against Management
3.2 Elect Director Kuratomi, Nobuhiko For For Management
3.3 Elect Director Matsuno, Hiroyasu For For Management
3.4 Elect Director Yoshikawa, Hiroaki For For Management
3.5 Elect Director Taguchi, Kenichi For For Management
3.6 Elect Director Suzuki, Norimasa For For Management
3.7 Elect Director Ito, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Emoto, Yasutoshi
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Yasuo
4.4 Elect Director and Audit Committee For Against Management
Member Nakao, Yoshihiko
4.5 Elect Director and Audit Committee For For Management
Member Matsuno, Tsunehiro
4.6 Elect Director and Audit Committee For For Management
Member Murata, Chieko
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okada, Yoshifumi For Against Management
2.2 Elect Director Nagaoka, Susumu For Against Management
2.3 Elect Director Fukunaga, Takehisa For For Management
2.4 Elect Director Yamato, Shiro For For Management
2.5 Elect Director Nishi, Hirokazu For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Mikawa, Hiroaki For For Management
2.8 Elect Director Ito, Teruaki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sonoki, Hiroshi
3.2 Elect Director and Audit Committee For Against Management
Member Yonebayashi, Akira
3.3 Elect Director and Audit Committee For Against Management
Member Noda, Seiko
3.4 Elect Director and Audit Committee For For Management
Member Hashizume, Masaki
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Kazumaro For Against Management
3.2 Elect Director Fujiwara, Ichiro For Against Management
3.3 Elect Director Minamide, Masao For For Management
3.4 Elect Director Hattori, Satoru For For Management
3.5 Elect Director Yamamoto, Katsutoshi For For Management
3.6 Elect Director Kondo, Kazu For For Management
3.7 Elect Director Mizuno, Hideki For For Management
3.8 Elect Director Yoshitomi, Fumihide For For Management
3.9 Elect Director Matsubara, Takehisa For For Management
3.10 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oka, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For Against Management
Member Sakaguchi, Masatoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Jinnochi, Yoshihiro For Against Management
3.2 Elect Director Sakai, Hideaki For Against Management
3.3 Elect Director Tsutsumi, Kazuyuki For For Management
3.4 Elect Director Nakamura, Shinzaburo For For Management
3.5 Elect Director Unoike, Toru For For Management
3.6 Elect Director Yamasaki, Shigeyuki For For Management
3.7 Elect Director Koso, Hiroshi For For Management
3.8 Elect Director Kuchiishi, Yoichiro For For Management
3.9 Elect Director Noguchi, Makoto For For Management
3.10 Elect Director Furutachi, Naoto For For Management
3.11 Elect Director Tomiyoshi, Kentaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Jono, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Idera, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Ikeda, Takumi
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE CHUGOKU BANK, LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Terasaka, Koji For For Management
2.3 Elect Director Harada, Ikuhide For For Management
2.4 Elect Director Miyanaga, Masato For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Kato, Hiromichi For For Management
2.8 Elect Director Yamamoto, Soichi For For Management
2.9 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ohara, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Kogame, Kotaro
3.3 Elect Director and Audit Committee For For Management
Member Furuya, Hiromichi
3.4 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee For For Management
Member Kiyono, Yukiyo
3.7 Elect Director and Audit Committee For For Management
Member Hitomi, Yasuhiro
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against For Shareholder
JPY 29
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Approve Formation of Joint Holding For For Management
Company with The Aichi Bank Ltd
3 Approve Special Dividend of JPY 141 For For Management
4.1 Elect Director Tokuoka, Shigenobu For Against Management
4.2 Elect Director Kobayashi, Hideo For Against Management
4.3 Elect Director Kojima, Noriaki For For Management
4.4 Elect Director Wakao, Toshiyuki For For Management
4.5 Elect Director Kawai, Hiroshi For For Management
4.6 Elect Director Hiratsuka, Junko For For Management
4.7 Elect Director Shibata, Yuki For For Management
4.8 Elect Director Noguchi, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Shinji For For Management
3.2 Elect Director Tashita, Kayo For For Management
3.3 Elect Director Kanai, Takayuki For For Management
4 Appoint Statutory Auditor Kasahara, For For Management
Akihiro
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: DEC 22, 2021 Meeting Type: Annual/Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Ofer Nimrodi as Director For For Management
3 Reelect Ron Weisberg as Director For Against Management
4 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Liability Insurance Policy to For For Management
Directors/Officers
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: MAR 20, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zafrir Holzblat as External For For Management
Director
2 Elect Miriam Haran as Director For For Management
3 Elect Shirit Kasher as Director For For Management
4 Approve Grant of Options to Directors For For Management
who are not Controllers or their
Relatives (Subject to the Approval of
Items #1, #2 and #3)
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.
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
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.
--------------------------------------------------------------------------------
THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Iwao For Against Management
2.2 Elect Director Miyoshi, Kenji For Against Management
2.3 Elect Director Nagata, Hiroshi For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Semba, Hirohisa For For Management
2.7 Elect Director Kihara, Koichi For For Management
3 Elect Director and Audit Committee For For Management
Member Miyoshi, Junko
4 Approve Formation of Holding Company For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Otsuka, Iwao Against For Shareholder
6.2 Remove Incumbent Director Ito, Against Against Shareholder
Masamichi
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Tetsuo
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Miyoshi, Junko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Joko, Keiji
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For For Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Hiroyuki
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Kiyoshi For For Management
3.2 Elect Director Akiyama, Satoru For For Management
3.3 Elect Director Fujisaki, Kazuo For For Management
3.4 Elect Director Kosaka, Hiromi For For Management
3.5 Elect Director Uchimura, Hiroshi For For Management
3.6 Elect Director Tobe, Tomoko For For Management
3.7 Elect Director Uenishi, Kyoichiro For For Management
4.1 Appoint Statutory Auditor Oike, For For Management
Shinichi
4.2 Appoint Statutory Auditor Ono, Isao For For Management
4.3 Appoint Statutory Auditor Hanada, For Against Management
Tsutomu
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kainuma, Tsutomu For For Management
4.1 Appoint Statutory Auditor Kurosawa, For For Management
Susumu
4.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management
4.3 Appoint Statutory Auditor Yoshida, For For Management
Hayato
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Chairman of the General Meeting For For Management
Board
5 Elect Two Members of the Remuneration For For Management
Committee
6 Approve Remuneration of Remuneration For For Management
Committee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Amend Articles For For Management
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsukamoto, Hidehiko For Against Management
2.2 Elect Director Fujiwara, Takeshi For For Management
2.3 Elect Director Oshima, Hideo For For Management
2.4 Elect Director Kubo, Masahiro For For Management
2.5 Elect Director Sakai, Masayoshi For For Management
2.6 Elect Director Hirano, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Yasuko For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakai, Toshiyuki For Against Management
3.2 Elect Director Tsuchiya, Satoshi For For Management
3.3 Elect Director Hayashi, Takaharu For For Management
3.4 Elect Director Nogami, Masayuki For For Management
3.5 Elect Director Kakehi, Masaki For For Management
3.6 Elect Director Kanda, Masaaki For For Management
3.7 Elect Director Tango, Yasutake For For Management
3.8 Elect Director Moriguchi, Yuko For For Management
4 Appoint Statutory Auditor Ikemura, For Against Management
Yukio
5 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamashita, Hideaki For For Management
3.2 Elect Director Takinoue, Teruo For For Management
3.3 Elect Director Okada, Susumu For For Management
3.4 Elect Director Fujii, Michihisa For For Management
3.5 Elect Director Ashida, Norio For For Management
3.6 Elect Director Hayashi, Hirofumi For For Management
3.7 Elect Director Nishio, Uichiro For For Management
3.8 Elect Director Ito, Haruyasu For For Management
3.9 Elect Director Kasahara, Kahoru For For Management
4.1 Appoint Statutory Auditor Noda, Shinji For For Management
4.2 Appoint Statutory Auditor Tamakoshi, For For Management
Hisayoshi
4.3 Appoint Statutory Auditor Nakamura, For For Management
Shuichi
--------------------------------------------------------------------------------
THE VITEC GROUP PLC
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 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 Re-elect Ian McHoul as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Martin Green as Director For For Management
7 Re-elect Christopher Humphrey as For For Management
Director
8 Re-elect Caroline Thomson as Director For For Management
9 Re-elect Richard Tyson as Director For For Management
10 Elect Erika Schraner as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Change of Company Name to For For Management
Videndum plc
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Tim Cobbold as Director For For Management
5 Elect Hans Dieltjens as Director For For Management
6 Re-elect Ron Hundzinski as Director For For Management
7 Elect Julie Baddeley as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Re-elect Elaine Sarsynski as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect Stephen Thomas as Director For Against Management
12 Re-elect Jeffrey Vanneste 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 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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gianmarco Montanari as Director For For Management
and Approve Director's Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 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
--------------------------------------------------------------------------------
TIV TAAM HOLDINGS 1 LTD.
Ticker: TTAM Security ID: M8709P107
Meeting Date: FEB 03, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dafna Shalev Flamm as External For For Management
Director
2.1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2.2 Approve Updated and Extended For For Management
Management Services Agreement with
Company Owned by Shalom Hagai,
Controller (Subject to the Approval of
Item #2.1)
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.
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.5
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# 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 Approve Remuneration Report For Did Not Vote Management
2.c Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management
2.f Approve Discharge of Executive Board For Did Not Vote Management
2.g Approve Discharge of Supervisory Board For Did Not Vote Management
3 Reelect H.J. Voortman to Executive For Did Not Vote Management
Board
4.a Announce Vacancies on the Board None None Management
4.b Opportunity to Make Recommendations None None Management
4.c Announce Intention to Reappoint R.L. None None Management
van Iperen to the Supervisory Board
4.d Reelect R.L. van Iperen to Supervisory For Did Not Vote Management
Board
4.e Announce Intention to Appoint P.W.B. None None Management
Oosterveer to the Supervisory Board
4.f Elect P.W.B. Oosterveer to Supervisory For Did Not Vote Management
Board
5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management
as Auditors
6.a1 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Masanori For Against Management
3.2 Elect Director Otani, Seisuke For Against 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 Wakabayashi, For For Management
Hidemi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Kambayashi, Nobumitsu For For Management
3.7 Elect Director Asada, Mayumi For For Management
3.8 Elect Director Miyazaki, Toshiro For For Management
4 Appoint Statutory Auditor Ogashiwa, For For Management
Kaoru
5 Appoint Alternate Statutory Auditor For For Management
Matsushima, Yoshinori
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tokita, Katsuhiko For For Management
3.2 Elect Director Yamada, Junichi For For Management
3.3 Elect Director Nakamura, Toshinori For For Management
3.4 Elect Director Oguri, Katsuo For For Management
3.5 Elect Director Fukuda, Yasuhiro For For Management
3.6 Elect Director Suzuki, Mitsuhaya For For Management
3.7 Elect Director Sone, Masahiro For For Management
3.8 Elect Director Goto, Masahiro For For Management
3.9 Elect Director Kawashima, Nobuko For For Management
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Ninoyu, Hiroyoshi For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Nishida, Hiroshi For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Tsuzuki, Shoji For For Management
2.6 Elect Director Miyama, Minako For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishida, Tateaki For For Management
3.2 Elect Director Goda, Ichiro For For Management
3.3 Elect Director Yamane, Hideaki For For Management
3.4 Elect Director Nakayama, Tsunehiro For For Management
3.5 Elect Director Fujiwara, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ono, Tetsuji
4.2 Elect Director and Audit Committee For Against Management
Member Inoue, Keisuke
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Joichi
4.4 Elect Director and Audit Committee For For Management
Member Ikeda, Ayako
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
6 Approve Annual Bonus For For Management
7 Approve Stock Option Plan For For Management
8 Amend Articles to Change Company Name Against Against Shareholder
9.1 Remove Incumbent Director Goda, Ichiro Against Against Shareholder
9.2 Remove Incumbent Director Yamane, Against Against Shareholder
Hideaki
10.1 Remove Incumbent Director Nakayama, Against Against Shareholder
Tsunehiro
10.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ikeda, Ayako
--------------------------------------------------------------------------------
TOKMANNI GROUP OYJ
Ticker: TOKMAN Security ID: X9078R102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 0.96 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
and EUR 30,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration of Committee Chairmen
12 Fix Number of Directors at Six For For Management
13 Reelect Seppo Saastamoinen (Chair), For For Management
Harri Sivula, Therese Cedercreutz,
Juha Blomster, Erkki Jarvinen and Ulla
Lettijeff as Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.9 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokota, Hiroshi For For Management
3.2 Elect Director Sugimura, Hideo For For Management
3.3 Elect Director Nomura, Hiroshi For For Management
3.4 Elect Director Iwasaki, Fumiaki For For Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Mizuki, Kunio For For Management
3.4 Elect Director Murakami, Yuichi For For Management
3.5 Elect Director Narumi, Yusuke For For Management
3.6 Elect Director Kurimoto, Hiroshi For For Management
3.7 Elect Director Sekiguchi, Noriko For For Management
3.8 Elect Director Ichiyanagi, Kazuo For For Management
3.9 Elect Director Doi, Kosuke For For Management
3.10 Elect Director Ando, Hisashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOKYO SANGYO CO., LTD.
Ticker: 8070 Security ID: J87774105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kambara, Minoru For For Management
3.2 Elect Director Satomi, Toshio For For Management
3.3 Elect Director Okawara, Masaki For For Management
3.4 Elect Director Nishinami, Shingo For For Management
3.5 Elect Director Shimada, Tetsuzo For For Management
3.6 Elect Director Nakamura, Sunao For For Management
4 Elect Director and Audit Committee For For Management
Member Sudo, Takashi
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Terada, Mitsuhiro For For Management
3.2 Elect Director Takagi, Motoyuki For For Management
3.3 Elect Director Shimizu, Masatoshi For For Management
3.4 Elect Director Onda, Isao For For Management
3.5 Elect Director Yoshida, Kahori For For Management
3.6 Elect Director Koshizuka, Kunihiro For For Management
3.7 Elect Director Tsunashima, Tsutomu For For Management
3.8 Elect Director Hamana, Setsu For For Management
4 Appoint Statutory Auditor Kato, For For Management
Yoshikazu
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yagishita, Naomichi For For Management
3.2 Elect Director Maekawa, Tadao For For Management
3.3 Elect Director Ogashiwa, Hideo For For Management
3.4 Elect Director Shimomura, Hikaru For For Management
3.5 Elect Director Yasuda, Hiroaki For For Management
3.6 Elect Director Suetsuna, Takashi For For Management
3.7 Elect Director Nakayama, Hiroshi For For Management
3.8 Elect Director Miyama, Miya For For Management
3.9 Elect Director Tamagawa, Takehiro For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Yamaguchi, Hiroshi
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Itsuro For For Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4 Elect Director and Audit Committee For For Management
Member Oishi, Kaori
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takezawa, Kyoji For For Management
3.2 Elect Director Yabushita, Takahiro For For Management
3.3 Elect Director Hirata, Hiromi For For Management
3.4 Elect Director Obayashi, Haruhisa For For Management
3.5 Elect Director Sato, Mamoru For For Management
3.6 Elect Director Fukuda, Yoshio For For Management
3.7 Elect Director Yoshida, Yutaka For For Management
3.8 Elect Director Fujitani, Yasuyuki For For Management
4 Appoint Statutory Auditor Boda, Shiho For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) Intended against Yamauchi-No. 10
Family Office
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kitagawa, Katsumi For For Management
3.2 Elect Director Takashima, Satoru For For Management
3.3 Elect Director Aoyama, Hiroya For For Management
3.4 Elect Director Hamada, Hiroyuki For For Management
3.5 Elect Director Kaneko, Shingo For For Management
3.6 Elect Director Onodera, Chise For For Management
3.7 Elect Director Ikegami, Jusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirakawa, Toshiaki
4.2 Elect Director and Audit Committee For Against Management
Member Matsumoto, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Kimura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Yutaka
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Murohashi, Kazuo For For Management
3.4 Elect Director Ogasawara, Koki For For Management
3.5 Elect Director Nakamura, Takuji For For Management
3.6 Elect Director Asatsuma, Kei For For Management
3.7 Elect Director Suzuki, Hiroshi For For Management
3.8 Elect Director Taniguchi, Mami For For Management
3.9 Elect Director Koike, Toshikazu For For Management
4.1 Appoint Statutory Auditor Uesugi, For For Management
Toshitaka
4.2 Appoint Statutory Auditor Tanaka, For For Management
Shunji
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamada, Yasuhiro For Against Management
3.2 Elect Director Shimizu, Takashi For Against Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Imura, Yoji For For Management
3.5 Elect Director Sasamori, Takehiko For For Management
3.6 Elect Director Moriya, Satoru For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For For Management
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Remove Provisions on
Takeover Defense - Amend Provisions on
Director Titles
3.1 Elect Director Narahara, Seiji For For Management
3.2 Elect Director Takeuchi, Ikuo For For Management
3.3 Elect Director Morishige, Chikao For For Management
3.4 Elect Director Otsuki, Hiroshi For For Management
3.5 Elect Director Ouchi, Yutaka For For Management
3.6 Elect Director Nakamura, Masaru For For Management
3.7 Elect Director Isogai, Takafumi For For Management
3.8 Elect Director Sakuragi, Kimie For For Management
3.9 Elect Director Harima, Masaaki For For Management
3.10 Elect Director Fukushi, Hiroshi For For Management
4 Appoint Statutory Auditor Iizuka, For For Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Koyama, Toru For For Management
2.2 Elect Director Yamada, Tomonobu For For Management
2.3 Elect Director Yasuda, Hiroshi For For Management
2.4 Elect Director Oka, Masaki For For Management
2.5 Elect Director Ishikawa, Takashi For For Management
2.6 Elect Director Miyazaki, Naoki For For Management
2.7 Elect Director Tsuchiya, Sojiro For For Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3 Appoint Statutory Auditor Kuwayama, For For Management
Hitoshi
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Funatsu, Koji For For Management
3.2 Elect Director Okuda, Masataka For For Management
3.3 Elect Director Iwami, Koichi For For Management
3.4 Elect Director Muta, Masaaki For For Management
3.5 Elect Director Kamiya, Takeshi For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Matsubara, Kenshi For For Management
3.8 Elect Director Kaizuka, Hiroshi For For Management
3.9 Elect Director Shiraishi, Kiyoshi For For Management
3.10 Elect Director Hatoyama, Rehito For For Management
3.11 Elect Director Shimada, Toru For For Management
3.12 Elect Director Tamatsuka, Genichi For For Management
3.13 Elect Director Suzuki, Noriyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Natsuno, Takeshi
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
4.3 Elect Director and Audit Committee For Against Management
Member Uda, Eiji
5 Elect Alternate Director and Audit For For Management
Committee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TROAX GROUP AB
Ticker: TROAX Security ID: W9679Q132
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.3 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 695,000 to Chairman
and SEK 280,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Anders Morch (Chair), Eva For For Management
Nygren, Anna Stalenbring, Frederik
Hansson, Bertil Persson and Thomas
Widstrand as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Amend Articles Re: Company Name; For For Management
Participation at General Meetings
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Stock Option Plan for Key For For Management
Employees
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Ogita, Takeshi For For Management
3.11 Elect Director Matsushita, Kaori For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kose, Kenji For For Management
3.2 Elect Director Kimura, Takatoshi For For Management
3.3 Elect Director Miyaji, Masaki For For Management
3.4 Elect Director Abe, Shuji For For Management
3.5 Elect Director Ando, Keiichi For For Management
3.6 Elect Director Kitayama, Hisae For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kato, Terukazu For For Management
3.2 Elect Director Sugii, Kei For For Management
3.3 Elect Director Handa, Muneki For For Management
3.4 Elect Director Matsui, Kenichi For For Management
3.5 Elect Director Miyake, Hiroshi For For Management
3.6 Elect Director Okada, Tadashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 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 Warren Tucker as Director For For Management
5 Re-elect Richard Tyson as Director For For Management
6 Re-elect Mark Hoad as Director For For Management
7 Re-elect Jack Boyer as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Anne Thorburn as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TYMAN PLC
Ticker: TYMN Security ID: G9161J107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 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 Re-elect Nicky Hartery as Director For For Management
5 Re-elect Jo Hallas as Director For For Management
6 Re-elect Jason Ashton as Director For For Management
7 Re-elect Paul Withers as Director For For Management
8 Re-elect Pamela Bingham as Director For For Management
9 Re-elect Helen Clatworthy as Director For For Management
10 Elect Dave Randich as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
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 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UBE CORP.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Tamada, Hideo For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Higashi, Tetsuro For For Management
3.6 Elect Director Fukumizu, Takefumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamesaburo
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Satoko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 04, 2021 Meeting Type: Court
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 04, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Ultra
Electronics Holdings plc by Cobham
Ultra Acquisitions Limited
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Choong Ryul Paik For For Management
2.4 Elect Director Nishi, Hiroyuki For For Management
2.5 Elect Director Uchida, Norio For For Management
2.6 Elect Director Ishida, Kozo For For Management
2.7 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Statutory Auditor Utsunomiya, For For Management
Isao
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 27, 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 Andy Luong as Director For For Management
4 Elect Chay Yiowmin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Chay Yiowmin to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
9 Approve Chay Yiowmin to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Manuel Azuaga Moreno as For Against Management
Director
5.2 Reelect Juan Fraile Canton as Director For Against Management
5.3 Reelect Teresa Saez Ponte as Director For Against Management
5.4 Reelect Petra Mateos-Aparicio Morales For Against Management
as Director
5.5 Reelect Manuel Muela Martin-Buitrago For Against Management
as Director
5.6 Elect Rafael Dominguez de la Maza as For Against Management
Director
5.7 Elect Carolina Martinez Caro as For For Management
Director
6 Amend Articles For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 3.5 Billion and
Issuance of Notes up to EUR 1.5 Billion
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIEURO SPA
Ticker: UNIR Security ID: T9T215102
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: JUN 10, 2022
# 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
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Board of Directors For For Management
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Stefano Meloni as Board Chair For For Management
4.5 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.1.2 Slate 2 Submitted by Fondazione Cassa None For Shareholder
di Risparmio di Terni e Narni
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Performance Shares Plan For For Management
2023-2028
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
2023-2028
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 0.55 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
5 Approve Remuneration Report For Against Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
UNITED MALT GROUP LIMITED
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Graham Bradley as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# 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 0.67 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve 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 100,000 for
Chairman, EUR 58,000 for Vice Chairman
and Chairman of Audit Committee, and
EUR 48,000 for Other Directors;
Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan For For Management
Falk, Markus Lengauer, Michael G.
Marchi and Annika Paasikivi (Chair) as
Directors; Elect Susanne Skippari as
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 18, 2022 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 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For Did Not Vote Management
Board Chair
6.1.2 Reelect Christoph Buehler as Director For Did Not Vote Management
6.1.3 Reelect Barbara Artmann as Director For Did Not Vote Management
6.1.4 Reelect Maya Bundt as Director For Did Not Vote Management
6.1.5 Reelect Roger Harlacher as Director For Did Not Vote Management
6.1.6 Reelect Ronald Traechsel as Director For Did Not Vote Management
6.2.1 Elect Marion Khueny as Director For Did Not Vote Management
6.2.2 Elect Roland Herrmann as Director For Did Not Vote Management
7.1 Reappoint Maya Bundt as Member of the For Did Not Vote Management
Nomination and Compensation Committee
7.2 Reappoint Markus Gygax as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3 Reappoint Roger Harlacher as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Designate Tschuemperlin Loetscher For Did Not Vote Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Intention to Appoint Maarten None None Management
Edixhoven to Management Board
3 Elect Brigitte Boone to Supervisory For Did Not Vote Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
6 Amend Articles Re: Advance Voting; For Did Not Vote Management
Regulatory Changes
7.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management
7.2 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management
Director
7.3 Reelect Hanne Ronneberg as Director For Did Not Vote Management
7.4 Reelect Per-Ingemar Persson as Director For Did Not Vote Management
7.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management
7.6 Reelect Carola Laven as Director For Did Not Vote Management
7.7 Elect Pal Eitrheim as New Director For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 620,000 for Chairman
and NOK 314,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Elect Arne Austreid as New Member of For Did Not Vote Management
Nominating Committee
9.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
9.3 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VERKKOKAUPPA.COM OYJ
Ticker: VERK Security ID: X9765M101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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
8a Approve Allocation of Income and For For Management
Dividends of EUR 0.060 Per Share
8b Approve Extra Dividends of up to EUR 0. For For Management
186 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 70,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
35,000 for Other Directors; Approve
Committee Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Arja Talma, Christoffer For For Management
Haggblom, Mikko Karkkainen, Frida
Ridderstolpe, Johan Ryding, Kai Seikku
and Samuli Seppala as Directors
14 Approve Remuneration of Auditor For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditor
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 4.5 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Approve Remuneration Report For For Management
4 Re-elect Patrick Andre as Director For For Management
5 Re-elect Kath Durrant as Director For For Management
6 Re-elect Dinggui Gao as Director For For Management
7 Re-elect Friederike Helfer as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
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 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
20 Approve Vesuvius Share Plan For For Management
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Approve Discharge of Directors For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
The Absence of New Transactions
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Reelect Jacques Merceron-Vicat as For Against Management
Director
9 Reelect Xavier Chalandon as Director For Against Management
10 Approve Remuneration Policy of For Against Management
Corporate Officers
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
13 Approve Compensation of Didier For For Management
Petetin, Vice-CEO
14 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICTORY SUPERMARKET CHAIN LTD.
Ticker: VCTR Security ID: M9753M107
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft BDO as Auditors and For Against Management
Report on Fees Paid to the Auditors
3.1 Reelect Tzvika Bernstein as Director For For Management
3.2 Reelect Eyal Ravid as Director For For Management
3.3 Reelect Avraham Ravid as Director For For Management
4 Reelect Miriam Haddad as External For For Management
Director
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Approve Renewed and Updated Management For For Management
Agreement with Eyal Ravid, CEO,
Director and Controller
7 Approve Renewed and Updated Management For For Management
Agreement with Avraham Ravid, Deputy
CEO, Director and Controller
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.
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 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 Approve Special Dividend For For Management
5 Elect Vivienne Cox as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
10 Re-elect Ros Rivaz as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Re-elect Martin Court as Director For For Management
13 Re-elect Richard Armitage as Director For For Management
14 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Cathy Aston as Director For For Management
4 Elect Priscilla Rogers as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Kate Munnings
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nicola Wakefield Evans as For For Management
Director
3b Elect Robert Hill as Director For For Management
3c Elect Dat Duong as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Vivo Energy
plc by VIP II Blue BV
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 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 Remuneration Policy For For Management
4 Re-elect John Daly as Director For For Management
5 Elect Stanislas Mittelman as Director For For Management
6 Re-elect Thembalihle Hixonia Nyasulu For For Management
as Director
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Gawad Abaza as Director For For Management
10 Re-elect Javed Ahmed as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix 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 UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLATI AB
Ticker: VOLO Security ID: W98220143
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.70 Per Share
7.c1 Approve Discharge of Karl Perlhagen For For Management
7.c2 Approve Discharge of Patrik Wahlen For For Management
7.c3 Approve Discharge of Bjorn Garat For For Management
7.c4 Approve Discharge of Louise Nicolin For For Management
7.c5 Approve Discharge of Christina Tillman For For Management
7.c6 Approve Discharge of Anna-Karin Celsing For For Management
7.c7 Approve Discharge of Magnus Sundstrom For For Management
7.c8 Approve Discharge of Marten Andersson For For Management
7.c9 Approve Discharge of Andreas Stenback For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.1 Reelect Karl Perlhagen as Director For For Management
10.2 Reelect Patrik Wahlen as Director For For Management
10.3 Reelect Bjorn Garat as Director For For Management
10.4 Reelect Louise Nicolin as Director For For Management
10.5 Reelect Christina Tillman as Director For For Management
10.6 Reelect Anna-Karin Celsing as Director For For Management
10.7 Reelect Magnus Sundstrom as Director For For Management
10.8 Reelect Patrik Wahlen as Board Chair For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Issuance of up to 320,754 For For Management
Preference Shares without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Approve Warrant Program in Salix Group For For Management
AB
20 Amend Articles Re: Participation at For For Management
General Meetings; Editorial Changes
--------------------------------------------------------------------------------
VOLEX PLC
Ticker: VLX Security ID: G93885104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Jon Boaden as Director For For Management
5 Elect Amelia Murillo as Director For For Management
6 Elect Sir Peter Westmacott as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date:
# 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 0.90 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 Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Creation of EUR 17.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WATKIN JONES PLC
Ticker: WJG Security ID: G94793109
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 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
3 Approve Remuneration Report For For Management
4 Elect Alan Giddins as Director For For Management
5 Re-elect Richard Simpson as Director For For Management
6 Elect Sarah Sergeant as Director For For Management
7 Re-elect Simon Laffin as Director For For Management
8 Re-elect Liz Reilly as Director For For Management
9 Appoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Sharesave Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Kusabiraki, Chihito For For Management
2.2 Elect Director Yoshitake, Masanori For For Management
2.3 Elect Director Ishibashi, Tomohiro For For Management
2.4 Elect Director Muraki, Shigeru For For Management
2.5 Elect Director Akimoto, Yukihiro For For Management
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Adjust Remuneration of External For For Management
Auditors
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Remuneration Report For Did Not Vote Management
2.b Receive Auditor's Report (Non-Voting) None None Management
2.c Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.d Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management
2.e Approve Discharge of Management Board For Did Not Vote Management
2.f Approve Discharge of Supervisory Board For Did Not Vote Management
3 Reelect A.W. de Vreede as CFO For Did Not Vote Management
4.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
4.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 5 For Did Not Vote Management
Percent of Issued Share Capital
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST HOLDINGS CORP.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# 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 Kikkawa, Takashi For For Management
2.2 Elect Director Egashira, Eiichiro For For Management
2.3 Elect Director Katsumata, Nobuo For For Management
2.4 Elect Director Shiiba, Eiji For For Management
2.5 Elect Director Araki, Kenji For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Nakashima, Kazuo For For Management
2.8 Elect Director Kurohara, Tomohiro For For Management
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2021 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 and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Tan Hwee Bin as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Under the For Against Management
Performance Share Plan 2018 and/or the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan Performance
Share Plan 2018, the Restricted Share
Plan 2018
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Suzi Williams as Director For For Management
10 Elect Rosie Shapland as Director For For Management
11 Elect Lesley-Ann Nash as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Tanaka, Akira For For Management
2.2 Elect Director Tashiro, Hideki For For Management
2.3 Elect Director Noshi, Kenji For For Management
2.4 Elect Director Mizuguchi, Masahiko For For Management
2.5 Elect Director Yamamoto, Hitoshi For For Management
2.6 Elect Director Onoue, Junichi For For Management
2.7 Elect Director Gunji, Masanori For For Management
2.8 Elect Director Otomo, Jun For For Management
2.9 Elect Director Shimizu, Kenji For For Management
2.10 Elect Director Fukuda, Hiroyuki For For Management
2.11 Elect Director Nagai, Kiyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanochi, Fumihiro
3.2 Elect Director and Audit Committee For For Management
Member Kusama, Takashi
3.3 Elect Director and Audit Committee For Against Management
Member Takahashi, Hideyuki
3.4 Elect Director and Audit Committee For For Management
Member Murai, Mitsuru
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# 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 0.65 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 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for Fiscal Year 2022 and the First and
Second Quarters of Fiscal Year 2023
7 Amend Articles Re: Company For For Management
Headquarters; AGM Location
8.1 Elect Michael Gutjahr to the For Against Management
Supervisory Board
8.2 Elect Wolfgang Salzberger to the For Against Management
Supervisory Board
8.3 Elect Edith Weymayr to the Supervisory For Against Management
Board
9 Approve Creation of EUR 100 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 1
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.44 per Share
1.5 Approve Remuneration Report For Did Not Vote Management
1.6.1 Elect Conny Vandendriessche as For Did Not Vote Management
Independent Director
1.6.2 Elect Colette Dierick as Independent For Did Not Vote Management
Director
1.7.1 Reelect Christian Teunissen as Director For Did Not Vote Management
1.7.2 Reelect Frederik Snauwaert as Director For Did Not Vote Management
1.7.3 Reelect Joost Uwents as Independent For Did Not Vote Management
Director
1.7.4 Reelect Wilfried Neven as Independent For Did Not Vote Management
Director
1.7.5 Reelect Wouter De Maeseneire as For Did Not Vote Management
Independent Director
1.8 Approve Discharge of Directors For Did Not Vote Management
1.9 Approve Discharge of Auditors For Did Not Vote Management
2 Approve Change-of-Control Clause Re: For Did Not Vote Management
Financing and Credit Agreements
3.1 Receive Directors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.2 Receive Auditors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.3.1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income of Xior Campus
Hasselt NV
3.3.2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income of Patrimmonia
Couronne-Franck NV
3.3.3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income of Voskenslaan NV
3.3.4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income of Dock's Gent BV
3.4.1 Approve Discharge of Directors and For Did Not Vote Management
Auditors of Xior Campus Hasselt NV
3.4.2 Approve Discharge of Directors and For Did Not Vote Management
Auditors of Patrimmonia
Couronne-Franck NV
3.4.3 Approve Discharge of Directors and For Did Not Vote Management
Auditors of Voskenslaan NV
3.4.4 Approve Discharge of Directors and For Did Not Vote Management
Auditors of Dock's Gent BV
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Authorized Capital
1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
XPS PENSIONS GROUP PLC
Ticker: XPS Security ID: G9829Q105
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# 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 Tom Cross Brown as Director For For Management
5 Re-elect Alan Bannatyne as Director For For Management
6 Re-elect Ben Bramhall as Director For For Management
7 Re-elect Paul Cuff as Director For For Management
8 Re-elect Sarah Ing as Director For For Management
9 Re-elect Snehal Shah as Director For For Management
10 Re-elect Margaret Snowdon as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise the Company to Use For For Management
Electronic Communications
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
--------------------------------------------------------------------------------
Y.D. MORE INVESTMENTS LTD.
Ticker: MRIN Security ID: M9879H107
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2020
4.1 Reelect Meir Gridish as Director For For Management
4.2 Reelect Yosef Levy as Director For For Management
4.3 Reelect Eli Levy as Director For For Management
4.4 Reelect Benjamin Meirov as Director For For Management
4.5 Elect Yaron Blum as Director For For Management
5 Issue Exemption Agreements to Joint For For Management
CEOs and Directors
6 Approve Employment Terms of Meir For For Management
Gridish, Chairman
7 Approve Employment Terms of Orel Levi, For For Management
Controller's Relative
8 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.
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Yoshimura, Takeshi For For Management
2 Elect Director Soga, Narumasa For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Term of Directors Appointed to
Fill Vacancies
2.1 Elect Director Mukunashi, Keisuke For For Management
2.2 Elect Director Soga, Narumasa For For Management
2.3 Elect Director Oda, Koji For For Management
2.4 Elect Director Kato, Mitsuru For For Management
2.5 Elect Director Nagasawa, Yumiko For For Management
2.6 Elect Director Suematsu, Minako For For Management
2.7 Elect Director Yamamoto, Yuzuru For For Management
2.8 Elect Director Mikami, Tomoko For For Management
3 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
4 Elect Alternate Director and Audit For For Management
Committee Member Shikichi, Kenko
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 28, 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 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Hong Pian Tee as Director For For Management
4c Elect Zhong Ming as Director For For Management
5a Elect Chua Taik Him as Director For For Management
5b Elect Tan Chin Siong as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Akio For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
2.7 Elect Director Kubo, Taeko For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Yoshimi
3.2 Appoint Statutory Auditor Tamura, Akira For Against Management
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 0.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 105,000 for
Chairman, EUR 73,500 for Vice Chairman
and EUR 52,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Eero Heliovaara (Vice
Chair), Frank Hyldmar, Olli-Petteri
Lehtinen and Barbara Topolska as
Directors; Elect Casimir Lindholm,
Jyri Luomakoski and Kerttu Tuomas as
New Directors
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 21 Million For For Management
Shares without Preemptive Rights;
Authorize Board to Decide on a Free
Share Issue to the Company Itself
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takata, Kazuhiko For For Management
3.2 Elect Director Takagi, Kiyotsugu For For Management
3.3 Elect Director Miyamoto, Hidenori For For Management
3.4 Elect Director Yoshida, Akihito For For Management
3.5 Elect Director Kuwahara, Kazuya For For Management
3.6 Elect Director Kobayashi, Akira For For Management
3.7 Elect Director Kamei, Yasunori For For Management
3.8 Elect Director Kuromoto, Kazunori For For Management
3.9 Elect Director Amano, Reiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shido, Akihiko For For Management
2.2 Elect Director Shido, Ken For For Management
2.3 Elect Director Hiranaka, Tsutomu For For Management
2.4 Elect Director Hirano, Norio For For Management
2.5 Elect Director Oshita, Masashi For For Management
2.6 Elect Director Moriya, Hiroshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: APR 07, 2022 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 Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.7
Million
4.3 Approve Remuneration Report For Did Not Vote Management
5.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For Did Not Vote Management
5.1.3 Reelect Riet Cadonau as Director For Did Not Vote Management
5.1.4 Reelect Joerg Walther as Director For Did Not Vote Management
5.1.5 Reelect Ivo Wechsler as Director For Did Not Vote Management
5.1.6 Reelect Milva Zehnder as Director For Did Not Vote Management
5.2 Elect Sandra Emme as Director For Did Not Vote Management
5.3.1 Reappoint Riet Cadonau as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Milva Zehnder as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3.3 Appoint Sandra Emme as Member of the For Did Not Vote Management
Nomination and Compensation Committee
5.4 Designate Werner Schib as Independent For Did Not Vote Management
Proxy
5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Zenshi For For Management
3.2 Elect Director Amita, Junya For For Management
3.3 Elect Director Yamamoto, Masaru For For Management
3.4 Elect Director Fujisawa, Hideyuki For For Management
3.5 Elect Director Matsuo, Masami For For Management
3.6 Elect Director Osako, Masuo For For Management
3.7 Elect Director Shimizu, Tatsuhiko For For Management
3.8 Elect Director Ryu, Miki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
4.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
4.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: YA000C104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: Y988JF105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Guoqiang as Director For For Management
2a2 Elect Liu Da as Director For For Management
2a3 Elect Li Huiqun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3.2 Slate 2 Submitted by Zignago Holding None Against Shareholder
SpA
4.4 Approve Remuneration of Directors None For Shareholder
4.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
5.1.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.2 Slate 2 Submitted by Zignago Holding None Against Shareholder
SpA
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
============= WisdomTree Efficient Gold Plus Equity Strategy Fund ==============
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For For Management
1h Elect Director Robert Morgado For Against Management
1i Elect Director Peter Nolan For For Management
1j Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
5 Report on Efforts Prevent Abuse, Against For Shareholder
Harassment, and Discrimination
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Arthur L. Valdez, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For For Management
1.3 Elect Director Jeffrey Jordan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For For Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director James P. Cain For For Management
1.4 Elect Director Cynthia L. Feldmann For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Joy Falotico For For Management
1b Elect Director John O. Larsen For For Management
1c Elect Director Thomas F. O'Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret A. Hamburg For For Management
1b Elect Director Colleen F. Reitan For For Management
1c Elect Director Amy W. Schulman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against Against Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against For Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against Against Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against For Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Against Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Medium and Long-Term None None Shareholder
Greenhouse Gas Targets Aligned with
Paris Agreement - Withdrawn
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Rita S. Lane For For Management
1.6 Elect Director Robert A. Livingston For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For Against Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Giancarlo For Withhold Management
1.2 Elect Director Daniel Scheinman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Christopher B. Howard For For Management
1g Elect Director Richard J. Lieb For For Management
1h Elect Director Nnenna Lynch For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Matthew Holt For For Management
1d Elect Director Lan Kang For For Management
1e Elect Director Joseph Massaro For For Management
1f Elect Director Mala Murthy For For Management
1g Elect Director Jonathan Peacock For For Management
1h Elect Director Michael Severino For For Management
1i Elect Director Christi Shaw For For Management
1j Elect Director Michael Stubblefield For For Management
1k Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia S. Bellinger For For Management
1b Elect Director Alessandro Bogliolo For For Management
1c Elect Director Francis A. Hondal For For Management
1d Elect Director Danielle M. Lee For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Sarah E. Nash For For Management
1g Elect Director Juan Rajlin For For Management
1h Elect Director Stephen D. Steinour For For Management
1i Elect Director J.K. Symancyk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director Beth Ford For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret "Peggy" L. For For Management
Johnson
1i Elect Director Robert S. Kapito For Against Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Kristin C. Peck For For Management
1m Elect Director Charles H. Robbins For For Management
1n Elect Director Marco Antonio Slim Domit For For Management
1o Elect Director Hans E. Vestberg For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Adopt Policies to Curtail Corporate Against Against Shareholder
Activities that Externalize Social and
Environmental Costs
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For Withhold Management
1.2 Elect Director Paul Deighton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For Management
1f Elect Director Mary E. Kipp For For Management
1g Elect Director Douglas T. Linde For Against Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For For Management
1.5 Elect Director Don R. Kornstein For For Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Sandra D. Morgan For For Management
1.8 Elect Director Michael E. Pegram For For Management
1.9 Elect Director Thomas R. Reeg For For Management
1.10 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O'Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Long-Term Greenhouse Gas For For Shareholder
Targets Aligned with Paris Agreement
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For Against Management
1e Elect Director Christopher T. Jenny For Against Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Susan Meaney For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Sanjiv Yajnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Paul J. Finnegan For For Management
1e Elect Director Anthony R. Foxx For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Elder Granger For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Melinda J. Mount For For Management
1e Elect Director George A. Riedel For For Management
1f Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combination Transactions
4b Eliminate Supermajority Vote For For Management
Requirement to Amend or Repeal the
By-Laws
4c Eliminate Supermajority Vote For For Management
Requirement to Repeal Provisions of
the Certificate
4d Eliminate Supermajority Vote For For Management
Requirement to Remove Directors With
or Without Cause
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call a Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director G. Andrea Botta For For Management
1b Elect Director Jack A. Fusco For For Management
1c Elect Director Vicky A. Bailey For For Management
1d Elect Director Patricia K. Collawn For For Management
1e Elect Director David B. Kilpatrick For For Management
1f Elect Director Lorraine Mitchelmore For For Management
1g Elect Director Scott Peak For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Neal A. Shear For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Medium and Long-Term GHG Against For Shareholder
Emissions Reduction Targets
6 Issue Audited Net-Zero Scenario Against For Shareholder
Analysis Report
7 Oversee and Report on Reliability of For For Shareholder
Methane Emission Disclosures
8 Report on Business with Against Against Shareholder
Conflict-Complicit Governments
9 Oversee and Report a Racial Equity Against For Shareholder
Audit
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For Withhold Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
7 Report on Effectiveness of Diversity Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Allocate Disposable Profit For Did Not Vote Management
2.2 Approve Dividend Distribution From For Did Not Vote Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1 Ratify PricewaterhouseCoopers AG For Did Not Vote Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For Did Not Vote Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For Did Not Vote Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For Did Not Vote Management
5.2 Elect Director Michael P. Connors For Did Not Vote Management
5.3 Elect Director Michael G. Atieh For Did Not Vote Management
5.4 Elect Director Kathy Bonanno For Did Not Vote Management
5.5 Elect Director Sheila P. Burke For Did Not Vote Management
5.6 Elect Director Mary Cirillo For Did Not Vote Management
5.7 Elect Director Robert J. Hugin For Did Not Vote Management
5.8 Elect Director Robert W. Scully For Did Not Vote Management
5.9 Elect Director Theodore E. Shasta For Did Not Vote Management
5.10 Elect Director David H. Sidwell For Did Not Vote Management
5.11 Elect Director Olivier Steimer For Did Not Vote Management
5.12 Elect Director Luis Tellez For Did Not Vote Management
5.13 Elect Director Frances F. Townsend For Did Not Vote Management
6 Elect Evan G. Greenberg as Board For Did Not Vote Management
Chairman
7.1 Elect Michael P. Connors as Member of For Did Not Vote Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For Did Not Vote Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For Did Not Vote Management
the Compensation Committee
8 Designate Homburger AG as Independent For Did Not Vote Management
Proxy
9 Approve Creation of Authorized Capital For Did Not Vote Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For Did Not Vote Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Did Not Vote Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against Did Not Vote Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For For Management
1.2 Elect Director Mark Hawkins For For Management
1.3 Elect Director Carl Ledbetter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Brian Humphries For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Michael Patsalos-Fox For For Management
1i Elect Director Stephen J. Rohleder For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
COINBASE GLOBAL, INC.
Ticker: COIN Security ID: 19260Q107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Ernest For For Management
Ehrsam, III
1.2 Elect Director Tobias Lutke For For Management
1.3 Elect Director Fred Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against Against Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director John McAvoy For For Management
1.6 Elect Director Dwight A. McBride For For Management
1.7 Elect Director William J. Mulrow For For Management
1.8 Elect Director Armando J. Olivera For For Management
1.9 Elect Director Michael W. Ranger For For Management
1.10 Elect Director Linda S. Sanford For For Management
1.11 Elect Director Deirdre Stanley For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For Against Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bernshteyn For Withhold Management
1b Elect Director Frank van Veenendaal For Withhold Management
1c Elect Director Kanika Soni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For For Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Kevin Warsh For Against Management
1g Elect Director Harry You For Against Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For For Management
1.3 Elect Director Laura J. Schumacher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For For Management
1c Elect Director Julie G. Richardson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director David Grain For For Management
1.5 Elect Director William D. Green For Withhold Management
1.6 Elect Director Simon Patterson For Withhold Management
1.7 Elect Director Lynn Vojvodich For Withhold Management
Radakovich
1.8 Elect Director Ellen J. Kullman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director Greg Creed For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Leslie D. Hale For For Management
1h Elect Director Christopher A. Hazleton For For Management
1i Elect Director Michael P. Huerta For For Management
1j Elect Director Jeanne P. Jackson For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Sergio A. L. Rial For For Management
1m Elect Director David S. Taylor For For Management
1n Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Richard E. Muncrief For For Management
1.10 Elect Director Duane C. Radtke For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Forward Stock Split For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Steven E. West For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For Against Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director VeraLinn "Dash" Jamieson For Against Management
1d Elect Director Kevin J. Kennedy For For Management
1e Elect Director William G. LaPerch For Against Management
1f Elect Director Jean F.H.P. Mandeville For For Management
1g Elect Director Afshin Mohebbi For For Management
1h Elect Director Mark R. Patterson For Against Management
1i Elect Director Mary Hogan Preusse For Against Management
1j Elect Director Dennis E. Singleton For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Briggs For Withhold Management
1.2 Elect Director Blake J. Irving For Withhold Management
1.3 Elect Director Daniel D. Springer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Dickson For For Management
1b Elect Director Richard W. Dreiling For For Management
1c Elect Director Cheryl W. Grise For For Management
1d Elect Director Daniel J. Heinrich For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director Mary A. Laschinger For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Winnie Y. Park For For Management
1j Elect Director Bertram L. Scott For For Management
1k Elect Director Stephanie P. Stahl For For Management
1l Elect Director Michael A. Witynski 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 Provide Right to Call Special Meeting For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Doerr For Against Management
1b Elect Director Andy Fang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." For For Management
Rodgers
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Raymond Bennett - None None Management
Withdrawn
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark J. Parrell For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Andrew Ballard For For Management
1b Elect Director Jonathan D. Klein For Withhold Management
1c Elect Director Margaret M. Smyth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director Susan Athey For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For For Management
1f Elect Director Craig Jacobson For Withhold Management
1g Elect Director Peter Kern For For Management
1h Elect Director Dara Khosrowshahi For Withhold Management
1i Elect Director Patricia Menendez Cambo For For Management
1j Elect Director Alex von Furstenberg For For Management
1k Elect Director Julie Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against Against Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against Against Shareholder
10 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halim Dhanidina For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Vijay D'Silva For For Management
1c Elect Director Jeffrey A. Goldstein For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Keith W. Hughes For For Management
1f Elect Director Kenneth T. Lamneck For For Management
1g Elect Director Gary L. Lauer For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director Louise M. Parent For For Management
1j Elect Director Brian T. Shea For For Management
1k Elect Director James B. Stallings, Jr. For For Management
1l Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For Against Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Frank J. Fahrenkopf, Jr. For Against Management
1.4 Elect Director Boris Groysberg For Against Management
1.5 Elect Director Sandra R. Hernandez For For Management
1.6 Elect Director Pamela J. Joyner For Against Management
1.7 Elect Director Shilla Kim-Parker For For Management
1.8 Elect Director Reynold Levy For Against Management
1.9 Elect Director George G.C. Parker For For Management
1.10 Elect Director Michael J. Roffler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For Against Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Against Management
1b Elect Director Michael Buckman For For Management
1c Elect Director Ronald F. Clarke For For Management
1d Elect Director Joseph W. Farrelly For Against Management
1e Elect Director Thomas M. Hagerty For Against Management
1f Elect Director Mark A. Johnson For For Management
1g Elect Director Archie L. Jones, Jr. For For Management
1h Elect Director Hala G. Moddelmog For Against Management
1i Elect Director Richard Macchia For For Management
1j Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For For Management
1.4 Elect Director Ming Hsieh For For Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director James Stavridis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel L. Comas For For Management
1b Elect Director Sharmistha Dubey For For Management
1c Elect Director Rejji P. Hayes For For Management
1d Elect Director Wright Lassiter, III For For Management
1e Elect Director James A. Lico For For Management
1f Elect Director Kate D. Mitchell For For Management
1g Elect Director Jeannine Sargent For For Management
1h Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirements
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Dividends For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Elect Director Jonathan C. Burrell For Did Not Vote Management
5.2 Elect Director Joseph J. Hartnett For Did Not Vote Management
5.3 Elect Director Min H. Kao For Did Not Vote Management
5.4 Elect Director Catherine A. Lewis For Did Not Vote Management
5.5 Elect Director Charles W. Peffer For Did Not Vote Management
5.6 Elect Director Clifton A. Pemble For Did Not Vote Management
6 Elect Min H. Kao as Board Chairman For Did Not Vote Management
7.1 Appoint Jonathan C. Burrell as Member For Did Not Vote Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For Did Not Vote Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For Did Not Vote Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For Did Not Vote Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For Did Not Vote Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
11 Approve Fiscal Year 2023 Maximum For Did Not Vote Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For Did Not Vote Management
for the Board of Directors for the
Period Between the 2022 AGM and the
2023 AGM
13 Amend Omnibus Stock Plan For Did Not Vote Management
14 Approve Renewal of Authorized Capital For Did Not Vote Management
with or without Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Diana S. Ferguson For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For Against Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen M. Serra For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
1.4 Elect Director Nam T. Nguyen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
6 Report on the Use of Child Labor in Against Against Shareholder
Connection with Electric Vehicles
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Lisa Glatch For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director Raymond J. McGuire For For Management
1h Elect Director David McManus For For Management
1i Elect Director Kevin O. Meyers For For Management
1j Elect Director Karyn F. Ovelmen For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Nicole W. Piasecki For For Management
1i Elect Director John C. Plant For For Management
1j Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For Against Management
1b Elect Director Avanish Sahai For Against Management
1c Elect Director Dharmesh Shah For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Caroline D. Dorsa For For Management
1D Elect Director Robert S. Epstein For For Management
1E Elect Director Scott Gottlieb For For Management
1F Elect Director Gary S. Guthart For For Management
1G Elect Director Philip W. Schiller For For Management
1H Elect Director Susan E. Siegel For For Management
1I Elect Director John W. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call a Special Against For Shareholder
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Elizabeth Centoni For For Management
1c Elect Director William P. Donnelly For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director John Humphrey For For Management
1f Elect Director Marc E. Jones For For Management
1g Elect Director Vicente Reynal For For Management
1h Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Fossil Fuel Financing Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Against Against Shareholder
Qualifications Including Ideological
Perspectives
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Report on Absolute Targets for Against Against Shareholder
Financed GHG Emissions in Line with
Net Zero Commitments
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Michael Call For For Management
1C Elect Director Olivier Goudet For For Management
1D Elect Director Peter Harf For For Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul S. Michaels For For Management
1G Elect Director Pamela H. Patsley For For Management
1H Elect Director Lubomira Rochet For For Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry D. Young For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maverick Carter For For Management
1B Elect Director Ping Fu For For Management
1C Elect Director Jeffrey T. Hinson For For Management
1D Elect Director Chad Hollingsworth For For Management
1E Elect Director James Iovine For For Management
1F Elect Director James S. Kahan For For Management
1G Elect Director Gregory B. Maffei For Against Management
1H Elect Director Randall T. Mays For For Management
1I Elect Director Michael Rapino For For Management
1J Elect Director Dana Walden For For Management
1K Elect Director Latriece Watkins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Marvin R. Ellison For For Management
1.7 Elect Director Daniel J. Heinrich For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Colleen Taylor For For Management
1.11 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
7 Report on Risks of State Policies Against Against Shareholder
Restricting Reproductive Health Care
8 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Risks from Company Vendors Against Against Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
LUCID GROUP, INC.
Ticker: LCID Security ID: 549498103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Turqi Alnowaiser For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Nancy Gioia For For Management
1.4 Elect Director Frank Lindenberg For For Management
1.5 Elect Director Andrew Liveris For Withhold Management
1.6 Elect Director Nichelle Maynard-Elliott For For Management
1.7 Elect Director Tony Posawatz For For Management
1.8 Elect Director Peter Rawlinson For For Management
1.9 Elect Director Janet S. Wong For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For Did Not Vote Management
1b Elect Director Lincoln Benet For Did Not Vote Management
1c Elect Director Jagjeet (Jeet) Bindra For Did Not Vote Management
1d Elect Director Robin Buchanan For Did Not Vote Management
1e Elect Director Anthony (Tony) Chase For Did Not Vote Management
1f Elect Director Nance Dicciani For Did Not Vote Management
1g Elect Director Robert (Bob) Dudley For Did Not Vote Management
1h Elect Director Claire Farley For Did Not Vote Management
1i Elect Director Michael Hanley For Did Not Vote Management
1j Elect Director Virginia Kamsky For Did Not Vote Management
1k Elect Director Albert Manifold For Did Not Vote Management
1l Elect Director Peter Vanacker For Did Not Vote Management
2 Approve Discharge of Directors For Did Not Vote Management
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For Did Not Vote Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Hafize Gaye Erkan For For Management
1c Elect Director Oscar Fanjul For For Management
1d Elect Director Daniel S. Glaser For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Tamara Ingram For For Management
1h Elect Director Jane H. Lute For For Management
1i Elect Director Steven A. Mills For For Management
1j Elect Director Bruce P. Nolop For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Edward H. Frank For For Management
1e Elect Director Richard S. Hill For For Management
1f Elect Director Marachel L. Knight For For Management
1g Elect Director Matthew J. Murphy For For Management
1h Elect Director Michael G. Strachan For For Management
1i Elect Director Robert E. Switz For For Management
1j Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Parfet For For Management
1b Elect Director Lisa A. Payne For For Management
1c Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special For For Management
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale Against Against Shareholder
and Purchase of Ghost Guns
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Bailey For For Management
1b Elect Director Melissa Brenner For For Management
1c Elect Director Alan G. Spoon For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Robert Eckert For For Management
1.3 Elect Director Catherine Engelbert For For Management
1.4 Elect Director Margaret Georgiadis For For Management
1.5 Elect Director Enrique Hernandez, Jr. For For Management
1.6 Elect Director Christopher Kempczinski For For Management
1.7 Elect Director Richard Lenny For For Management
1.8 Elect Director John Mulligan For For Management
1.9 Elect Director Sheila Penrose For For Management
1.10 Elect Director John Rogers, Jr. For For Management
1.11 Elect Director Paul Walsh For For Management
1.12 Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use Against Against Shareholder
6 Report on Public Health Costs of Against Against Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in Against Against Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights Against For Shareholder
Audit
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder
1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder
1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder
1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder
1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder
1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder
1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder
Jr.
1.8 Management Nominee Christopher For Did Not Vote Shareholder
Kempczinski
1.9 Management Nominee John Mulligan For Did Not Vote Shareholder
1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder
1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder
1.12 Management Nominee Miles White For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Reduce Ownership Threshold for For Did Not Vote Shareholder
Shareholders to Call Special Meeting
5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder
6 Report on Public Health Costs of For Did Not Vote Shareholder
Antibiotic Use and Impact on
Diversified Shareholders
7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder
Pork Supply Chain
8 Report on Third-Party Civil Rights For Did Not Vote Shareholder
Audit
9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder
10 Issue Transparency Report on Global For Did Not Vote Shareholder
Public Policy and Political Influence
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sanders For For Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Marcos Galperin For For Management
1.4 Elect Director Andrea Mayumi Petroni For For Management
Merhy
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
5 Report on Access to COVID-19 Products Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against For Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D'Souza For Withhold Management
1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management
1.3 Elect Director Tom Killalea For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hsing For For Management
1.2 Elect Director Herbert Chang For Withhold Management
1.3 Elect Director Carintia Martinez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For Withhold Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Stock Split For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For Withhold Management
1b Elect Director Leslie Kilgore For For Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting For For Management
Provisions
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Graham N. Robinson For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For Against Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board Members For Did Not Vote Management
3a Reelect Kurt Sievers as Executive For Did Not Vote Management
Director
3b Reelect Peter Bonfield as For Did Not Vote Management
Non-Executive Director
3c Reelect Annette Clayton as For Did Not Vote Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For Did Not Vote Management
Director
3e Elect Chunyuan Gu as Non-Executive For Did Not Vote Management
Director
3f Reelect Lena Olving as Non-Executive For Did Not Vote Management
Director
3g Reelect Julie Southern as For Did Not Vote Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For Did Not Vote Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For Did Not Vote Management
Director
3j Reelect Karl-Henrik Sundstrom as For Did Not Vote Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Cancellation of Ordinary Shares For Did Not Vote Management
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Epstein For Withhold Management
1.2 Elect Director J. Frederic Kerrest For Withhold Management
1.3 Elect Director Rebecca Saeger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Kathy Hopinkah Hannan For For Management
1c Elect Director Shailesh G. Jejurikar For For Management
1d Elect Director Christopher J. Kearney For For Management
1e Elect Director Judith F. Marks For For Management
1f Elect Director Harold W. McGraw, III For For Management
1g Elect Director Margaret M. V. Preston For For Management
1h Elect Director Shelley Stewart, Jr. For For Management
1i Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES, INC.
Ticker: PLTR Security ID: 69608A108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Karp For For Management
1.2 Elect Director Stephen Cohen For For Management
1.3 Elect Director Peter Thiel For For Management
1.4 Elect Director Alexander Moore For Withhold Management
1.5 Elect Director Alexandra Schiff For Withhold Management
1.6 Elect Director Lauren Friedman Stat For For Management
1.7 Elect Director Eric Woersching For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat Bahri For For Management
1.2 Elect Director Jessica L. Denecour For For Management
1.3 Elect Director Mark E. Ferguson, III For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director W. Craig Fugate For For Management
1.6 Elect Director Patricia K. Poppe For For Management
1.7 Elect Director Dean L. Seavers For For Management
1.8 Elect Director William L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
4 Amend the Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PINTEREST, INC.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie J. Kilgore For For Management
1b Elect Director Benjamin Silbermann For For Management
1c Elect Director Salaam Coleman Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R. Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Maria S. Dreyfus For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Phillip A. Gobe For For Management
1g Elect Director Stacy P. Methvin For For Management
1h Elect Director Royce W. Mitchell For For Management
1i Elect Director Frank A. Risch For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Gregory L. Kenausis For For Management
1.3 Elect Director Jean A. Bua For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony J. Hunt For For Management
1b Elect Director Karen A. Dawes For For Management
1c Elect Director Nicolas M. Barthelemy For For Management
1d Elect Director Carrie Eglinton Manner For For Management
1e Elect Director Rohin Mhatre For For Management
1f Elect Director Glenn P. Muir For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director Kim S. Pegula For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Brian S. Tyler For For Management
1j Elect Director Jon Vander Ark For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
5 Report on Third-Party Environmental Against Against Shareholder
Justice Audit
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Scaringe For For Management
1b Elect Director Peter Krawiec For For Management
1c Elect Director Sanford Schwartz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Carvalho For Withhold Management
1.2 Elect Director Gina Mastantuono For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROKU, INC.
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina Luna For Withhold Management
1b Elect Director Ray Rothrock For Withhold Management
2a Elect Director Jeffrey Hastings For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For Against Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Barbara Rentler For For Management
1j Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For Against Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director William K. Reilly For For Management
1l Elect Director Vagn O. Sorensen For For Management
1m Elect Director Donald Thompson For For Management
1n Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYALTY PHARMA PLC
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pablo Legorreta For For Management
1b Elect Director Henry Fernandez For Against Management
1c Elect Director Bonnie Bassler For For Management
1d Elect Director Errol De Souza For For Management
1e Elect Director Catherine Engelbert For Against Management
1f Elect Director M. Germano Giuliani For For Management
1g Elect Director David Hodgson For For Management
1h Elect Director Ted Love For For Management
1i Elect Director Gregory Norden For Against Management
1j Elect Director Rory Riggs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young as U.K. Statutory For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For Against Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against Abstain Shareholder
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted W. Love For Against Management
1b Elect Director Daniel G. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Boeckmann For For Management
1b Elect Director Andres Conesa For For Management
1c Elect Director Maria Contreras-Sweet For For Management
1d Elect Director Pablo A. Ferrero For For Management
1e Elect Director Jeffrey W. Martin For For Management
1f Elect Director Bethany J. Mayer For For Management
1g Elect Director Michael N. Mears For For Management
1h Elect Director Jack T. Taylor For For Management
1i Elect Director Cynthia L. Walker For For Management
1j Elect Director Cynthia J. Warner For For Management
1k Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director Jeffrey A. Miller For For Management
1h Elect Director Joseph "Larry" Quinlan For For Management
1i Elect Director Sukumar Rathnam For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Mergers,
Consolidations or Dispositions of
Substantial Assets
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For Against Management
1b Elect Director Dirk Carsten Hoke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Nancy B. Loeffler For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Kenneth Hao For For Management
1c Elect Director Elisa Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Richard P. Sergel For For Management
1m Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For Against Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director Dominique Leroy For For Management
1.9 Elect Director Letitia A. Long For For Management
1.10 Elect Director G. Michael (Mike) For For Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Daniel For For Management
1b Elect Director Sandra L. Fenwick For For Management
1c Elect Director William H. Frist For For Management
1d Elect Director Jason Gorevic For For Management
1e Elect Director Catherine A. Jacobson For For Management
1f Elect Director Thomas G. McKinley For For Management
1g Elect Director Kenneth H. Paulus For For Management
1h Elect Director David L. Shedlarz For For Management
1i Elect Director Mark Douglas Smith For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edwin J. Gillis For For Management
1b Elect Director Timothy E. Guertin For For Management
1c Elect Director Peter Herweck For For Management
1d Elect Director Mark E. Jagiela For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Marilyn Matz For For Management
1g Elect Director Fouad 'Ford' Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Brian M. Levitt For For Management
1d Elect Director Arun Sarin For For Management
1e Elect Director Charles R. Schwab For For Management
1f Elect Director Paula A. Sneed For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Provide Proxy Access Right For For Management
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Teresa W. Roseborough For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Christopher J. Swift For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policies to Ensure Underwriting Against Against Shareholder
Practices Do Not Support New Fossil
Fuel Supplies
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Eradication of Child Labor Against For Shareholder
in Cocoa Production
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Paula Santilli For For Management
1n Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Abstain Shareholder
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
8 Report on Steps to Improve Gender and Against Against Shareholder
Racial Equity on the Board
9 Report on Efforts to Eliminate Against For Shareholder
Deforestation in Supply Chain
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against Against Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. Clark, III For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director Ernest J. Moniz For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Kristine L. Svinicki For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Michael F. Hines For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director Carol Meyrowitz For For Management
1j Elect Director Jackwyn L. Nemerov For For Management
1k Elect Director John F. O'Brien For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Assessing Due Diligence on Against Against Shareholder
Human Rights in Supply Chain
6 Report on Risks from Company Vendors Against Against Shareholder
that Misclassify Employees as
Independent Contractors
7 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
8 Adopt Paid Sick Leave Policy for All Against For Shareholder
Associates
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For Withhold Management
1.2 Elect Director Kathryn E. Falberg For Withhold Management
1.3 Elect Director David B. Wells For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Efforts to Measure, Disclose Against For Shareholder
and Reduce GHG Emissions Associated
with Underwriting
6 Adopt Underwriting Policies in Against Against Shareholder
Alignment with IEA's Net Zero 2050
Scenario
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Ensure Policies Do No Support Police Against Against Shareholder
Violations of Civil Rights
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director John Bruton For For Management
1e Elect Director Jared L. Cohon For For Management
1f Elect Director Gary D. Forsee For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Charles E. Gottdiener For For Management
1g Elect Director Pamela A. Joseph For For Management
1h Elect Director Thomas L. Monahan, III For For Management
1i Elect Director Andrew Prozes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director James C. Dalton For For Management
1.3 Elect Director Borje Ekholm For For Management
1.4 Elect Director Ann Fandozzi For For Management
1.5 Elect Director Kaigham (Ken) Gabriel For For Management
1.6 Elect Director Meaghan Lloyd For For Management
1.7 Elect Director Sandra MacQuillan For For Management
1.8 Elect Director Robert G. Painter For For Management
1.9 Elect Director Mark S. Peek For For Management
1.10 Elect Director Thomas Sweet For For Management
1.11 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Dubinsky For Withhold Management
1.2 Elect Director Deval Patrick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Egon Durban For Against Management
1b Elect Director Patrick Pichette For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
6 Nominate Candidate for Board Elections Against Against Shareholder
with Human and/or Civil Rights
Expertise
7 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
8 Report on Political Contributions Against For Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carter For For Management
1.2 Elect Director Brenda A. Cline For For Management
1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management
1.4 Elect Director Mary L. Landrieu For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director H. Lynn Moore, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
2 Approve Vote Threshold Amendment for For For Management
Mergers, Share Exchanges, and Certain
Other Transactions
3 Provide Right to Call Special Meeting For For Management
4 Provide Right to Act by Written Consent For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly E. Garcia For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Gisel Ruiz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Matthew Friend For For Management
1c Elect Director Barney Harford For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director Walter Isaacson For For Management
1f Elect Director James A. C. Kennedy For For Management
1g Elect Director J. Scott Kirby For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Egon Durban For Withhold Management
1.2 Elect Director Barry Schuler For For Management
1.3 Elect Director Robynne Sisco For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UPSTART HOLDINGS, INC.
Ticker: UPST Security ID: 91680M107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sukhinder Singh Cassidy For For Management
1.2 Elect Director Paul Gu For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Paul E. Chamberlain For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Priscilla Hung For For Management
1g Elect Director Tina Hunt For For Management
1h Elect Director Marshall Mohr For For Management
1i Elect Director Gordon Ritter For For Management
1j Elect Director Paul Sekhri For For Management
1k Elect Director Matthew J. Wallach For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 27, 2022 Meeting Type: Proxy Contest
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Melody C. Barnes For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Michael J. Embler For For Management
1.4 Elect Director Matthew J. Lustig For For Management
1.5 Elect Director Roxanne M. Martino For For Management
1.6 Elect Director Marguerite M. Nader For For Management
1.7 Elect Director Sean P. Nolan For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director Robert D. Reed For For Management
1.10 Elect Director James D. Shelton For For Management
1.11 Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Litt For Did Not Vote Shareholder
1.2 Management Nominee Melody C. Barnes For Did Not Vote Shareholder
1.3 Management Nominee Debra A. Cafaro For Did Not Vote Shareholder
1.4 Management Nominee Michael J. Embler For Did Not Vote Shareholder
1.5 Management Nominee Matthew J. Lustig For Did Not Vote Shareholder
1.6 Management Nominee Roxanne M. Martino For Did Not Vote Shareholder
1.7 Management Nominee Marguerite M. Nader For Did Not Vote Shareholder
1.8 Management Nominee Sean P. Nolan For Did Not Vote Shareholder
1.9 Management Nominee Walter C. Rakowich For Did Not Vote Shareholder
1.10 Management Nominee Robert D. Reed For Did Not Vote Shareholder
1.11 Management Nominee Maurice S. Smith For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan None Did Not Vote Management
4 Ratify KPMG LLP as Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Eliminate Holding Period for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For For Management
1b Elect Director Constantine P. Iordanou For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Constantin H. Beier For For Management
1c Elect Director Tonit M. Calaway For For Management
1d Elect Director Peter J. Farrell For For Management
1e Elect Director Robert J. Flanagan For For Management
1f Elect Director Jason E. Fox For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Mary C. Farrell For For Management
1d Elect Director Mark L. Shapiro For Against Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against Against Shareholder
Council
6 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against Against Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udit Batra For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Pearl S. Huang For For Management
1.5 Elect Director Wei Jiang For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Flemming Ornskov For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven Conine For For Management
1c Elect Director Michael Choe For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Jeremy King For For Management
1f Elect Director Michael Kumin For Abstain Management
1g Elect Director Jeffrey Naylor For For Management
1h Elect Director Anke Schaferkordt For For Management
1i Elect Director Michael E. Sneed For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Amend Certificate of Incorporation of For For Management
Welltower OP Inc. to Remove Welltower
Inc. Shareholder Approval for the
Amendments of Welltower OP Inc.
Certificate of Incorporation and Other
Extraordinary Transactions
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Ann R. Klee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Michael Hammond For For Management
1d Elect Director Carl Hess For For Management
1e Elect Director Brendan O'Neill For For Management
1f Elect Director Linda Rabbitt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
6 Approve Reduction and Cancellation of For For Management
Share Premium Account
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For For Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelda J. Connors For For Management
1.2 Elect Director Frank B. Modruson For For Management
1.3 Elect Director Michael A. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC.
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Eschenbach For Withhold Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Janet Napolitano For For Management
1.4 Elect Director Santiago Subotovsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=========== WisdomTree Efficient Gold Plus Gold Miners Strategy Fund ===========
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Long-Term Incentive Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James E. Kofman For For Management
2.2 Elect Director Ian Atkinson For For Management
2.3 Elect Director Stephen Lang For For Management
2.4 Elect Director Dale C. Peniuk For For Management
2.5 Elect Director Paula Rogers For For Management
2.6 Elect Director Audra B. Walsh For For Management
2.7 Elect Director Lawrence P. Radford For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Jerry Korpan For For Management
2.8 Elect Director Bongani Mtshisi For For Management
2.9 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton 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
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 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 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
3.3 Approve Centamin Incentive Plan For For Management
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Catharine Farrow as Director For For Management
4.9 Re-elect Hendrik Faul as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For Against Management
1h Elect Director John H. Robinson For For Management
1i Elect Director J. Kenneth Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6 Approve Report on ESG Criteria None None Management
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaimie Donovan For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Nicole Adshead-Bell For For Management
1.4 Elect Director Kalidas Madhavpeddi For For Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director David Rae For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as For For Management
Director
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as For For Management
Director
10 Re-elect Tertius Zongo 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 Approve 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
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Beaty For For Management
1.2 Elect Director Lenard Boggio For For Management
1.3 Elect Director Maryse Belanger For For Management
1.4 Elect Director Francois Bellemare For For Management
1.5 Elect Director Gordon Campbell For For Management
1.6 Elect Director Wesley K. Clark For For Management
1.7 Elect Director Sally Eyre For For Management
1.8 Elect Director Marshall Koval For For Management
1.9 Elect Director Christian Milau For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Alejandro Bailleres as For Against Management
Director
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Fernando Ruiz as Director For For Management
9 Re-elect Eduardo Cepeda as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as For For Management
Director
14 Re-elect Georgina Kessel as Director For For Management
15 Re-elect Guadalupe de la Vega as For For Management
Director
16 Re-elect Hector Rangel as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Matters Relating to the For For Management
Relevant Distributions
--------------------------------------------------------------------------------
GOGOLD RESOURCES INC.
Ticker: GGD Security ID: 38045Y102
Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Turner For For Management
1.2 Elect Director Karen Flores For For Management
1.3 Elect Director Phillip Gaunce For For Management
1.4 Elect Director George Waye For For Management
1.5 Elect Director Terrence R. Cooper For For Management
1.6 Elect Director Bradley Langille For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For Against Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against 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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Levet as Director For For Management
3 Elect Denise McComish as Director For Against Management
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
6 Approve the Increase the Maximum For For Management
Aggregate Amount of Non-Executive
Directors' Fees
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Ashby For For Management
1.2 Elect Director Maryse Belanger For For Management
1.3 Elect Director Ann Masse For For Management
1.4 Elect Director Lawrence Peter O'Hagan For For Management
1.5 Elect Director Kevin O'Kane For For Management
1.6 Elect Director David Smith For For Management
1.7 Elect Director Deborah Starkman For For Management
1.8 Elect Director Anne Marie Toutant 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
--------------------------------------------------------------------------------
K92 MINING INC.
Ticker: KNT Security ID: 499113108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director R. Stuart (Tookie) Angus For For Management
2b Elect Director Mark Eaton For For Management
2c Elect Director Anne E. Giardini For For Management
2d Elect Director Saurabh Handa For For Management
2e Elect Director Cyndi Laval For For Management
2f Elect Director Nan H. Lee For For Management
2g Elect Director John D. Lewins For For Management
2h Elect Director John (Ian) Stalker For For Management
2i Elect Director Graham Wheelock For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmel Daniele For For Management
1.2 Elect Director Gillian Davidson For For Management
1.3 Elect Director Ian W. Gibbs For For Management
1.4 Elect Director Chantal Gosselin For For Management
1.5 Elect Director C. Ashley Heppenstall For For Management
1.6 Elect Director Ron F. Hochstein For For Management
1.7 Elect Director Craig Jones For For Management
1.8 Elect Director Jack Lundin For For Management
1.9 Elect Director Bob Thiele For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
4 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renaud Adams For For Management
1.2 Elect Director Geoffrey Chater For For Management
1.3 Elect Director Nicholas (Nick) Chirekos For For Management
1.4 Elect Director Gillian Davidson For For Management
1.5 Elect Director James Gowans For For Management
1.6 Elect Director Thomas (Tom) J. McCulley For For Management
1.7 Elect Director Margaret (Peggy) For For Management
Mulligan
1.8 Elect Director Ian Pearce For For Management
1.9 Elect Director Marilyn Schonberner 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
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Benson For For Management
1.2 Elect Director Ian M. Reid For For Management
1.3 Elect Director Craig J. Nelsen For For Management
1.4 Elect Director Catherine A. Gignac For For Management
1.5 Elect Director Sandra M. Dodds For For Management
1.6 Elect Director Michael J. McMullen For For Management
1.7 Elect Director Gerard M. Bond 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
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Joanne Ferstman For For Management
1.3 Elect Director Edie Hofmeister For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Candace MacGibbon For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
1.9 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Deferred Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Kathleen E. Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Abstain Management
4 Re-elect Vitaly Nesis as Director For For Management
5 Re-elect Konstantin Yanakov as Director For For Management
6 Re-elect Giacomo Baizini as Director For For Management
7 Elect Janat Berdalina as Director For For Management
8 Elect Steven Dashevsky as Director For For Management
9 Elect Evgueni Konovalenko as Director For For Management
10 Elect Riccardo Orcel as Director For For Management
11 Elect Paul Ostling as Director For For Management
12 Approve Limited Change to Directors' For For Management
Remuneration Policy
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Hayes For For Management
1b Elect Director Ronald Vance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Re-approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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 Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution For For Management
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
14 Approve Financial Services Framework For Against Management
Agreement with Shandong Gold Group
Finance Co., Ltd.
15 Approve Risk Assessment Report For Against Management
16 Approve Risk Management Proposal for For Against Management
Handling Deposit Business Between the
Company and Shandong Gold Group
Finance Co., Ltd.
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie (Rosie) C. Moore For For Management
1.7 Elect Director Roy S. Slack For For Management
1.8 Elect Director Elizabeth A. Wademan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Share Unit Plan For For Management
4 Re-approve Restricted Share Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Main For For Management
1.2 Elect Director Duncan Middlemiss For For Management
1.3 Elect Director Nadine Miller For For Management
1.4 Elect Director Warwick Morley-Jepson For For Management
1.5 Elect Director Brian Skanderbeg For For Management
1.6 Elect Director Edie Thome For For Management
1.7 Elect Director Bill Washington For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
2 Ratify Past Issuance of Kiaka For For Management
Consideration Shares to B2Gold Corp.
3 Ratify Past Issuance of GAMS For For Management
Consideration Shares to GAMS-Mining
F&I Ltd.
4 Approve Issuance of Shares to Rod For For Management
Leonard
5 Approve Issuance of Shares to Nigel For For Management
Spicer
6 Approve Issuance of Shares to Stewart For For Management
Findlay
7 Approve Issuance of Shares on For For Management
Conversion of Convertible Note to
B2Gold Corp.
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lyndon Hopkins as Director For Against Management
3 Elect Nigel Spicer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Richard Hyde
5 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
6 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Rod Leonard
7 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Nigel
Spicer
8 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Elizabeth
Mounsey
9 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Stewart
Findlay
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood 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
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro 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
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Jiang Guipeng as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Ding Jun as Director For For Management
1e Elect Li Guanghui as Director For For Management
1f Elect Gao Min as Director For For Management
1g Elect Huang Zhen as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for For For Management
Directors and Supervisors
1 Approve Issuance of Super-Short Term For For Management
Bonds and Authorize Board to Handle
All Related Matters in Relation to
Issuance of Super-Short Term Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Report For For Management
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3a Amend Articles of Association For Against Management
3b Authorize Board to Deal with All For Against Management
Matters in Relation to the Amendments
to Articles of Association
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
=============== WisdomTree Emerging Markets Efficient Core Fund ================
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Appoint PwC South Africa as Auditors For For Management
with John Bennett as the Designated
Auditor
3.1 Re-elect Rose Keanly as Director For For Management
3.2 Re-elect Swithin Munyantwali as For For Management
Director
3.3 Re-elect Ihron Rensburg as Director For For Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For For Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
5.5 Elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve 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 Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: MAR 14, 2022 Meeting Type: Court
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 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
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Authorized Share For For Management
Capital
3a1 Elect Tu Yanwu as Director For For Management
3a2 Elect Luo Tong as Director For For Management
3a3 Elect Wong King On, Samuel as Director For For Management
3a4 Elect Huang Yi Fei (Vanessa) as For For Management
Director
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Mandate to Grant Awards of For Against Management
Options and/or Restricted Share Units
Under the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of David Barker as For For Management
Director
11 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
12 Approve Discharge of Pawel Padusinski For For Management
as Director
13 Approve Discharge of Nancy Cruickshank For For Management
as Director
14 Approve Discharge of Richard Sanders For For Management
as Director
15 Elect Pedro Arnt as Director For Against Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the For Against Management
Allegro Incentive Plan
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 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 Dec. 31, 2021
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 Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato 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
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Christof Hassig as Director For Against Management
4 Reelect Ranjit Shahani as Director For Against Management
5 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Material Related Party For For Management
Transaction with ACC Limited
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Anand as Director For Against Management
2 Elect Mario Gross as Director For Against Management
3 Approve Payment of Special Performance For For Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Hwi-seong as Outside Director For For Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo 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 For 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor 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
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10a Elect Wang Cheng as Director None None Management
10b Elect Wang Jianchao as Director For For Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For For Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For For Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rama Bijapurkar as Director For Against Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For For Management
4 Reelect Manish Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
1.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
1.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX 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 Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation on
the Change in Principal Office Address
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Cezar P. Consing as Director For For Management
5.4 Elect Delfin L. Lazaro as Director For For Management
5.5 Elect Cesar V. Purisima as Director For For Management
5.6 Elect Rizalina G. Mantaring as Director For For Management
5.7 Elect Chua Sock Koong as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 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 Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 5.34 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors and Audit Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Present Directors and Audit None None Management
Committee's Report
h Receive Report Regarding Related-Party None None Management
Transactions
i In Case Shareholders Wish to Apply For Abstain Management
Optional Tax Regime to Dividends
Received for All (Option 1) or Part
(Option 2) of their Shares Held
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 1,010 Per Share
c In Case Shareholders Wish to Apply the None None Management
Optional Tax Regime to Dividends
Received for All or Part of their
Shares Held
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive 2021 Report on Activities from For For Management
Directors' Committee
j Receive Report Regarding Related-Party For For Management
Transactions
k Designate Newspaper to Publish Meeting For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 362.95 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 12,489 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: AUG 10, 2021 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 Amend Article 12 Re: Increase in Board For For Management
Size
3 Consolidate Bylaws For For Management
4 Elect Thiago dos Santos Piau as For For Management
Director and Ratify Board Composition
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Did Not Vote Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction Re: Cash-Out Appraisal and
264 Appraisal
2 Ratify KPMG Auditores Independentes as For Did Not Vote Management
Independent Firm to Appraise Proposed
Transaction Re: Stock Merger Appraisal
3 Approve Independent Firm's Appraisals For Did Not Vote Management
Re: Cash-Out Appraisal and 264
Appraisal
4 Approve Independent Firm's Appraisal For Did Not Vote Management
Re: Stock Merger Appraisal
5 Approve Agreement to Acquire All For Did Not Vote Management
Company Shares by Inter Holding
Financeira S.A. (HoldFin) Re:
Reorganization Plan
6 Approve Acquisition of All Company For Did Not Vote Management
Shares by Inter Holding Financeira S.A.
(HoldFin) Re: Reorganization Plan
7 Amend Article 52 For Did Not Vote Management
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Pronto Money For Against Management
Transfer Inc. (Usend)
4 Amend Article 3 Re: Company For For Management
Headquarters
5 Amend Article 7 For For Management
6 Amend Articles 16, 21, and 31 For For Management
7 Amend Articles 26 to 30 For For Management
8 Add Articles Re: ESG Committee For For Management
9 Amend Article 63 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 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 Dec. 31, 2021
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?
5.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
5.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
5.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
5.4 Elect Jose Felipe Diniz as Director For Against Management
5.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
5.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
5.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
5.9 Elect Thiago dos Santos Piau as For Against 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 Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent 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 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?
10 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
11.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
11.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
12 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?
13 As a Preferred 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 Against Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction (Re: Cash Out and 264
Appraisal Reports)
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction (Re: Share Merger
Appraisal Report)
3 Approve Independent Firm's Appraisal For Against Management
(Re: Cash Out and 264 Appraisal
Reports)
4 Approve Independent Firm's Appraisal For Against Management
(Re: Share Merger Appraisal Report)
5 Approve Corporate Reorganization For Against Management
Agreement
6 Approve Share Merger in Connection For Against Management
with the Corporate Reorganization
7 Amend Article 52 Re: Public Offering For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 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?
3.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
3.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
3.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
3.4 Elect Jose Felipe Diniz as Director For Against Management
3.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
3.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
3.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
3.9 Elect Thiago dos Santos Piau as For Against Management
Independent Director
4 In Case Cumulative Voting Is Adopted, None Abstain 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 Rubens Menin Teixeira de Souza
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent Director
6 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?
7 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?
8 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?
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?
10.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
10.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
10.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
11 As a Preferred 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?
12 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?
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Articles 26 to 30 For For Management
15 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 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?
3 Elect Directors For For 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 Mario Roberto Opice Leao as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Monteiro de Queiroz
Netto 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 Sergio Agapito Lires Rial as For For Management
Board Chairman
9 Elect Fiscal Council Members For For 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?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Audit Committee
4 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?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of 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 Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2020
2 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Janet Guat Har Ang as Director For For Management
4.4 Elect Rene G. Banez as Director For For Management
4.5 Elect Romeo L. Bernardo as Director For For Management
4.6 Elect Ignacio R. Bunye as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Emmanuel S. de Dios as Director For For Management
4.9 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.10 Elect Octavio V. Espiritu as Director For For Management
4.11 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.12 Elect Aurelio R. Montinola III as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation
6b Approve Amendment of the Amended For For Management
By-Laws
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 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 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.6e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6k Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Marcin Eckert 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 Amend Jun. 21, 2018, AGM, Resolution For For Management
Re: Approve Terms of Remuneration of
Supervisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity For For Management
Policy of Management and Supervisory
Boards
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18 Receive Regulations on Supervisory None None Management
Board
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting held on April
23, 2021
2 Approve Report of the President and For For Management
Audited Financial Statements of BDO as
of December 31, 2021
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jones M. Castro, Jr. as Director For For Management
4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.4 Elect Teresita T. Sy as Director For For Management
4.5 Elect Josefina N. Tan as Director For For Management
4.6 Elect Nestor V. Tan as Director For For Management
4.7 Elect Walter C. Wassmer as Director For For Management
4.8 Elect George T. Barcelon as Director For For Management
4.9 Elect Vipul Bhagat as Director For For Management
4.10 Elect Vicente S. Perez, Jr. as Director For For Management
4.11 Elect Dioscoro I. Ramos as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Declaration of Twenty Percent For For Management
(20%) Stock Dividend
7 Approve Increase of Authorized Capital For For Management
Stock and the Corresponding Amendment
of the Seventh Article of the Articles
of Incorporation
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For Against Management
Authorization I
11 Approve Connected Person Placing For Against Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Elect Keneilwe Moloko as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
2.4 Re-elect Clifford Rosenberg as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
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 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
11.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
11.4 Approve Fees of the Non-executive For For Management
Directors (SA)
11.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
11.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
11.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
11.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
11.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
11.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
11.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
11.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
11.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
11.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
11.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
11.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
11.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
11.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
11.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
11.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
11.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
11.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
11.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
11.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 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 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 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
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ness N Wadia as Director For Against Management
4 Reelect Keki Elavia as Director For For Management
5 Approve Remuneration Payable to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
6 Approve Limits for Making Investment, For Against Management
Loans, Guarantees and Security in
Other Body Corporate
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 13 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 Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
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 Elect Ana Maria Marcondes Penido For Did Not Vote Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 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?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Ra Hyeon-ju as Outside Director For For Management
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Choi Won-gyeong as Outside For For Management
Director
3 Elect Choi Eung-yeol as Outside For Against Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management
Committee
4.2 Elect Jeong Woon-gap as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For For Management
Director
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For Against Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For Against Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For Against Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For Against Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.a4 Elect Armando J. Garcia Segovia as For For Management
Director
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.a7 Elect Armando Garza Sada as Director For Against Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.a11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.a12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.b Elect Members of Audit, Corporate For Against Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 150 For Against Management
per Share
2 Approve Special Dividends to be Paid For Against Management
on Oct. 18, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan to Maintain For For Management
Under Direct or Indirect Control of
the Federal Government the Facilities
and Interests Held or Managed by the
Company in Eletrobras Termonuclear S.A.
(Eletronuclear) and in Itaipu
Binacional (Itaipu)
2 Approve the Signing, by the Company For For Management
and Its Subsidiaries, as Applicable,
of New Electric Power Generation
Concessions, for a Term of Thirty Years
3 Approve the Maintenance of the Payment For For Management
of Associative Contributions to the
Centro de Pesquisas de Energia
Eletrica (Cepel), for a Period of Six
Years, as of the Date of the Company's
Privatization
4 Approve the Assumption of Obligations For For Management
Set Forth in CNPE Resolution 15, as
Amended by CNPE Resolution 30, and the
Assumption of Subsidiary
Responsibility as to the Fulfillment
of the Programs Set Forth in Articles
6, 7, and 8 of Law 14182/2021
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
the Public Offering
7 Amend Articles Re: Authorized Capital For For Management
and Exclusion of Preemptive Rights
8 Amend Article 8 and Add Article 70 For For Management
9 Approve the Conversion of One Class B For For Management
Preferred Share Issued by the Company
and Held by the Federal Government to
Create a Special Class of Preferred
Share to Be Subscribed by the Federal
Government and with Power of Veto in
Corporate Resolutions
10 Amend Articles For For Management
11 Authorize the Company and Its For For Management
Subsidiaries to Execute and Sign
Before the Actual Privatization the
Legal Instruments Described in Items 1
and 2 of the Agenda, Pursuant to the
Respective Contracts, which Shall
Include a Suspensive Condition Clause
12 Approve the Privatization of the For For Management
Company, as from the Liquidation of
the Offering Portrayed in Item 5, and
After the Federal Government, and Its
Controlled Agencies and Entities, Are
Diluted to 45 Percent or Less of the
Voting Capital of the Company
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and Audit
and Risk Committee
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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
3.1 Approve Allocation of Income and For For Management
Dividends of CZK 44 per Share
3.2 Amend Terms of Dividends Payment For For Management
4.1 Approve Donations Budget for Fiscal For For Management
2023
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2022
5 Amend Company's Business Policy For For Management
6 Amend Articles of Association For For Management
7.1 Approve Template Service Contracts of For Against Management
Supervisory Board Member
7.2 Approve Template Service Contracts of For For Management
Audit Committee Member
8 Approve Remuneration Report For Against Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve the Repeal of the Company's For For Management
Procedures Governing Financial
Derivatives Transactions. The Related
Articles have Instead Been Added into
the Company's Guidelines Governing
Financial Derivatives Transactions
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Amend Bylaws For Did Not Vote Management
12 Amend Bylaws Re: General Meeting For Did Not Vote Management
13 Amend Bylaws Re: General Meeting For Did Not Vote Management
14 Amend Bylaws Re: General Meeting For Did Not Vote Management
15 Amend Bylaws Re: Management Board For Did Not Vote Management
16 Amend Bylaws Re: Management and For Did Not Vote Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For Did Not Vote Management
18 Amend Statute Re: Share Capital For Did Not Vote Management
19 Approve Report on Share Repurchase For Did Not Vote Management
Program
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Elect Lajos Csaba Lantos as Management For Did Not Vote Management
Board Member
22 Elect Ilona David as Management Board For Did Not Vote Management
Member
23 Elec tIstvan Hamecz as Management For Did Not Vote Management
Board Member
24 Approve Remuneration of Management For Did Not Vote Management
Board Members
25 Approve Bonus for Management Board For Did Not Vote Management
Members
26 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
27 Approve Regulations on Supervisory For Did Not Vote Management
Board
28 Approve Auditor's Remuneration For Did Not Vote Management
29 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Against Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For For Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For For Management
3f 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a For For Management
Representative of Chi Jie Investment
Co., Ltd., with SHAREHOLDER NO.
01115973, as Non-independent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as
Non-independent Director
7.3 Elect Lionel de Saint-Exupery, a For For Management
Representative of GPPC Chemical
Corporation, with SHAREHOLDER NO.
01116025, as Non-independent Director
7.4 Elect Stefano Paolo Bertamini, a For For Management
Representative of Jing Hui Investment
Co., Ltd., with SHAREHOLDER NO.
01608077, as Non-independent Director
7.5 Elect Hung Yi Hsiao, a Representative For For Management
of Jing Hui Investment Co., Ltd., with
SHAREHOLDER NO.01608077, as
Non-independent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management
01179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with For For Management
SHAREHOLDER NO.01124804 as Independent
Director
7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management
A110071XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# 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 Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qu Yanping as Director None None Management
2 Elect Zhu Hailin as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association 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 Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
7.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
7.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
7.03 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
7.04 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
8 Elect Ng Kong Ping Albert as Director For For Management
9 Elect Lu Zhengfei as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Shareholder
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
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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 Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Authorize Board to Decide on the For Against Management
Issuance of Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
16 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
19 Approve Change of English Name of the For For Management
Company
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 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 Guo Guanghui as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Zhao Wenhai as Director For For Management
3d Elect Li Man Bun, Brian David as For For Management
Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Renewal of Master Engagement For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Donations of the Company For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For Against Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 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.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# 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 RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For For Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 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 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# 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 STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
4.3 Elect Ming-Jong Liou, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
4.5 Elect Chien-Chih Hwang, a For Against Management
Representative of Ever Wealthy
International Corporation, with
SHAREHOLDER NO.V02376, as
Non-independent Director
4.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
4.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
4.8 Elect Chun-Sheng Chen, a For Against Management
Representative of Labor Union of China
Steel Corporation Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
4.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.S221274XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Chao-Tung Wong from Holding the
Position of Director of China Ecotek
Corporation,Chung Hung Steel
Corporation and Taiwan High Speed Rail
Corporation
6 Approve Release of Restrictions of For Against Management
Wen-Sheng Tseng from Holding the
Position of Director of Taiwan Power
Company
7 Approve Release of Restrictions of For Against Management
Ming-Jong Liou from Holding the
Position of Director of Aerospace
Industrial Development Corporation
8 Approve Release of Restrictions of For For Management
Shyi-Chin Wang from Holding the
Position of Director of China Ecotek
Corporation
9 Approve Release of Restrictions of For Against Management
Chien-Chih Hwang from Holding the
Position of Director of China Steel
Structure Co., Ltd., CSBC Corporation,
Taiwan, Formosa Ha Tinh (Cayman)
Limited and Formosa Ha Tinh Steel
Corporation
10 Approve Release of Restrictions of For Against Management
Yueh-Kun Yang from Holding the
Position of Director of C.S.Aluminium
Corporation
11 Approve Release of Restrictions of For For Management
Shyue-Bin Chang from Holding the
Position of Independent Director of
Advanced International Multitech Co.,
Ltd. and Hiwin Mikrosystem Corp
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Guo Zhaoxu as Director For For Management
3a2 Elect Hu Xingguo as Director For For Management
3a3 Elect Yang Changgui as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For For Management
1.4 Elect Mai Yanzhou as Director For For Management
1.5 Elect Liu Guiqing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
1.6 Elect Zhang Guohou as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
1.7 Elect Deng Shiji as Director and For For Management
Authorize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
2.1 Elect Liu Wei as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# 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 PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against 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 YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Director For For Management
1.2 Elect Ma Zhenbo as Director For For Management
1.3 Elect Zhang Xingliao as Director For For Management
1.4 Elect Guan Jielin as Director For For Management
1.5 Elect Hu Weiming as Director For For Management
1.6 Elect Zong Renhuai as Director For For Management
1.7 Elect Su Jingsong as Director For For Management
1.8 Elect Su Tianpeng as Director For For Management
1.9 Elect Zhao Yan as Director For For Management
1.10 Elect Hong Meng as Director For For Management
2.1 Elect Zhang Biyi as Director For For Management
2.2 Elect Wen Bingyou as Director For For Management
2.3 Elect Yan Hua as Director For For Management
2.4 Elect Huang Delin as Director For For Management
2.5 Elect Huang Feng as Director For For Management
3.1 Elect Zeng Yi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Sheng Xiang as Supervisor For For Shareholder
3.5 Elect Teng Weiheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Short-term Fixed Income For Against Management
Investment
9 Approve Signing of Financial Services For Against Management
Framework Agreement
10 Approve Signing of Financing Business For For Management
Framework Agreement
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Corporate Bond Issuance For For Management
13 Approve Formulation of External For For Management
Donation Management System
14 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Allowances and For For Management
Benefits
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 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 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 Elect Li Qingping as Director For For Management
4 Elect Zhang Lin as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Tang Jiang as Director For For Management
7 Elect Francis Siu Wai Keung as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Gregory Lynn Curl as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Shi Qingchun as Director For For Management
3.01 Elect Song Kangle as Director For For Shareholder
3.02 Elect Fu Linfang as Director For For Shareholder
3.03 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores e For For Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
2 Approve Agreement to Absorb Cosan For For Management
Investimentos e Participacoes S.A.
(CIP)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cosan For For Management
Investimentos e Participacoes S.A.
(CIP) Without Capital Increase
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
6 Elect Carla Alessandra Trematore as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 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 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
5 Remove Chapter XII For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# 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 Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Group for the Provision of External
Guarantees
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 H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Yang Huiyan as Director For For Management
3a3 Elect Yang Zhicheng 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For Against Management
3a5 Elect Chen Chuan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against 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 Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For For Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Chin Kwai Fatt as Director For For Management
6 Approve Directors' Fees and Board For For Management
Committees' Fees
7 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 08, 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 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Appoint KPMG Inc as Auditors For For Management
2.1 Re-elect Dr Vincent Maphai as Director For Against Management
2.2 Elect Marquerithe Schreuder as Director For For Management
2.3 Elect Monhla Hlahla as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Elect Marquerithe Schreuder as Member For For Management
of the Audit Committee
3.3 Elect Monhla Hlahla as Member of the For For Management
Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation Re: For For Management
Clause 31.4
5 Authorise Issue of Shares in Terms of For Against Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
04 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.17 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# 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
1 Amend Articles Re: Auditors, Replace For Against Management
'Securities and Insurance
Superintendence' or 'Superintendence'
by 'Financial Market Commission' or
'Commission' and Enel Chile S.A.
2 Consolidate Bylaws For Against Management
3 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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
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 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia For Did Not Vote Management
Participacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 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
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of For For Management
Directors Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
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 Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of For For Management
Directors Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For For Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 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 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 Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with 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
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus and Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For Against Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi 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 Against 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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4.1 Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.2 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as For For Management
Director
4.5 Elect Jose Fernando Calderon Rojas as For For Management
Director
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.8 Elect Alejandro Bailleres Gual as For Against Management
Director
4.9 Elect Ricardo Guajardo Touche as For For Management
Director
4.10 Elect Paulina Garza Laguera Gonda as For For Management
Director
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.14 Elect Alfonso Gonzalez Migoya as For For Management
Director
4.15 Elect Enrique F. Senior Hernandez as For For Management
Director
4.16 Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate For For Management
Director
4.19 Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend the Company's Management Systems For Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Guo Guangchang as Director For For Management
3b Elect Chen Qiyu as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Gong Ping as Director For For Management
3e Elect Huang Zhen as Director For For Management
3f Elect Zhang Huaqiao as Director For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For Against 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
9b Approve Grant of Award Shares to Guo For Against Management
Guangchang Under the Share Award Scheme
9c Approve Grant of Award Shares to Wang For Against Management
Qunbin Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Huang For Against Management
Zhen Under the Share Award Scheme
9i Approve Grant of Award Shares to For Against Management
Zhuang Yuemin Under the Share Award
Scheme
9j Approve Grant of Award Shares to Yu For Against Management
Qingfei Under the Share Award Scheme
9k Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9m Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9n Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9o Approve Grant of Award Shares to Tsang For Against Management
King Suen Katherine Under the Share
Award Scheme
9p Approve Grant of Award Shares to Pan For Against Management
Donghui Under the Share Award Scheme
9q Approve Grant of Award Shares to Yao For Against Management
Fang Under the Share Award Scheme
9r Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9s Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9t Approve Grant of Award Shares to Wang For Against Management
Jiping Under the Share Award Scheme
9u Approve Grant of Award Shares to Jin For Against Management
Hualong Under the Share Award Scheme
9v Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9w Approve Grant of Award Shares to Qian For Against Management
Shunjiang Under the Share Award Scheme
9x Approve Grant of Award Shares to Jorge For Against Management
Magalhaes Correia Under the Share
Award Scheme
9y Approve Grant of Award Shares to Huang For Against Management
Yixin Under the Share Award Scheme
9z Approve Grant of Award Shares to Shi For Against Management
Kun Under the Share Award Scheme
9aa Approve Grant of Award Shares to Zhang For Against Management
Liangsen Under the Share Award Scheme
9bb Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9cc Approve Grant of Award Shares to Wang For Against Management
Kexin Under the Share Award Scheme
9dd Approve Grant of Award Shares to Hao For Against Management
Yuming Under the Share Award Scheme
9ee Approve Grant of Award Shares to Guan For Against Management
Xiaohui Under the Share Award Scheme
9ff Approve Grant of Award Shares to Peng For Against Management
Yulong Under the Share Award Scheme
9gg Approve Grant of Award Shares to Wei For Against Management
Junfeng Under the Share Award Scheme
9hh Approve Grant of Award Shares to For Against Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9gg, Under the Share Award Scheme
9ii Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Fosun Health Share Option Scheme For Against Management
11a Adopt Lovelink Share Option Scheme For Against Management
11b Approve Grant of Award Shares to Wu For Against Management
Linguang Under the Lovelink Share
Option Scheme
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For Did Not Vote Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
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 Members
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
13 Amend Independent Directorship System For Against Management
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For Against Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For Against Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For Against Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For Against Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For Against Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 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 Augusto Brauna Pinheiro 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 Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Maelcio Mauricio
Soares as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA
Ticker: GETT11 Security ID: P4R462115
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management for 2022 and Ratify
Remuneration of Company's Management
for 2021
2 Approve Long-Term Incentive Plan For Did Not Vote Management
3 Amend Article 1 Re: Company Name For Did Not Vote Management
4 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?
--------------------------------------------------------------------------------
GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA
Ticker: GETT11 Security ID: P4R462115
Meeting Date: APR 29, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Interest-on-Capital-Stock For Did Not Vote Management
Payment Approved at the December 21,
2021 Board of Directors Meeting, and
Rectify the Net Amount Reflected in
the Minutes of the Said Meeting
4 Elect Cassio Schmitt as Director For Did Not Vote Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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
9.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
9.2 Approve Type of Debt Financing For For Management
Instruments
9.3 Approve Term of Debt Financing For For Management
Instruments
9.4 Approve Interest Rate of the Debt For For Management
Financing Instruments
9.5 Approve Security and Other Arrangements For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Issuing Price For For Management
9.8 Approve Targets of Issue For For Management
9.9 Approve Listing of Debt Financing For For Management
Instruments
9.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments
9.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Debt Financing Instruments
9.12 Approve Validity Period of the For For Management
Resolution
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ndidi Nwuneli as Director For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For Against Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Report of the Independent For For Management
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 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# 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 WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Melt Hamman as Director For For Management
1.2.1 Elect Melt Hamman as Chairman of the For For Management
Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.2.4 Elect Andile Sangqu as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 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: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
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: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 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
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against 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 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 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 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
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 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 295.86 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.03 Per Share and Cash Extraordinary
Dividends of MXN 6 per Share
2c Set Maximum Amount of MXN 1.11 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 Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against 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 77,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 77,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 77,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 110,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 25,900
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 BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For Against Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 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 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
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 Against 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 Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino 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 Guadalupe 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
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, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
1.01 Approve Issuer, Methods and Size of For For Management
Issuance
1.02 Approve Type For For Management
1.03 Approve Term For For Management
1.04 Approve Interest Rate For For Management
1.05 Approve Issue Price For For Management
1.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
1.07 Approve Use of Proceeds For For Management
1.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
1.09 Approve Guarantee Measures for For For Management
Repayment
1.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
1.11 Approve Validity Period of Resolution For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Adoption of Employee Share None None Management
Ownership Plan and Its Summary
11 Approve Adoption of Administrative None None Management
Measures for the Employee Share
Ownership Plan
12 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the
Employee Share Ownership Plan
13 Approve Adoption of the 2022 Share None None Management
Appreciation Scheme
14 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the 2022
Share Appreciation Scheme
15 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
16 Approve Change of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For Against Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside For For Management
Director
4.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
4.2 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Amend Articles 13 and 24 For Did Not Vote Management
3 Amend Article 13 For Did Not Vote Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Keki M. Mistry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
5 Reelect Ketan Dalal as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Revision in Remuneration of For For Management
Vibha Padalkar as Managing Director &
Chief Executive Officer
10 Approve Revision in Remuneration of For For Management
Suresh Badami as Executive Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For Against Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 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 Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Wilhelmus Uijen as Director For Against Management
6 Reelect Ritesh Tiwari as Director For Against Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management
Director
3.2 Elect Choi Jun-gyu as Outside Director For For Management
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)
6 Approval of Reduction of Capital For For Management
Reserve
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng Hai as Director For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.3 Elect Shih-Ching Jeng, a For Against Management
REPRESENTATIVE of Bank of Taiwan Co.,
Ltd, with SHAREHOLDER NO.00000003, as
Non-Independent Director
6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management
E222414XXX, as Non-Independent Director
6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management
of The Memorial Scholarship Foundation
to Lin Hsiung-Chen, with SHAREHOLDER
NO.00007899, as Non-Independent
Director
6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management
Memorial Scholarship Foundation to Lin
Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management
The Memorial Scholarship Foundation to
Lin Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.12 Elect Chih-Yang Lin, with ID NO. For Against Management
N120166XXX, as Non-Independent Director
6.13 Elect An-Lan Hsu Chen, a For Against Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.15 Elect Vivien, Chia-Ying Shen, a For Against Management
REPRESENTATIVE of China Man-Made Fiber
Corporation, with SHAREHOLDER NO.
00007963, as Non-Independent Director
6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management
A104286XXX, as Independent Director
6.17 Elect Jui-Chia Lin, with ID NO. For For Management
N123728XXX, as Independent Director
6.18 Elect Ming-Hsien Yang, with ID NO. For For Management
P101133XXX, as Independent Director
6.19 Elect Sung-Tung Chen, with ID NO. For For Management
H101275XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jan Eyvin Wang as For Against Management
Non-Independent Non-Executive Director
3.2 Elect Eliot P.S. Merrill as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For For Management
2 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
3 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
4 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
5 Approve Material Related Party For For Management
Transactions or Fund Based or Non-Fund
Based Credit Facilities
6 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase Transactions and Other
Permitted Short-Term Borrowing
Transactions
7 Approve Material Related Party For For Management
Transactions of Reverse Repurchase and
Other Permitted Short-Term Lending
Transactions
8 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain
Functions/Activities of the Bank from
Related Party
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Current Bank Account
Balances
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase (Repo) Transactions and
Other Permitted Short-Term Borrowings
Transactions
5 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Kelvin Loh Chi-Keon as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For For Management
4 Elect Takeshi Akutsu as Director For For Management
5 Approve Directors' Fees and Other For For Management
Benefits
6 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# 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 Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli 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 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 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 Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings 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
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred 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?
2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 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 (Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - PREVI)
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 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?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JD Sales Framework Agreement For For Management
and Proposed Revised Annual Caps
2 Approve Marketing Services Framework For For Management
Agreement and Proposed Revised Annual
Caps
3 Approve Promotion Services Framework For For Management
Agreement and Proposed Revised Annual
Caps
4 Elect Enlin Jin as Director For For Management
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2021
2 Approve Amendment of Article Sixth of For For Management
the Amended Articles of Incorporation
of the Corporation in Order to Reduce
the Number of Seats in the Board of
Directors from Eleven (11) to Nine (9)
3 Approve the Financial Statements for For For Management
the Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Robina Gokongwei Pe as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Jose T. Pardo as Director For For Management
4.7 Elect Renato T. De Guzman as Director For For Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Artemio V. Panganiban as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JOYY, INC.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: BEKE Security ID: 482497104
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For Against Management
Common Stock
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# 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 For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 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
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 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
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
12e Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
12g Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
13b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
13d Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
13e Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa For For Management
(Supervisory Board Member)
13g Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
13j Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
13k Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2021
2 Re-Ratify Remuneration of Fiscal For For Management
Council Members for 2021
3 Amend Long Term Variable Compensation For Against Management
Plan Approved at the December 20, 2011
EGM
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
Re: Klabin Florestal Ltda. (Florestal)
6 Approve Agreement to Absorb Klabin For For Management
Florestal Ltda. (Florestal)
7 Approve Absorption of Klabin Florestal For For Management
Ltda. (Florestal), and Authorize Board
to Ratify and Execute Approved
Resolution
8 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
9 Approve Independent Firm's Appraisal For For Management
Re: Monterla Holdings S.A. (Monterla)
10 Approve Agreement to Absorb Monterla For For Management
Holdings S.A. (Monterla)
11 Approve Absorption of Monterla For For Management
Holdings S.A. (Monterla), and
Authorize Board to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 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 Dec. 31, 2021
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 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 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?
7.1 Elect Directors - Slate 1 For Against Management
7.2 Elect Directors - Slate 2 None Against Shareholder
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10a1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Klabin as Director and
Dan Klabin as Alternate
10a2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10a3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10a4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10a5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10a6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10a7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10a8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
10a9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10a10 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
10a11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10a12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10b9 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
10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
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 Mauricio Aquino Halewicz 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
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For Did Not Vote Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Jeong Gi-seon as Inside Director For For Management
2.3 Elect Cho Young-hui as Outside Director For For Management
3 Elect Lim Seok-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Young-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Nam-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai as Director For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# 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 Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment For For Management
Amount of Maotai Technical
Transformation Project and Ancillary
Facilities Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical
Transformation Project in Zhonghuapian
Area of the Expansion Technical
Transformation Project of Maotai liquor
13 Approve Adjustment of Investment For For Management
Amount of Maotai Jiuzhi Production
Room and Supporting Facilities
Technical Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Approve Material Related Party For For Management
Transaction with L&T Finance Limited
3 Elect Pramit Jhaveri as Director For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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 Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Seong-hyeon as Inside For For Management
Director
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Kang Jeong-hye as Outside For For Management
Director
4.1 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ho as a Member of For For Management
Audit Committee
4.3 Elect Kang Jeong-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For Did Not Vote Management
2 Amend Merger Agreement between the For Did Not Vote Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For Did Not Vote Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 18 For Did Not Vote Management
6 Amend Article 26 For Did Not Vote Management
7 Amend Article 27 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Did Not Vote Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For Against Management
Director
3 Elect Sergio Augusto Guerra de Resende For Against Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
12 Amend Article 6 For Did Not Vote Management
13 Amend Articles 19 and 22 For Did Not Vote Management
14 Amend Articles 19 and 22 For Did Not Vote Management
15 Consolidate Bylaws For Did Not Vote Management
16 Approve Long-Term Incentive Plan: For Did Not Vote Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 27, 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 Dec. 31, 2021
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 Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea 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 Rozenbaum 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 Alexandre Vartuli Gouvea 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 Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago 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, 2022 Meeting Type: Annual
Record Date: JUN 10, 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 Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For Against Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside For Against Management
Director
3.3 Elect Jeon Woon-bae as Outside Director For Against Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside For Against Management
Director
3.6 Elect Cho Woon-haeng as Outside For For Management
Director
4.1 Elect Choi Hyeon-min as Audit For Against Management
Committee Member
4.2 Elect Cho Woon-haeng as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Remuneration and Assessment For For Management
Management Measures for Company's
Management Team Members
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Li Guowang as Independent For For Management
Director
9 Elect Gong Zhengying as For For Shareholder
Non-independent Director
10.1 Elect Tang Shijun as Supervisor For For Management
10.2 Elect Ou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
Representing 29 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
2 Approve Agreement to Acquire Shares For For Management
Representing 71 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
3 Ratify Ernst & Young Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of All Shares of For For Management
Kabum Comercio Eletronico S.A. (Kabum)
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 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 Dec. 31, 2021
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 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 Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira 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 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 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
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 in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Marico For Against Management
Employee Stock Option Plan, 2016
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries Under the Amended Marico
Employee Stock Option Plan, 2016
3 Reelect Ananth Sankaranarayanan as For For Management
Director
4 Elect Rajeev Vasudeva as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Sale of Treasury Shares For For Did Not Vote Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For Did Not Vote Management
Special Employee Share Ownership
Program
3 Ratify Auditor For Did Not Vote Management
4 Amend Remuneration Policy For Did Not Vote Management
5 Elect Director For Did Not Vote Management
6 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
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 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Jozsef Molnar as Management For Did Not Vote Management
Board Member
10 Elect Norbert Izer as Supervisory For Did Not Vote Management
Board Member
11 Elect Norbert Izer as Audit Committee For Did Not Vote Management
Member
12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Did Not Vote Management
14 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 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
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against 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
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder
NO.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative For Against Shareholder
of FORMOSA PETROCHEMICAL CORP. with
SHAREHOLDER NO.0260221, as
Non-independent Director
5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder
NO.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with For Against Shareholder
SHAREHOLDER NO.0445487 as
Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder
NO.R100955XXX as Non-independent
Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder
SHAREHOLDER NO.A101797XXX as
Non-independent Director
5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder
of FORMOSA PLASTICS CORP. with
SHAREHOLDER NO.0005658, as
Non-independent Director
5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORP. with SHAREHOLDER NO.
0006090, as Non-independent Director
5.12 Elect CHING CHENG, CHANG, a For Against Shareholder
Representative of FREEDOM INTERNATION
ENTERPRISE COMPANY with SHAREHOLDER NO.
0655362, as Non-independent Director
5.13 Elect CHIH KANG, WANG, with For For Shareholder
SHAREHOLDER NO.F103335XXX as
Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder
A103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder
NO.0055680 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against 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 N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management from May 2021 to April 2022
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell, Andrew
George McMaster Jr., and Georgia
Melenikiotou as Independent Directors
6 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?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
10.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
10.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
10.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
10.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Georgia Melenikiotou as
Independent Director
11 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?
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney 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
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
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
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 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
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NORTHAM PLATINUM HOLDINGS LTD.
Ticker: NPH Security ID: S56431109
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Yoza Jekwa as Director For For Management
1.2 Elect Mcebisi Jonas as Director For For Management
1.3 Elect Jean Nel as Director For For Management
2 Appoint Ernst & Young Inc as Auditors For For Management
with Ebrahim Dhorat as the Designated
External Audit Partner
3.1 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
3.2 Elect Dr Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
3.3 Elect Jean Nel as Member of the Audit For For Management
and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 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
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 43.77 per For For Management
Share
2.1 Elect Andrei Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Irina Gaida as Director None For Management
2.4 Elect Emmanuel Quidet as Director None For Management
2.5 Elect Dominique Marion as Director None Against Management
2.6 Elect Tatiana Mitrova as Director None For Management
2.7 Elect Leonid Mikhelson as Director None None Management
2.8 Elect Aleksandr Natalenko as Director None Against Management
2.9 Elect Aleksei Orel as Director None Against Management
3.1 Elect Olga Beliaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzliakova as Member of For For Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General None None Management
Director
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with ONGC Tripura Power
Company Limited (OTPC)
2 Approve Material Related Party For For Management
Transactions with ONGC Petro additions
Limited (OPaL)
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
(PLL)
4 Approve Material Related Party For For Management
Transactions with Oil and Natural Gas
Corporation Employees Contributory
Provident Fund (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as For For Management
Director
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director For For Management
(Finance)
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Lister as Director For For Management
1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management
Director
1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
1.4 Re-elect Marshall Rapiya 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 Appoint Ernst & Young as Joint Auditors For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Board to Issue Shares for For For Management
Cash
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
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For Did Not Vote Management
Regard to Each Section
5.2 Amend Bylaws For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Annual Charity Donation Plan For For Management
1 Approve Formation of PICC Technology For For Management
Co., Ltd.
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tao as Supervisor For For Shareholder
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 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?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia 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?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 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?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Qijun as Director For For Management
2 Elect Ren Lixin as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as 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?
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
3 Approve Directors' Fees and Allowances For For Management
4 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: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Marina Md Taib as Director For For Management
3 Elect Mark Victor Rozario as Director For For Management
4 Elect Sujit Singh Parhar s/o Sukhdev For For Management
Singh as Director
5 Elect Hasliza Othman as Director For For Management
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
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of For For Management
Independent Directors and External
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For Against Management
Initiative
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance For For Management
of Financial Bonds and Tier 2 Capital
Bonds
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Sin Yin as Director For For Management
2a2 Elect Lin Lijun as Director For For Management
2a3 Elect Pan Zhongwu as Director For For Management
2a4 Elect Zhu Ziyang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 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 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against 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)
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 Dominik For For Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Abstain Management
4 Re-elect Vitaly Nesis as Director For For Management
5 Re-elect Konstantin Yanakov as Director For For Management
6 Re-elect Giacomo Baizini as Director For For Management
7 Elect Janat Berdalina as Director For For Management
8 Elect Steven Dashevsky as Director For For Management
9 Elect Evgueni Konovalenko as Director For For Management
10 Elect Riccardo Orcel as Director For For Management
11 Elect Paul Ostling as Director For For Management
12 Approve Limited Change to Directors' For For Management
Remuneration Policy
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
2 Approve Dividend Record Date For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kwon Oh-cheol as Outside Director For For Management
3.6 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Elect Jeon Young-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hyeon-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# 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
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and 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 for For For Management
Fiscal 2021
9.g Approve Dividends of PLN 1.83 per Share For For Management
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
11.2 Approve Discharge of Bartosz For For Management
Drabikowski (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 Zbigniew Jagiello For For Management
(CEO)
11.10 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
11.11 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
11.12 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11.13 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
11.14 Approve Discharge of Jan Rosciszewski For For Management
(CEO and 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 Member and Deputy
Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member
and Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.7 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Krzysztof For For Management
Michalski (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 Grazyna For For Management
Ciurzynska (Supervisory Board
Secretary)
12.13 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member and Chairman)
12.14 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
12.15 Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Member)
13 Amend Aug. 26, 2020, AGM, Resolution For Against Management
Re: Remuneration Policy
14 Amend Aug. 26, 2020, AGM, Resolution For For Management
Re: Policy on Assessment of
Suitability of Supervisory Board
Members
15 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
16 Amend Statute For For Management
17 Approve Regulations on Supervisory For For Management
Board
18 Approve Regulations on General Meetings For For Management
19 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
20 Approve Individual Suitability of For Against Management
Supervisory Board Members
21 Approve Collective Suitability of For Against Management
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# 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 For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability For Against Management
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of For For Management
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 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 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 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 Receive Supervisory Board Report on None None Management
Its Activities
10 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
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik 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 Member)
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 Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Elect Chong Kin Leong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
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 Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# 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 Auditors For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Purwantono, Sungkoro & Surja For For Management
as Auditors
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
a.1 Approve Resignation of Tran Tue Tri as For For Management
Director
a.2 Elect Ainul Yaqin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Siddharta Widjaja and Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Amaryllis Esti Wijono as Director For For Management
4a2 Elect Anindya Garini Hira Murti Triadi For For Management
as Director
4a3 Elect Sandeep Kohli as Director For For Management
4a4 Elect Shiv Sahgal as Director For For Management
4a5 Elect Vivek Agarwal as Director For For Management
4a6 Approve Resignation of Badri Narayanan For For Management
as Director
4a7 Approve Resignation of Veronica For For Management
Winanti Wahyu Utami as Director
4b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gladys Leong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
6 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the Chairman Emeritus, Director and
Adviser, Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Dr. Cuco For For Management
Desenvolvimento de Software Ltda.
(Cuco Health)
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 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?
6 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 2022 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 For For Management
3 Amend Articles 7 and 12 For For Management
4 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors for the
Execution of Contracts
5 Amend Article 8 Re: Related-Party For For Management
Transactions
6 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors to Guide
Voting in Subsidiaries on Certain
Matters
7 Amend Article 8 Re: Creation of For For Management
Commissions with Permanent or
Temporary Functioning by the Board of
Directors
8 Amend Article 10 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of General Partner For Did Not Vote Management
and All the Members of the Board of
Overseers
6.1 Reelect John Li as Board of Overseers For Did Not Vote Management
6.2 Reelect Yves Prussen as Board of For Did Not Vote Management
Overseers
6.3 Reelect Stuart Robertson as Board of For Did Not Vote Management
Overseers
6.4 Reelect Stuart Rowlands as Board of For Did Not Vote Management
Overseers
7 Approve Remuneration of Board of For Did Not Vote Management
Overseers
8 Approve Share Repurchase For Did Not Vote Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Anton Wentzel as the
Individual Registered Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Peter Mageza as Director For Against Management
5 Re-elect Josua Malherbe as Director For Against Management
6 Re-elect Frederick Robertson as For Against Management
Director
7 Re-elect Anton Rupert as Director For For Management
8 Elect Lelo Rantloane as Director For For Management
9 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
10 Re-elect Peter Mageza as Member of the For Against Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For Against Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For Against Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Appoint Ernst & Young Inc. as Auditor For For Management
for the Financial Year ending 30 June
2024
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Remuneration For For Management
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
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 16, 2021 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 for 2021
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
4.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 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?
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Motaz A. Al-Mashouk as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Cancellation of Shares For For Management
Repurchased
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Appointment of Auditor For For Management
7 Approve Issuance of Debt Financing For For Management
Product
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Amend Articles of Association For Against Management
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder, Ultimate Controllers and
Other Related Parties
11.3 Amend Management System of Raised Funds For Against Management
11.4 Amend External Investment Management For Against Management
Method
11.5 Amend Related Party Transaction For Against Management
Internal Control and Decision System
11.6 Amend Management System for External For Against Management
Guarantees
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 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 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jin-han as Inside Director For For Management
2.2 Elect Nam Gi-seop as Outside Director For For Management
3 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
4 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 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For For Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
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
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction for Purchase and / or Sale
of Investments
2 Approve Material Related Party For For Management
Transaction with State Bank of India
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For Against Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For For Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
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 For 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
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Tae-won as Inside Director For For Management
2.2 Elect Yeom Jae-ho as Outside Director For Against Management
2.3 Elect Kim Byeong-ho as Outside Director For Against Management
3 Elect Kim Byeong-ho as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2021 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Merger of SMIC and Allfirst For Against Management
Equity Holdings, Inc., with SMIC as
Surviving Entity
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 20, 2021
2 Approve 2021 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Chen Zhiping as Director For For Management
3.2 Elect Liu Jincheng as Director For For Management
3.3 Elect Zhong Shan 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
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Directors For Abstain Management
8.b Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.c Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
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
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as For For Management
Director
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the For For Management
Audit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with For For Management
Gavin de Lange as the Designated
Registered Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Gino Fraser as the
Designated Registered Audit Partner
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 For For 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 Engineering For For Management
Committee Chairman
7.9.2 Approve Fees of the Engineering For For Management
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 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
11.1 Provide Shareholders with a Report on For For Shareholder
the Company's Progress in Calculating
Its Financed Greenhouse Gas Emissions
From Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline For For Shareholder
Financed Greenhouse Gas Emissions From
Its Exposure to Oil and Gas
11.3 Update the Company's March 2022 For For Shareholder
Climate Policy to Include Short-,
Medium-, and Long-term Targets for the
Company's Financed Greenhouse Gas
Emissions From Oil and Gas
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 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?
6 Elect Directors For Did Not Vote Management
7 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?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 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?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 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?
16 Elect Fiscal Council Members For Did Not Vote Management
17 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?
18 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?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For For Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 N Ganapathy Subramaniam as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For Against Management
12 Elect Vijay Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management
Director
4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management
Independent Director
4.5 Elect Christian Mauad Gebara as For Did Not Vote Management
Director
4.6 Elect Claudia Maria Costin as For Did Not Vote Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management
Director
4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management
Independent Director
4.12 Elect Solange Sobral Targa as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Solange Sobral Targa as
Independent Director
7 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?
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?
9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Roslina binti Zainal as Director For For Management
4 Elect Hasan bin Arifin as Director For For Management
5 Elect Lau Beng Wei as Director For For Management
6 Elect Merina binti Abu Tahir as For For Management
Director
7 Approve Directors' Fees for Hasan bin For For Management
Arifin
8 Approve Directors' Fees for Asri bin For For Management
Hamidin @ Hamidon
9 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
10 Approve Directors' Fees for Gopala For For Management
Krishnan K.Sundaram
11 Approve Directors' Fees for Ong Ai Lin For For Management
12 Approve Directors' Fees for Roslina For For Management
binti Zainal
13 Approve Directors' Fees for Nawawi bin For For Management
Ahmad
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Lau Beng For For Management
Wei
16 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
17 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Grant and Allotment of Shares For Against Management
to Akmal Aziq bin Baharin Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Renosi Mokate as Director For For Management
1.2 Re-elect Norman Thomson as Director For For Management
2.1 Elect Lulama Boyce as Director For For Management
2.2 Elect Sindisiwe Mabaso-Koyana as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Craig West as the
Designated Audit Partner and Authorise
Their Remuneration
4.1 Elect Sindisiwe Mabaso-Koyana as For For Management
Chairperson of the Audit Committee
4.2 Elect Lulama Boyce as Member of the For For Management
Audit Committee
4.3 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.4 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
4.5 Re-elect Norman Thomson as Member of For For Management
the Audit 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 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
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
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Accounting Firms and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.2 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.4 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For Against Management
Shareholder No. 15900071, as
Non-independent Director
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder For For Management
No. A122512XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For Against Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 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 Dec. 31, 2021
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 Jose Luciano Duarte Penido as For For Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VIA SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Approve Indemnification Agreement For Against Management
between the Company and its Board
Members
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?
--------------------------------------------------------------------------------
VIA SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 26, 2022 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, 2021
2 Fix Number of Directors at Five For Did Not Vote Management
3 Approve Classification of Renato For Did Not Vote Management
Carvalho do Nascimento as Independent
Director
4 Approve Classification of Claudia For Did Not Vote Management
Quintella Woods as Independent Director
5 Approve Classification of Rogerio For Did Not Vote Management
Paulo Calderon Peres as Independent
Director
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Raphael Oscar Klein as Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcel Cecchi Vieira as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Quintella Woods as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Carvalho do Nascimento as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Do You Wish to Request Installation of Abstain Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Via S.A. and For For Management
Amend Article 1 Accordingly
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 9 Re: Allow Chairman of For For Management
the General Meeting to Choose Up to
Two Secretaries
5 Amend Article 9 Re: Change Rule for For Against Management
Defining the Chairman of the General
Meeting
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 18 For For Management
9 Amend Article 19 For For Management
10 Amend Article 20 Re: Improve Wording For For Management
11 Amend Article 20 Re: Transfer For For Management
Competency Regarding the Use of Brands
from Board of Directors to Executives
12 Amend Article 20 Re: Grant the Board For For Management
of Directors the Authority to Approve
Transactions with Related Parties
13 Amend Article 26 For For Management
14 Amend Article 28 For For Management
15 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 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
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Approve Performance Based Stock Plan For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Re-Ratify the Minutes of the November For Did Not Vote Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 None 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 For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 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?
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
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 the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For Against Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For Against Management
Director
5b4 Elect or Ratify Tom Ward as Director For Against Management
5b5 Elect or Ratify Guilherme Loureiro as For Against Management
Director
5b6 Elect or Ratify Kirsten Evans as For Against Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For Against Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of 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
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 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
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 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, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 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?
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 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?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
3 Elect Director Pehong Chen For For Management
4 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For Against Management
2 Elect Director Pochin Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For Against 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 Against Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve New CNHTC Purchase Agreement For For Management
and Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For Against Management
Financial Services Agreement
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
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 Comprehensive Budget Proposal For Against Management
13.a Elect Zeng Congqin as Director For For Management
13.b Elect Jiang Wenge as Director For For Management
13.c Elect Liang Li as Director For For Management
13.d Elect Xu Bo as Director For For Management
13.e Elect Zhang Yu as Director For For Management
13.f Elect Xiao Hao as Director For For Management
13.g Elect Jiang Lin as Director For For Management
13.h Elect Xie Zhihua as Director For For Management
13.i Elect Wu Yue as Director For For Management
13.j Elect Hou Shuiping as Director For For Management
13.k Elect Luo Huawei as Director For For Management
14.1 Elect Liu Ming as Supervisor For For Management
14.2 Elect Zhang Xin as Supervisor For For Management
14.3 Elect Hu Jianfu as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Elect Ekaterina Lobacheva to For For Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For For Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Against Management
Board
6C Elect Vadim Zingman to Supervisory For Against Management
Board
7 Ratify Auditors For Against Management
8A Adopt Financial Statements and For For Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For For Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Xiaomi EV Share Option Scheme For Against Management
and Related Transactions
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Tong Wai Cheung Timothy as For For Management
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 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and XP Inc.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For Against Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Settlement Accounts For For Management
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 Auditors and
Internal Control Auditors
7.2 Approve KPMG as International Auditors For For Management
7.3 Authorize Management to Determine the For For Management
Actual Remuneration Payable to the
Domestic and International Auditors
Based on Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing with a
Credit Limit and Authorize Chairman to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Authorize 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 49 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For Against 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 Authorize Board or Its Authorized For For Management
Persons to Determine and Deal with
Matters in Connection with the Issue
of Asset-Backed Securities
17 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing and Buyer's Credit
Businesses and Provide Buy-Back
Guarantees
18 Amend Articles of Association For For Management
19 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: Y9895V103
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Gordon Ng as Director For For Management
2.03 Elect Zhuang Jiansheng as Director For For Management
3.01 Elect Jiang Mihua as Supervisor For For Management
3.02 Elect Hao Bo as Supervisor For For Management
4.00 Approve Adjustment of the For For Management
Non-Executive Directors' Allowance
5.00 Approve Adjustment of the Independent For For Management
Non-Executive Directors' Allowance
6.00 Approve Tabling of the Proposed For For Management
Mandate for the Repurchase of the A
Shares for 2022
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Guarantee Limits For Against Management
for Subsidiaries
9.00 Approve Proposed Application for For For Management
Composite Credit Facilities
10.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
11.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Grant of General Mandates to For For Management
Repurchase A Shares
===================== WisdomTree Emerging Markets ESG Fund =====================
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For For Management
2C Elect Ng, Joo Yeow Gerry as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Appoint PwC South Africa as Auditors For For Management
with John Bennett as the Designated
Auditor
3.1 Re-elect Rose Keanly as Director For For Management
3.2 Re-elect Swithin Munyantwali as For For Management
Director
3.3 Re-elect Ihron Rensburg as Director For For Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For For Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
5.5 Elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 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 Martin Kriegner as Director For Against Management
4 Reelect Neeraj Akhoury as Director For Against Management
5 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Ambuja Cements
Limited
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: For For Management
(1) Procedures Governing the
Acquisition or Disposal of Assets (2)
Procedures Governing Lending of
Capital to Others
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve 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 Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 27, 2022 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 Do You Wish to Request Installation of Abstain Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 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 Dec. 31, 2021
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 Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato 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
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Christof Hassig as Director For Against Management
4 Reelect Ranjit Shahani as Director For Against Management
5 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Material Related Party For For Management
Transaction with ACC Limited
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Anand as Director For Against Management
2 Elect Mario Gross as Director For Against Management
3 Approve Payment of Special Performance For For Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo 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 For 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
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ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
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ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
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ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 3.18 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
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For For Management
4 Reelect Manish Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
1.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
1.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX 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 Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Zhang Wulin as Independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
8 Approve Revision in Remuneration to For For Management
Amitabh Chaudhry as Managing Director
& CEO
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
10 Approve Revision in Remuneration to For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
11 Approve Revision in Remuneration to For For Management
Rajesh Dahiya as Executive Director
(Corporate Centre)
12 Approve Payment of Compensation to For For Management
Non-Executive Director (Excluding the
Non-Executive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of the Company
15 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of Present and
Future Subsidiary Companies
16 Approve Reclassification of United For For Management
India Insurance Company Limited from
Promoter Group to Public Category
17 Approve Reclassification of National For For Management
Insurance Company Limited from
Promoter Group to Public Category
18 Approve Reclassification of The New For For Management
India Assurance Company Limited from
Promoter Group to Public Category
19 Approve Reclassification of General For For Management
Insurance Corporation of India from
Promoter Group to Public Category
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 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 Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nirajkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Reelect Sanjivnayan Rahulkumar Bajaj For Against Management
as Director
5 Approve Reappointment and Remuneration For Against Management
of Pradeep Shrivastava as Whole-time
Director, Designated as Executive
Director
6 Approve Payment and Facilities to be For Against Management
Extended to Rahulkumar Kamalnayan
Bajaj as Chairman Emeritus
7 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjivnayan Rahulkumar Bajaj as
Managing Director
2 Reelect Naushad Darius Forbes as For For Management
Director
3 Elect Pramit Shashikant Jhaveri as For For Management
Director
4 Elect Radhika Vijay Haribhakti as For Against Management
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vipul Shah as a Whole Time Director
Designated as Director and Company
Secretary
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Pronto Money For Against Management
Transfer Inc. (Usend)
4 Amend Article 3 Re: Company For For Management
Headquarters
5 Amend Article 7 For For Management
6 Amend Articles 16, 21, and 31 For For Management
7 Amend Articles 26 to 30 For For Management
8 Add Articles Re: ESG Committee For For Management
9 Amend Article 63 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 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 Dec. 31, 2021
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?
5.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
5.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
5.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
5.4 Elect Jose Felipe Diniz as Director For Against Management
5.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
5.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
5.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
5.9 Elect Thiago dos Santos Piau as For Against 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 Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent 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 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?
10 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
11.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
11.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
12 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?
13 As a Preferred 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 Against Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction (Re: Cash Out and 264
Appraisal Reports)
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction (Re: Share Merger
Appraisal Report)
3 Approve Independent Firm's Appraisal For Against Management
(Re: Cash Out and 264 Appraisal
Reports)
4 Approve Independent Firm's Appraisal For Against Management
(Re: Share Merger Appraisal Report)
5 Approve Corporate Reorganization For Against Management
Agreement
6 Approve Share Merger in Connection For Against Management
with the Corporate Reorganization
7 Amend Article 52 Re: Public Offering For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 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?
3.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
3.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
3.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
3.4 Elect Jose Felipe Diniz as Director For Against Management
3.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
3.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
3.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
3.9 Elect Thiago dos Santos Piau as For Against Management
Independent Director
4 In Case Cumulative Voting Is Adopted, None Abstain 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 Rubens Menin Teixeira de Souza
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent Director
6 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?
7 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?
8 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?
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?
10.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
10.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
10.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
11 As a Preferred 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?
12 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?
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Articles 26 to 30 For For Management
15 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Audit Committee
4 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?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
3 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Remuneration System for For For Management
Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
9.1 Approve Amendments to Articles of For For Management
Association
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9.5 Amend Working System for Independent For Against Management
Directors
9.6 Amend External Guarantee Management For Against Management
System
9.7 Amend Management System for the Use of For Against Management
Raised Funds
10 Approve Application of Credit Lines For For Management
11.1 Elect Yang Yuhang as Director For For Management
11.2 Elect Geng Yan as Director For For Management
11.3 Elect Yuan Ding as Director For For Management
11.4 Elect Wei Ning as Director For For Management
12.1 Elect Kong Liang as Director For For Management
12.2 Elect Jiang Shanhe as Director For For Management
12.3 Elect Wang Xiuhe as Director For For Management
13.1 Elect Li Chao as Supervisor For For Management
13.2 Elect Guo Junsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 Plan For For Management
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Bharti Mittal as For For Management
Director
3 Elect Tao Yih Arthur Lang as Director For For Management
4 Elect Nisaba Godrej as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to For For Management
Non-Executive Directors (Including
Independent Directors)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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
3 Reelect Rajan Bharti Mittal as Director For Against Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For Against Management
7 Elect Gopal Vittal as Director For Against Management
8 Elect Harjeet Singh Kohli as Director For Against Management
9 Elect Randeep Singh Sekhon as Director For Against Management
10 Elect Ravinder Takkar as Director For Against Management
11 Elect Thomas Reisten as Director For Against Management
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 19, 2022 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 As a Preferred 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?
3 Elect Lirio Albino Parisotto as None Against Shareholder
Director and Heloisa Belotti Bedicks
as Alternate Appointed by Preferred
Shareholder
4 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?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio
Santos Debortoli as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
8 Approve Foreign Exchange Hedging Limit For For Management
9.1 Amend Management System of Raised Funds For For Management
9.2 Amend Administrative Policies for For For Management
External Guarantees
9.3 Amend Terms of Reference for the For For Management
Independent Non-Executive Directors.
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and/or
A Shares
11a Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11b Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
12 Approve Grant of General Mandate to For Against Management
Issue Onshore and Offshore Debt
Financing Instruments
13.1 Amend Articles of Association For Against Management
13.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
3 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 to Raise Funds through Issuing For For Management
New Shares or GDR
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
7.3 Elect Hung Shui Sung, a Representative For For Management
of Yung Yu Investment Co Ltd, with
SHAREHOLDER NO.281516, as
Non-Independent Director
7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management
with ID NO.E121040XXX, as
Non-Independent Director
7.5 Elect Tseng Wen Che, with ID NO. For For Management
S100450XXX, as Independent Director
7.6 Elect Liang Tsorng Juu, with ID NO. For For Management
S120639XXX, as Independent Director
7.7 Elect Cheng Ming Yang, with ID NO. For For Management
R120715XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 13 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 Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
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 Elect Ana Maria Marcondes Penido For Did Not Vote Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 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?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.a4 Elect Armando J. Garcia Segovia as For For Management
Director
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.a7 Elect Armando Garza Sada as Director For Against Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.a11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.a12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.b Elect Members of Audit, Corporate For Against Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Against Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares under
the Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For For Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For For Management
3f 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a For For Management
Representative of Chi Jie Investment
Co., Ltd., with SHAREHOLDER NO.
01115973, as Non-independent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as
Non-independent Director
7.3 Elect Lionel de Saint-Exupery, a For For Management
Representative of GPPC Chemical
Corporation, with SHAREHOLDER NO.
01116025, as Non-independent Director
7.4 Elect Stefano Paolo Bertamini, a For For Management
Representative of Jing Hui Investment
Co., Ltd., with SHAREHOLDER NO.
01608077, as Non-independent Director
7.5 Elect Hung Yi Hsiao, a Representative For For Management
of Jing Hui Investment Co., Ltd., with
SHAREHOLDER NO.01608077, as
Non-independent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management
01179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with For For Management
SHAREHOLDER NO.01124804 as Independent
Director
7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management
A110071XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: FEB 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
3a Elect Yu Guo as Director For For Management
3b Elect Xie Shaohua as Director For For Management
3c Elect Wu Kin Bing as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Leng Youbin as Director For For Management
3b Elect Judy Fong-Yee Tu as Director For For Management
3c Elect Gao Yu as Director For For Management
3d Elect Kingsley Kwok King Chan as For For Management
Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt Second Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian 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 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Conversion Agreement For For Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 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 Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Luo Liuyu as Director For For Management
2.1b Elect Jip Ki Chi 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Shareholder
1.2 Elect Xu Zongxiang as Director For For Shareholder
1.3 Elect Yang Yongsheng as Director For For Shareholder
1.4 Elect Guo Yonghong as Director For For Shareholder
2.1 Elect Yao Guiqing as Director For For Shareholder
2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder
2.3 Elect Fu Junyuan as Director For For Shareholder
3.1 Elect Kong Ning as Supervisor For For Management
3.2 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Rensheng as Director For For Management
1.2 Elect Jiang Lingfeng as Director For For Management
1.3 Elect Du Lin as Director For For Management
1.4 Elect Yang Shilong as Director For For Management
1.5 Elect Li Zhenjing as Director For For Management
1.6 Elect Qin Fei as Director For For Management
2.1 Elect Yuan Lin as Director For For Management
2.2 Elect Chen Xujiang as Director For For Management
2.3 Elect Gong Tao as Director For For Management
3 Elect Xun Jie as Supervisor For For Shareholder
4 Approve Use of Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
10.1 Amend Investment Financing and For Against Management
Guarantee Management System
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend System for Preventing Related For Against Management
Parties from Occupying Funds
10.5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# 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 Approve Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Yoon Sang-hyeon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 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 Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director 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 James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandrasekar Meenakshi For Against Management
Sundaram as Director
3 Approve Reappointment and Remuneration For For Management
of Jacob Sebastian Madukkakuzy as
Whole-time Director & CFO
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Chandrasekar Meenakshi Sundaram as
Whole-Time Director
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 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 Dec. 31, 2021
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?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 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 Amend Articles/Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 447 For Against Management
per Share
2 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 200 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# 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
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For Against Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 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
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For For Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15i Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15j Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15k Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
15m Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares and For For Management
Related Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Ng Kong Hing as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Prasad Divi as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For Against Management
2C Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Repurchase of Issued Share For For Management
Capital
6D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Adjustment on Financial For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
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 For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Financial Derivatives Trading For For Management
Business
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Part of the Company System For Against Management
16 Approve Guarantee For For Management
17.1 Elect Qian Dongqi as Director For For Management
17.2 Elect David Cheng Qian as Director For For Management
17.3 Elect Wang Wei as Director For For Management
17.4 Elect Li Yan as Director For For Management
17.5 Elect Leng Ling as Director For For Management
17.6 Elect Ma Jianjun as Director For For Management
18.1 Elect Ren Mingwu as Director For For Management
18.2 Elect Sang Hai as Director For For Management
18.3 Elect Pu Jun as Director For For Management
19.1 Elect Qin Jie as Supervisor For For Management
19.2 Elect Zhou Yanghua as Supervisor For For Management
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Michael Ho, with SHAREHOLDER NO. For For Management
00000147, as Non-Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 17 Re: Increase Maximum For For Management
Limit of Vacant Positions for
Alternate Directors from Three to Four
4 Fix Number of Alternate Directors at For For Management
Three
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 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?
7 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?
8 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?
9 Elect Directors For For Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
or Marcelo Silveira da Rocha as
Alternate
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando de Azevedo Henriques as
Independent Director and Andre La
Saigne de Botton as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana de Oliveira Cezar Coelho
as Independent Director and Andre La
Saigne de Botton as Alternate
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
15 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against 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
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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
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 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia For Did Not Vote Management
Participacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 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
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of For For Management
Directors Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
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 Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of For For Management
Directors Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Geun-chang as Inside For For Management
Director
2.2 Elect Lee Hak-woo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Seok as Outside 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi 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 Against 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
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For Against Management
Proceeds
2 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
3 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
2 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For Did Not Vote Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
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 Members
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
13 Amend Independent Directorship System For Against Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 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 Augusto Brauna Pinheiro 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 Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Maelcio Mauricio
Soares as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For Against Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir Godrej as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Sudhir Sitapati as Managing
Director and CEO
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ndidi Nwuneli as Director For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Merchandise For For Management
Purchase Agreement and Related
Transactions
2 Approve 2022 Master Merchandise Supply For For Management
Agreement and Related Transactions
3 Approve First 2022 Services Agreement For For Management
and Related Transactions
4 Approve Second 2022 Services Agreement For For Management
and Related Transactions
5 Approve First 2022 Offline Display For For Management
Services Agreement and Related
Transactions
6 Approve Second 2022 Offline Display For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For Against Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Report of the Independent For For Management
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 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# 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 WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4.a Ratify Juan Antonio Gonzalez Moreno as For For Management
Board Chairman
4.b Ratify Carlos Hank Gonzalez as Board For For Management
Vice-Chairman
4.c Ratify Homero Huerta Moreno as Director For For Management
4.d Ratify Laura Dinora Martinez Salinas For For Management
as Director
4.e Ratify Gabriel A. Carrillo Medina as For For Management
Director
4.f Ratify Everardo Elizondo Almaguer as For For Management
Director
4.g Ratify Jesus Oswaldo Garza Martinez as For For Management
Director
4.h Ratify Thomas S. Heather Rodriguez as For For Management
Director
4.i Ratify Javier Martinez Abrego Gomez as For For Management
Director
4.j Ratify Alberto Santos Boesch as For For Management
Director
4.k Ratify Joseph Woldenberg Russell as For For Management
Director
4.l Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees; Verify
Director's Independence Classification
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 18.50 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For Against Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 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 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
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 Against 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 Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino 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 Guadalupe 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yang Lijuan as Director For For Management
3 Elect Li Peng as Director For For Management
4 Elect Yang Hua as Director For For Management
5 Elect Liu Linyi as Director For For Management
6 Elect Li Yu as Director For For Management
7 Elect Song Qing as Director For For Management
8 Elect Yang Li as Director For For Management
9 Elect Ma Weihua as Director For For Management
10 Elect Wu Xiaoguang as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Caps and Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lo Chi Chiu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Wee Yong as Director For For Management
2 Elect Simon Shim Kong Yip, JP as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Deepak S. Parekh as Director For For Management
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Exide Industries Limited on
Preferential Basis
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Keki M. Mistry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
5 Reelect Ketan Dalal as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Revision in Remuneration of For For Management
Vibha Padalkar as Managing Director &
Chief Executive Officer
10 Approve Revision in Remuneration of For For Management
Suresh Badami as Executive Director
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# 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 Pradeep Dinodia as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Birender Singh Dhanoa as Director For For Management
6 Approve Reappointment of Pawan Munjal For For Management
as Whole-time Director Designated as
Chairman & CEO
7 Approve Remuneration of Pawan Munjal For Against Management
as Whole-time Director
8 Approve Extension of Benefits Employee For Against Management
Incentive Scheme - 2014 to the
Eligible Employees of the Subsidiary
Companies
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng Hai as Director For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Ho Heng Chuan as Director For For Management
4 Approve PricewaterhouseCoopers PLT 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Huang, Nan-Kuang, a For Against Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.2 Elect Huang, Chih-Cheng, a For Against Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.3 Elect Lin, Li-Hua, a Representative of For Against Management
Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.4 Elect Huang,Wen-Jui, a Representative For Against Management
of Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.5 Elect Su, Chwen-Shing, a For For Management
Representative of Li Gang Enterprise
Co.,Ltd. with Shareholder No. 134, as
Non-independent Director
5.6 Elect Su, Jean, a Representative of Li For Against Management
Gang Enterprise Co.,Ltd. with
Shareholder No. 134, as
Non-independent Director
5.7 Elect Su, Yi-Chung, a Representative For Against Management
of Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.8 Elect Leon Soo, a Representative of For Against Management
Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.9 Elect Ko, Junn-Yuan, a Representative For Against Management
of Yuan Tuo Investment Co., Ltd. with
Shareholder No. 136, as
Non-independent Director
5.10 Elect Chang,Shih-Yieng, a For Against Management
Representative of Gui Long Investment
Co., Ltd. with Shareholder No. 55051,
as Non-independent Director
5.11 Elect Kazuo Naganuma, a Representative For Against Management
of Toyota Motor Corporation with
Shareholder No. 1692, as
Non-independent Director
5.12 Elect Su, Chin-Huo with ID No. For For Management
S101678XXX as Independent Director
5.13 Elect Wu, Shih-Hao with ID No. For For Management
A110779XXX as Independent Director
5.14 Elect Li, Chao-Sen with ID No. For For Management
F103071XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Appointment of Auditor For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Application of Credit Lines For For Management
and Provision of Guarantee
8 Approve Profit Distribution For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend External Guarantee System For Against Management
15 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 Investment in Financial For Against Management
Products
7 Approve to Appoint Auditor 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 For Management
Meetings of Board of Directors
11.1 Elect An Kang as Director For For Shareholder
11.2 Elect Fan Bei as Director For For Shareholder
11.3 Elect Zhang Baoxian as Director For For Shareholder
11.4 Elect An Wenqi as Director For Against Shareholder
11.5 Elect An Wenjue as Director For Against Shareholder
11.6 Elect Pan Ruowen as Director For For Shareholder
12.1 Elect Su Zhiguo as Director For For Management
12.2 Elect Wang Yunlong as Director For For Management
12.3 Elect Liu Wanli as Director For For Management
13.1 Elect Ma Chaoyuan as Supervisor For For Management
13.2 Elect Cai Linlin as Supervisor For For Management
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jan Eyvin Wang as For Against Management
Non-Independent Non-Executive Director
3.2 Elect Eliot P.S. Merrill as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For For Management
2 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
3 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
4 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
5 Approve Material Related Party For For Management
Transactions or Fund Based or Non-Fund
Based Credit Facilities
6 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase Transactions and Other
Permitted Short-Term Borrowing
Transactions
7 Approve Material Related Party For For Management
Transactions of Reverse Repurchase and
Other Permitted Short-Term Lending
Transactions
8 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain
Functions/Activities of the Bank from
Related Party
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Current Bank Account
Balances
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase (Repo) Transactions and
Other Permitted Short-Term Borrowings
Transactions
5 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authority to Enter Into / For For Management
Continue with Material Related Party
Transactions for the Purchase / Sale
of Securities Issued by Related / Non
Related Entities in Primary /
Secondary Market
2 Approve Material Related Party For For Management
Transactions with ICICI Bank Limited
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Sandeep Batra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Reelect R. K. Nair as Director For For Management
6 Reelect Dileep Choksi as Director For For Management
7 Approve Remuneration to N. S. Kannan For For Management
as Managing Director & Chief Executive
Officer (MD & CEO)
8 Approve Related Party Transactions For For Management
9 Approve Related Party Transactions For For Management
with ICICI Bank Limited
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# 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 Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli 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 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 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 Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings 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
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# 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 Hitesh Oberoi as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Reelect Ashish Gupta as Director For For Management
6 Approve Bala C Deshpande to Continue For Against Management
Office as Non-Executive Director
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
2 Elect Gao Zhicheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred 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?
2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 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 (Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - PREVI)
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds 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 Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# 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 Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# 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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Funds to Purchase Bank For For Management
Financial Products
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend the Independent Director System For Against Management
11 Amend Related Party Transaction For Against Management
Decision-making System
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Change the "Graphene For For Management
Composite Materials" Fund-raising
Investment Project to the
"High-performance Electronic Copper
Foil" Project
4 Approve to Expand the Implementation For For Management
Scope of Fund-raising Investment
Projects
5 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For Against Management
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Additional Comprehensive For For Management
Credit Line Application
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments and Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
9.1 Approve Remuneration of Directors and For Against Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Financial For Against Management
Assistance
12 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
13 Approve Change in Registered Capital For For Management
and Amend Articles of Association
14 Approve Formulation and Amendment of For Against Management
Company Management Systems
15 Elect He Wei as Non-independent For For Management
Director and Adjustment of Members of
Special Committees
16 Elect Lin Xinyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2021 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as Director For For Management
4.2 Elect William Tan Untiong as Director For For Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Ang Cho Sit as Director For For Management
4.5 Elect Antonio Chua Poe Eng as Director For For Management
4.6 Elect Artemio V. Panganiban as Director For For Management
4.7 Elect Cesar V. Purisima as Director For For Management
4.8 Elect Kevin Goh as Director For For Management
4.9 Elect Ee Rong Chong as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital For For Management
4 Amend Articles of Association (I) For For Management
5.1 Approve Purpose and the Usage For For Management
5.2 Approve Manner For For Management
5.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
5.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
5.5 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
5.6 Approve Implementation Period For For Management
5.7 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Amend Articles of Association (II) For For Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hari S. Bhartia as Director For For Management
4 Reelect Berjis Minoo Desai as Director For For Management
5 Approve Remuneration Payable of Pratik For For Management
Rashmikant Pota as Chief Executive
Officer and Wholetime Director for FY
2021-22
6 Approve Reappointment and Remuneration For Against Management
of Pratik Rashmikant Pota as Chief
Executive Officer & Wholetime Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement, Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# 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 1.64 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Materials Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Cheung Ka Ho as Director For For Management
3E Elect Kung, Peter as Director For For Management
3F Elect Ho Kwok Ming 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2021
2 Re-Ratify Remuneration of Fiscal For For Management
Council Members for 2021
3 Amend Long Term Variable Compensation For Against Management
Plan Approved at the December 20, 2011
EGM
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
Re: Klabin Florestal Ltda. (Florestal)
6 Approve Agreement to Absorb Klabin For For Management
Florestal Ltda. (Florestal)
7 Approve Absorption of Klabin Florestal For For Management
Ltda. (Florestal), and Authorize Board
to Ratify and Execute Approved
Resolution
8 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
9 Approve Independent Firm's Appraisal For For Management
Re: Monterla Holdings S.A. (Monterla)
10 Approve Agreement to Absorb Monterla For For Management
Holdings S.A. (Monterla)
11 Approve Absorption of Monterla For For Management
Holdings S.A. (Monterla), and
Authorize Board to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 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 Dec. 31, 2021
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 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 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?
7.1 Elect Directors - Slate 1 For Against Management
7.2 Elect Directors - Slate 2 None Against Shareholder
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10a1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Klabin as Director and
Dan Klabin as Alternate
10a2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10a3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10a4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10a5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10a6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10a7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10a8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
10a9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10a10 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
10a11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10a12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10b9 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
10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
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 Mauricio Aquino Halewicz 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
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Yong-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai as Director For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Seong-hyeon as Inside For For Management
Director
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Kang Jeong-hye as Outside For For Management
Director
4.1 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ho as a Member of For For Management
Audit Committee
4.3 Elect Kang Jeong-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For Did Not Vote Management
2 Amend Merger Agreement between the For Did Not Vote Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For Did Not Vote Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 18 For Did Not Vote Management
6 Amend Article 26 For Did Not Vote Management
7 Amend Article 27 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Did Not Vote Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For Against Management
Director
3 Elect Sergio Augusto Guerra de Resende For Against Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
6 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
7 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
8 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
9 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
10 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
11 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
12 Amend Article 6 For Did Not Vote Management
13 Amend Articles 19 and 22 For Did Not Vote Management
14 Amend Articles 19 and 22 For Did Not Vote Management
15 Consolidate Bylaws For Did Not Vote Management
16 Approve Long-Term Incentive Plan: For Did Not Vote Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 27, 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 Dec. 31, 2021
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 Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea 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 Rozenbaum 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 Alexandre Vartuli Gouvea 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 Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside For Against Management
Director
3.3 Elect Jeon Woon-bae as Outside Director For Against Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside For Against Management
Director
3.6 Elect Cho Woon-haeng as Outside For For Management
Director
4.1 Elect Choi Hyeon-min as Audit For Against Management
Committee Member
4.2 Elect Cho Woon-haeng as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 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
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
4.h Receive Supervisory Board Report on None None Management
Board's Work
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
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
9.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 350 per Share
12 Approve Sale of Organized Part of For For Management
Enterprise
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Christine Mundkur as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Lupin Employees Stock Option For Against Management
Plan 2021 and Grant of Employee Stock
Options to the Employees of the Company
9 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
Representing 29 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
2 Approve Agreement to Acquire Shares For For Management
Representing 71 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
3 Ratify Ernst & Young Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of All Shares of For For Management
Kabum Comercio Eletronico S.A. (Kabum)
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 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 Dec. 31, 2021
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 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 Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira 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 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 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Mariwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Milind Barve as Director For For Management
5 Approve Remuneration Payable to Harsh For Against Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Marico For Against Management
Employee Stock Option Plan, 2016
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries Under the Amended Marico
Employee Stock Option Plan, 2016
3 Reelect Ananth Sankaranarayanan as For For Management
Director
4 Elect Rajeev Vasudeva as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For Against Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For Against Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For Against Management
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
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Kang Seong-beom as Inside For For Management
Director
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside For Against Management
Director
2.6 Elect Seok Jun-hui 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 Lee Jem-ma as a Member of Audit For For Management
Committee
4.2 Elect Seong Tae-yoon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# 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 Pankaj Mital as Director For For Management
4 Reelect Takeshi Fujimi as Director For Against Management
5 Elect Rekha Sethi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Whole-Time Director
Designated as Chief Operating Officer
7 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Any Person or
Other Body Corporate
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 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
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ambika Mammen as Director For Against Management
4 Reelect Samir Thariyan Mappillai as For Against Management
Director
5 Approve M M NISSIM & CO LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen as Managing
Director
2 Approve Continuance of Payment of For Against Management
Remuneration to Arun Mammen as
Managing Director
3 Approve Continuance of Payment of For Against Management
Remuneration to Rahul Mammen Mappillai
as Managing Director
4 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen, Arun
Mammen, Rahul Mammen Mappillai, Samir
Thariyan Mappillai and Varun Mammen as
Managing Directors/Whole-time Directors
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 18, 2021 Meeting Type: Annual
Record Date: SEP 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Jacob Muthoot as For For Management
Director
3 Amend Articles of Association - Board For For Management
Related
4 Elect Usha Sunny as Director For For Management
5 Elect Abraham Chacko as Director For For Management
6 Elect George Muthoot George as Director For For Management
7 Elect George Alexander as Director For For Management
8 Elect George Muthoot Jacob as Director For For Management
9 Approve Appointment and Remuneration For For Management
of George Muthoot George as Whole Time
Director
10 Approve Appointment and Remuneration For For Management
of George Alexander as Whole Time
Director
11 Approve Appointment and Remuneration For For Management
of George Muthoot Jacob as Whole Time
Director
12 Approve Revision in Terms of For Against Management
Remuneration of Alexander George as
Whole Time Director
13 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elias George & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Babu A. Kallivayalil & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney 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
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
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
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Craig Connolly as Director For For Management
3 Elect Chin Kwai Fatt as Director For For Management
4 Elect Alina Raja Muhd. Alias as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. 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 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Young-chae as Inside For Against Management
Director
3.2 Elect Hong Seok-dong as Outside For Against Management
Director
3.3 Elect Jeong Tae-seok as Outside For Against Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For Against Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Against Management
Association
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# 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 Liu Ming Chung as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 06, 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.a Receive Financial Statements for None None Management
Fiscal 2021
4.b Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2021
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2021
4.d Receive Supervisory Board Reports for None None Management
Fiscal 2021
5.a Approve Financial Statements for For For Management
Fiscal 2021
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.25 per Share
5.c Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2021
5.d Approve Consolidated Financial For For Management
Statements for Fiscal 2021
5.e Approve Supervisory Board Report for For For Management
Fiscal 2021
5.f1 Approve Discharge of CEO For For Management
5.f2 Approve Discharge of Management Board For For Management
Member
5.f3 Approve Discharge of Management Board For For Management
Member
5.f4 Approve Discharge of Management Board For For Management
Member
5.f5 Approve Discharge of Management Board For For Management
Member
5.f6 Approve Discharge of Management Board For For Management
Member
5.f7 Approve Discharge of Management Board For For Management
Member
5.f8 Approve Discharge of Management Board For For Management
Member
5.f9 Approve Discharge of Supervisory Board For For Management
Member
5.f10 Approve Discharge of Supervisory Board For For Management
Member
5.f11 Approve Discharge of Supervisory Board For For Management
Member
5.f12 Approve Discharge of Supervisory Board For For Management
Member
5.f13 Approve Discharge of Supervisory Board For For Management
Member
5.f14 Approve Discharge of Supervisory Board For For Management
Member
5.f15 Approve Discharge of Supervisory Board For For Management
Member
5.f16 Approve Discharge of Supervisory Board For For Management
Member
5.f17 Approve Discharge of Supervisory Board For For Management
Member
5.f18 Approve Discharge of Supervisory Board For For Management
Member
5.f19 Approve Discharge of Supervisory Board For For Management
Member
5.f20 Approve Discharge of Supervisory Board For For Management
Member
5.f21 Approve Discharge of Supervisory Board For For Management
Member
5.f22 Approve Discharge of Supervisory Board For For Management
Member
5.f23 Approve Discharge of Supervisory Board For For Management
Member
5.f24 Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7 Approve Diversity Policy of For For Management
Supervisory Board
8.1 Elect Supervisory Board Member For Against Management
8.2 Elect Supervisory Board Member For Against Management
8.3 Elect Supervisory Board Member For Against Management
8.4 Elect Supervisory Board Member For Against Management
8.5 Elect Supervisory Board Member For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nari Genomal as Director For Against Management
3 Reelect Sunder Genomal as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Mark F Fedyk as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of V S Ganesh as Executive Director &
Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of Sunder Genomal as Managing Director
8 Approve Remuneration of Directors For For Management
(Other Than Managing Directors /
Whole-time Directors)
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohan Genomal as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Rohan Genomal as Executive
Director-Strategy
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V S Ganesh as Managing Director
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For Against Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For Against Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For Against Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For Against Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For Against Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For Against Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For Against Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# 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 Raman Ramachandran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Elevation of Rajnish Sarna For Against Management
from Whole-Time Director to the
Position of Joint Managing Director
6 Elect K.V.S. Ram Rao as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of K.V.S. Ram Rao as Whole-Time
Director
8 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri
as Non-Executive Independent Chairman
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A N Parekh as Director For Against Management
4 Reelect Debabrata Gupta as Director For Against Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# 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 Nandini Piramal as Director For Against Management
4 Reelect Anand Piramal as Director For Against Management
5 Elect Kunal Bahl as Director For For Management
6 Elect Suhail Nathani as Director For For Management
7 Elect Anjali Bansal as Director For For Management
8 Elect Khushru Jijina as Director and For Against Management
Approve His Appointment as Whole-Time
Director, Designated as Executive
Director
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Amend Piramal Enterprises Limited For Against Management
Senior Employees' Stock Ownership Plan
- 2015
11 Approve Secondary Acquisition of For Against Management
Shares Under the Piramal Enterprises
Limited Senior Employees' Stock
Ownership Plan - 2015
12 Approve Loan and Provision of For Against Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under the
Piramal Enterprises Limited Senior
Employees' Stock Ownership Plan - 2015
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puneet Dalmia as Director For For Management
2 Elect Anita George as Director For For Management
3 Elect Shikha Sharma as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Ajay G. Piramal as Whole-Time
Director Designated as Chairman
5 Approve Reappointment and Remuneration For Against Management
of Swati A. Piramal as Whole-Time
Director Designated as Vice-Chairperson
6 Approve Reappointment of Nandini For Against Management
Piramal as Whole-Time Director
Designated as Executive Director
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
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 Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kwon Oh-cheol as Outside Director For For Management
3.6 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Elect Jeon Young-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hyeon-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company and Elect Directors and
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
of Company's Warrant and Company's
Shelf Registration Bonds II Phase I of
2021 and Phase II of 2022
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Accordance to the
Indonesia Standard Industrial
Classification (KBLI) of 2020
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds None None Management
6 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
3 Receive Report on the Implementation None None Management
of Long Term Incentive Program
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign For For Management
Currency-Denominated Bond or Notes
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
a.1 Approve Resignation of Tran Tue Tri as For For Management
Director
a.2 Elect Ainul Yaqin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jiqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share 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 Payment of Interest 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 Determination of Conversion For For Management
Price and Method on Handling
Fractional 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 Profit 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
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
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 Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
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 Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds and Commitment from
Relevant Parties
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 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 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 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 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri 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
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Distribution of Interim For For Management
Dividend
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For For Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For Against Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve List of Participants of For Against Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
6 Approve Management Method of Employee For Against Management
Share Purchase Plan
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters
8 Elect Shen Jian as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Company For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2021 Daily Related Party For Against Management
Transactions in Relation to Sales and
Purchases of Goods, Provision and
Acceptance of Labor Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2022 Daily Related Party
Transactions
11 Approve 2021 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2022 Daily Related Party
Transactions
12 Approve Authorization on Total Company For Against Management
Donations
13 Approve Follow-up on Company For Against Management
Investments
14 Approve Financial Assistance Provision For For Management
15 Approve Issuance of Bonds For For Management
16 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in the Fund Usage Plan For For Management
for the Capital Raising through
Issuance of Ordinary Shares and
Preferred Shares B
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Shriram Capital Limited on
Preferential Basis
2 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Shriram Capital Limited on
Preferential Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai and
Khimji Kunverji & Co LLP, Chartered
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For For Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
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 For 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 HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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 Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financing Plan For For Management
7 Approve the Company's External For Against Management
Guarantee Authorization
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
10 Approve Spin-off of Subsidiary on the For For Management
Shanghai Stock Exchange
11 Approve Plan on Spin-off of Subsidiary For For Management
on the Shanghai Stock Exchange
12 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange is in
Compliance with the Rules for the
Spin-off of Listed Companies (Trial)
13 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
14 Approve Proposal on the Company's For For Management
Independence and Sustainability
15 Approve Corresponding Standard For For Management
Operational Ability
16 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
17 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Adjust the Allowance of For For Management
Directors and Remuneration of Senior
Management Members
20 Approve to Adjust the Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
High-tech Green Special Intermediate
Projects
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 28, 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 Daniel Spindler as Director For Against Management
4 Elect Willem Rudolf Basson as Director For Against Management
5 Approve Change in Place of Keeping For For Management
Registers, Returns, etc.
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 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
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui 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
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Gwang-hyeon as Inside For For Management
Director
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For For Management
4 Elect Park Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Won-cheol as Inside Director For For Management
2.2 Elect Kim Yang-taek as Non-Independent For For Management
Non-Executive Director
3 Elect Park Young-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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as For For Management
Director
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the For For Management
Audit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with For For Management
Gavin de Lange as the Designated
Registered Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Gino Fraser as the
Designated Registered Audit Partner
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 For For 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 Engineering For For Management
Committee Chairman
7.9.2 Approve Fees of the Engineering For For Management
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 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
11.1 Provide Shareholders with a Report on For For Shareholder
the Company's Progress in Calculating
Its Financed Greenhouse Gas Emissions
From Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline For For Shareholder
Financed Greenhouse Gas Emissions From
Its Exposure to Oil and Gas
11.3 Update the Company's March 2022 For For Shareholder
Climate Policy to Include Short-,
Medium-, and Long-term Targets for the
Company's Financed Greenhouse Gas
Emissions From Oil and Gas
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Tan Chee Keong as Director For For Management
5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
6 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 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?
6 Elect Directors For Did Not Vote Management
7 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?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 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?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 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?
16 Elect Fiscal Council Members For Did Not Vote Management
17 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?
18 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?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For For Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and For For Management
Investment in Semiconductor New
Display Device Production Line
Expansion Project
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance and Optimized
Review Procedures for Corporate Bonds
of the Shenzhen Stock Exchange
3.1 Approve Issuer For For Management
3.2 Approve Bond Type and Method For For Management
3.3 Approve Issue Amount For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Par Value and Issue Price For For Management
3.6 Approve Bond Interest Rate and Method For For Management
of Determination
3.7 Approve Use of Proceeds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Issue Manner For For Management
3.10 Approve Guarantee Method For For Management
3.11 Approve Safeguard of Debts Repayment For For Management
3.12 Approve Listing Exchange For For Management
3.13 Approve Special Issuance Terms For For Management
3.14 Approve Authorization Matters For For Management
3.15 Approve Resolution Validity Period For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
3 Approve Extension of Authorization of For For Management
the Board for Private Placement
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
11 Approve Provision of Guarantee for For For Management
Related Parties
12 Approve Provision of Guarantee for For For Management
Subsidiaries
13 Approve Matters Related to Securities For Against Management
Investment and Financial Management
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For For Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For Against Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management
Director
4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management
Independent Director
4.5 Elect Christian Mauad Gebara as For Did Not Vote Management
Director
4.6 Elect Claudia Maria Costin as For Did Not Vote Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management
Director
4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management
Independent Director
4.12 Elect Solange Sobral Targa as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Solange Sobral Targa as
Independent Director
7 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?
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?
9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Renosi Mokate as Director For For Management
1.2 Re-elect Norman Thomson as Director For For Management
2.1 Elect Lulama Boyce as Director For For Management
2.2 Elect Sindisiwe Mabaso-Koyana as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Craig West as the
Designated Audit Partner and Authorise
Their Remuneration
4.1 Elect Sindisiwe Mabaso-Koyana as For For Management
Chairperson of the Audit Committee
4.2 Elect Lulama Boyce as Member of the For For Management
Audit Committee
4.3 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.4 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
4.5 Re-elect Norman Thomson as Member of For For Management
the Audit 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 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
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
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
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 For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
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
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# 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 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Internal Control Evaluation For For Management
Report
5 Approve Application of Credit Lines For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Independent Director System For Against Management
9 Amend Measures for the Administration For Against Management
of External Guarantees
10 Amend Measures for the Administration For Against Management
of External Investment
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Special Management System for For Against Management
Raised Funds
13 Amend Related Party Transaction For Against Management
Management System
14 Approve Report of the Board of For For Management
Supervisors
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Heping as Director For For Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt 2022 Share Option Plan For Against Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Strategic Cooperation For For Management
and Marketing Promotion Framework
Agreement and Related Transactions
2 Approve Proposed Annual Caps in For For Management
Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
3 Authorize Board to Handle All Matters For For Management
in Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
4 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Samir Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ameera Shah as Director For For Management
6 Reelect Nayantara Bali as Director For For Management
7 Approve Issuance of Equity Shares For For Management
Including Convertible Bonds/Debentures
8 Approve Payment of Commission to For Against Management
Sudhir Mehta as Chairman Emeritus
9 Approve Revision in the Remuneration For Against Management
of Aman Mehta, Relative of Samir
Mehta, Executive Chairman and Sudhir
Mehta, Chairman Emeritus
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Maurice Chagnaud as Director For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 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?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
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 Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
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 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 19 For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Remove Item d
of Paragraph xxi)
4 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Add Paragraph
xxii)
5 Amend Article 23 For For Management
6 Remove Article 52 For For Management
7 Amend Article 55 For Against Management
8 Adjust References and Numbering of For For Management
Articles
9 Consolidate Bylaws For For 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 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?
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 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 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income 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
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# 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 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Via S.A. and For For Management
Amend Article 1 Accordingly
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 9 Re: Allow Chairman of For For Management
the General Meeting to Choose Up to
Two Secretaries
5 Amend Article 9 Re: Change Rule for For Against Management
Defining the Chairman of the General
Meeting
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 18 For For Management
9 Amend Article 19 For For Management
10 Amend Article 20 Re: Improve Wording For For Management
11 Amend Article 20 Re: Transfer For For Management
Competency Regarding the Use of Brands
from Board of Directors to Executives
12 Amend Article 20 Re: Grant the Board For For Management
of Directors the Authority to Approve
Transactions with Related Parties
13 Amend Article 26 For For Management
14 Amend Article 28 For For Management
15 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Dong Yi Ping as Director For For Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3d Elect Tsui King Fai as Director For For Management
3e 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
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 the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 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
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 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, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 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?
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 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?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Ismail bin Adam as Director For For Management
3 Elect Sing Chi IP as Director For For Management
4 Elect Kim, Young So as Director For For Management
5 Elect Zauyah binti Md Desa as Director For For Management
6 Elect Ahmad Zubir bin Zahid as Director For For Management
7 Elect Diana Tung Wan LEE as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# 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 Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Common Shares For For Management
to Participate in the Issuance of
Global Depository Receipt and/or
Issuance of New Shares through Public
Offering and/or Private Placement
and/or Issuance of GDR through Private
Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in Issuance of Global
Depository Receipt, or Cash Capital
Increase by Issuance of Ordinary
Shares, or Cash Capital Increase by
Private Placement of Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Working System for Independent For For Management
Directors and Other Systems
4.1 Elect Wu Ligan as Director For For Management
4.2 Elect Chen Meifang as Director For For Management
4.3 Elect Wu Chuanlin as Director For For Management
4.4 Elect Gao Wenxian as Director For For Management
4.5 Elect Shi Zhizhong as Director For For Management
4.6 Elect Lin Mingyan as Director For For Management
5.1 Elect Gao Qiquan as Director For For Management
5.2 Elect Li Shusong as Director For For Management
5.3 Elect Zhang Xin as Director For For Management
6.1 Elect Guo Xiuluan as Supervisor For For Management
6.2 Elect Lin Meizhen as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shareholding of For For Management
Shengweice Electronics (Jiangsu) Co.,
Ltd.
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
7 Approve Foreign Exchange Derivatives For For Management
Transactions
8 Approve Use of Idle Own Funds to For Against Management
Invest in Stable Wealth Management
Products
9 Amend and Activate Part of Management For Against Management
Systems
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Elect Ekaterina Lobacheva to For For Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For For Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Against Management
Board
6C Elect Vadim Zingman to Supervisory For Against Management
Board
7 Ratify Auditors For Against Management
8A Adopt Financial Statements and For For Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For For Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: P5968U113
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and XP Inc.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger between the Company and For For Management
XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For For Management
3A3 Elect Wong Lung Ming 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Credit Line Application and For Against Management
Guarantee Matters
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.1 Elect He Shengdong as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Su Wenbing as Director For For Management
1.2 Elect Liu Haibo as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Purchase Financial Products
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reformulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
2 Approve to Reformulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
3 Approve to Reformulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
4 Approve Change in Usage of Shares For For Management
Repurchased
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# 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 Prepayment Financing Business For For Management
--------------------------------------------------------------------------------
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution 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 Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For Against Management
Investment and Financial Management
Business
8 Amend Working System for Independent For For Management
Directors
9 Approve Company's Fundraising For For Management
Management System
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Online Platform For For Management
Cooperation Framework Agreement and
Related Transactions
1b Approve Annual Cap in Respect of the For For Management
New Online Platform Cooperation
Framework Agreement
1c Authorize the Board to Deal with All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement
2 Elect Gang Ji as Director For For Management
3 Elect Vena Wei Yan Cheng as Director For For Management
4 Elect Limin Guo as Supervisor For For Management
5 Approve Remuneration Management System For For Management
of Directors and Supervisors
6 Approve Change of Business Scope For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
2 Approve 2022-2024 Three-Year Capital For For Management
Planning Report
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5.1 Elect Xing Jiang as Director For For Management
5.2 Elect Gaofeng Li as Director For For Management
5.3 Elect Yaping Ou as Director For For Management
5.4 Elect Liangxun Shi as Director For For Management
5.5 Elect Gang Ji as Director For For Management
5.6 Elect Shuang Zhang as Director For Against Management
5.7 Elect Hugo Jin Yi Ou as Director For For Management
5.8 Elect Wei Ou as Director For For Management
5.9 Elect Vena Wei Yan Cheng as Director For For Management
5.10 Elect Gigi Wing Chee Chan as Director For For Management
5.11 Elect Hai Yin as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Limin Guo as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei 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 Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For Against Management
Raised Funds
2 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Corporate Governance Related For Against Management
Systems
13 Approve Capital Injection and For For Management
Investment in Construction of
Photovoltaic Glass Production Line
Project
14 Approve Capital Injection and For For Management
Investment in Construction of New
Quartz Sand Production Base
15 Approve Investment in Construction of For For Management
Photovoltaic Glass Production Line
Project Phase II
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
2.1 Elect Yu Qibing as Director For For Management
2.2 Elect Zhang Baizhong as Director For For Management
2.3 Elect Yao Peiwu as Director For For Management
2.4 Elect Zhang Guoming as Director For For Management
2.5 Elect Hou Yinglan as Director For For Management
2.6 Elect He Wenjin as Director For For Management
3.1 Elect Gao Zhuo as Director For For Management
3.2 Elect Bao Xinmin as Director For For Management
3.3 Elect Hu Jiabin as Director For For Management
4.1 Elect Zheng Gang as Supervisor For For Management
4.2 Elect Chen Fengping as Supervisor For For Management
========= WisdomTree Emerging Markets ex-State-Owned Enterprises Fund ==========
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Plan For For Management
2 Approve Authorization of Directors and For For Management
Officers to Do All Things Necessary to
Give Effect to the Merger Agreement,
the Plan of Merger and the
Transactions, including the Merger and
the Amendment of the M&A
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Weng Guoqiang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
2 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Hongjiang as Director For For Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# 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 Parimal H Desai as Director For Against Management
4 Reelect Hetal Gogri Gala as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of Rashesh C. Gogri as Managing
Director
6 Approve Revision in Remuneration For For Management
Payable to Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Natasha Kersi Treasurywala as For For Management
Director
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: MAR 10, 2022 Meeting Type: Court
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Appoint PwC South Africa as Auditors For For Management
with John Bennett as the Designated
Auditor
3.1 Re-elect Rose Keanly as Director For For Management
3.2 Re-elect Swithin Munyantwali as For For Management
Director
3.3 Re-elect Ihron Rensburg as Director For For Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For For Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
5.5 Elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For Against Management
3 Approve Dharmesh Parikh & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
4 Approve S R B C & Co. LLP, Chartered For For Management
Accountant as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
5 Elect Raminder Singh Gujral as Director For Against Management
6 Elect Dinesh Kanabar as Director For For Management
7 Elect Jose Ignacio Sanz Saiz as For Against Management
Director
8 Elect Vneet S. Jaain as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Vneet S. Jaain as Managing Director
& Chief Executive Officer
10 Approve Borrowing Powers For Against Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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 For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Amendments to Articles of For Against Management
Association
9.2 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Approve Working System for Independent For Against Management
Directors
9.5 Approve Management System for External For Against Management
Guarantees
9.6 Approve Related-Party Transaction For Against Management
Management System
9.7 Approve Management System of Raised For Against Management
Funds
10 Approve Change in Company's Registered For Against Management
Capital, Amend Articles of Association
and Application on Change on Business
Registration
11 Approve Application of Credit Line For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Approve Extension of Resolution For For Shareholder
Validity Period and Authorization
Period of the Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Trading Procedures Governing For Against Management
Derivatives Products
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2.1 Elect Wang Shih Chung, with For For Management
Shareholder No. F121821XXX, as
Non-independent Director
2.2 Elect Lan Shun Cheng , with For For Management
Shareholder No. 7, as Non-independent
Director
2.3 Elect Wang Hai Ming, with Shareholder For For Management
No. 9720XXX, as Non-independent
Director
2.4 Elect Li Huai Wen, with Shareholder No. For For Management
9700XXX, as Non-independent Director
2.5 Elect Chen Jui Lung, with Shareholder For For Management
No. 9, as Non-independent Director
2.6 Elect Tsao Yung Hsiang, with For For Management
Shareholder No. 146, as
Non-independent Director
2.7 Elect Lin Yu Ya, with Shareholder No. For For Management
R221550XXX, as Independent Director
2.8 Elect Renn Jyh Chyang, with For For Management
Shareholder No. R122268XXX, as
Independent Director
2.9 Elect Lin Ken Mao, with Shareholder No. For For Management
28755, as Independent Director
2.10 Elect Huang Yi Wen, with Shareholder For For Management
No. A225974XXX, as Independent Director
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2022 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 Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For For Management
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
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xia Yu as Director For For Management
2A2 Elect Zhou Yi as Director For For Management
2A3 Elect Zeng Junwen as Director For For Management
2B 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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4.1 Elect Kinying Kwan, with Shareholder For For Management
No. 38119, as Non-independent Director
4.2 Elect Shen, Johnny Shyang-Lin , with For For Management
Shareholder No. 80, as Non-independent
Director
4.3 Elect Herbert Chang, with Shareholder For For Management
No. F121271XXX, as Non-independent
Director
4.4 Elect Daniel Wang, with Shareholder No. For For Management
1344, as Non-independent Director
4.5 Elect Mao-Wei Hung, with Shareholder For For Management
No. S120028XXX, as Independent Director
4.6 Elect Brian Chiang, with Shareholder For For Management
No. A123146XXX, as Independent Director
4.7 Elect Binfu Chuang, with Shareholder For For Management
No. 561135XXX, as Independent Director
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Alfa Corporativo For Did Not Vote Management
SA de CV by Company
2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management
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 07, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of USD 0.04 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Did Not Vote Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For Did Not Vote Management
5 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fan Luyuan as Director For For Management
2.1b Elect Song Lixin as Director For For Management
2.1c Elect Tong Xiaomeng as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of 2012 Share For Against Management
Option Scheme and Adopt 2021 Share
Option Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation Services Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# 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 Sandeep Singh as Director For For Management
4 Reelect Mritunjay Kumar Singh as For Against Management
Director
5 Reelect Dheeraj Sharma as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Madhurima Singh as Whole Time
Director Designated as an Executive
Director
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of David Barker as For For Management
Director
11 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
12 Approve Discharge of Pawel Padusinski For For Management
as Director
13 Approve Discharge of Nancy Cruickshank For For Management
as Director
14 Approve Discharge of Richard Sanders For For Management
as Director
15 Elect Pedro Arnt as Director For Against Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the For Against Management
Allegro Incentive Plan
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Park Soon-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Previously granted)
6.2 Approve Stock Option Grants For For Management
(Previously granted)
6.3 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 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 Dec. 31, 2021
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 Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato 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
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Lojas For For Management
Americanas S.A. (Lojas Americanas)
2 Ratify Apsis Consultoria e Avaliacao For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Lojas Americanas For For Management
S.A. (Lojas Americanas)
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Articles and Consolidate Bylaws For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BFF For For Management
Logistica e Distribuicao Ltda (BFF)
and Direct Express Logistica
Integrada S.A.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva Telles
and Marcio Luiz Onida de Araujo as
Accountants to Appraise Proposed
Transactions
3 Approve Independent Accountants' For For Management
Appraisals
4 Approve Absorption of Logistica e For For Management
Distribuicao Ltda (BFF) and Direct
Express Logistica Integrada S.A.
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Hwi-seong as Outside Director For For Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo 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 For 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by Cash For For Management
Capital Increase for Sponsoring GDR
Issuance
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Sun, Elizabeth with ID No. For For Management
A203168XXX, as Independent Director
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q148
Meeting Date: FEB 08, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 14, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Undertaking of the For For Management
Company Engaged in the Business of
Procurement of Pharmaceuticals and
Other Wellness Products
2 Approve Related Party Transaction in For For Management
Relation to the Transfer of
Undertaking of the Company Engaged in
the Business of Procurement of
Pharmaceuticals and Other Wellness
Products
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Elect Som Mittal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rama Bijapurkar as Director For Against Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gopal Mahadevan as Director For Against Management
4 Elect C Bhaktavatsala Rao as Director For Against Management
5 Elect Andrew C Palmer as Director For Against Management
6 Reelect Jose Maria Alapont as Director For For Management
7 Approve Remuneration Payable to Vipin For For Management
Sondhi as Managing Director and Chief
Executive Officer
8 Approve Remuneration Payable to Gopal For For Management
Mahadevan as Whole-Time Director and
Chief Financial Officer
9 Approve Payment of Sum not Exceeding For For Management
One percent Per Annum of the Net
Profits, in Addition to Sitting Fees
to be Paid to Non-Executive Directors
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors in Case of No
Profits / Inadequate Profits
11 Approve Payment of Remuneration of For For Management
Dheeraj G Hinduja as Chairman and C
Bhaktavatsala Rao as Non-Executive
Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 22, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shom Ashok Hinduja as Director For Against Management
2 Approve Appointment and Remuneration For For Management
of Dheeraj G Hinduja as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with TVS Mobility
Private Limited
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For For Management
4 Reelect Manish Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.36 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Amend Statute Re: Number of For For Management
Supervisory Board Members
13 Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For Against Management
15 Approve Sale of Company Real Estate For Against Management
Property and Perpetual Usufruct Right
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# 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 Jagruti Engineer as Director For For Management
4 Elect Girish Joshi as Director and For For Management
Approve Appointment and Remuneration
of Girish Joshi as Whole-Time Director
5 Approve Payment of Remuneration to For For Management
Kairav Engineer as Vice President
(Business Development)
6 Approve Payment of Remuneration to For Against Management
Saumya Engineer as Vice President
(Business Development)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: APR 01, 2022 Meeting Type: Court
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: JUN 25, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sandeep Engineer as Managing
Director
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on Use of Idle For For Management
Raised Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
6 Amend Articles of Association For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Authorize Board
to Fix Their Remuneration
8 Approve RSM China as Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment Project For For Management
under the Investment Agreement Entered
with Shanghai Industry Comprehensive
Development Zone Co., Ltd.
2 Approve Proposed Capital Contributions For For Management
and Deemed Disposal of Equity Interest
in Asymchem Biotechnology Development
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Summary and For For Management
Annual Results
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 Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Appointment of Ernst & Young For For Management
as International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of the Directors, For For Management
Supervisors and Senior Management
9 Approve Special Report on the Deposit For For Management
and Use of Proceeds
10 Approve Foreign Exchange Derivatives For For Management
Business
11 Approve Emolument Adjustment of For For Management
Independent Non-Executive Directors
12 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
13 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
3 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Interim Dividends Approved at For For Management
the June 11 and November 9, 2021 Board
of Directors Meeting
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 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?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Matthieu Dominique Marie Malige
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent 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 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
2 Approve Agreement to Acquire Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
3 Ratify Alvarez & Marsal Assessoria em For For Management
Transacoes Ltda. as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Share Merger Agreement For For Management
6 Approve Capital Increase in Connection For For Management
with Proposed Transaction and Amend
Article 5 Accordingly
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ATUL LTD.
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B N Mohanan as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of S A Lalbhai as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
1.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
1.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX 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 Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Uttam Tibrewal as Director For For Management
3 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants and G. M.
Kapadia & Co., Chartered Accountants
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harun Rasid Khan as Director For For Management
2 Approve Revision in Fixed Remuneration For For Management
of Non-Executive Directors Excluding
Part-Time Chairman (Independent
Director)
3 Approve Revision of Honararium Payable For For Management
to Raj Vikash Verma as Part-Time
Chairman (Independent Director)
4 Approve Remuneration of Sanjay Agarwal For For Management
as Managing Director & CEO
5 Approve Reappointment of Sanjay For For Management
Agarwal as Managing Director & CEO
6 Approve Remuneration of Uttam Tibrewal For For Management
as Whole Time Director
7 Approve Reappointment of Uttam For For Management
Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: MAY 29, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause in the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Kamlesh Shivji Vikamsey as For For Management
Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# 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 Interim Dividend, Second For For Management
Interim Dividend, and Third Interim
Dividend
4 Reelect M. Sivakumaran as Director For Against Management
5 Reelect P. Sarath Chandra Reddy as For Against Management
Director
6 Approve Reappointment and Remuneration For Against Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
7 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Reappointment and Remuneration For Against Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For Against Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: G06634102
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Warren Finegold as Director For For Management
7 Re-elect Belinda Richards as Director For For Management
8 Re-elect Tamara Minick-Scokalo as For For Management
Director
9 Re-elect Maggie Chan Jones as Director For For Management
10 Re-elect Pavel Baudis as Director For For Management
11 Re-elect Eduard Kucera as Director For For Management
12 Elect Stuart Simpson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Elvin Machado as Director For Against Management
3 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Abe Thebyane as Director For For Management
4 Re-elect Michael Koursaris as Director For For Management
5 Re-elect Alexandra Muller as Director For For Management
6 Elect Busisiwe Silwanyana 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 Elect Busisiwe Silwanyana as Member of For For Management
the Audit and Risk Committee
10 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board
11 Approve Fees Payable to the Chairman For For Management
of the Board
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the For For 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 For 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 Remuneration Policy For For Management
20 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
8 Approve Revision in Remuneration to For For Management
Amitabh Chaudhry as Managing Director
& CEO
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
10 Approve Revision in Remuneration to For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
11 Approve Revision in Remuneration to For For Management
Rajesh Dahiya as Executive Director
(Corporate Centre)
12 Approve Payment of Compensation to For For Management
Non-Executive Director (Excluding the
Non-Executive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of the Company
15 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of Present and
Future Subsidiary Companies
16 Approve Reclassification of United For For Management
India Insurance Company Limited from
Promoter Group to Public Category
17 Approve Reclassification of National For For Management
Insurance Company Limited from
Promoter Group to Public Category
18 Approve Reclassification of The New For For Management
India Assurance Company Limited from
Promoter Group to Public Category
19 Approve Reclassification of General For For Management
Insurance Corporation of India from
Promoter Group to Public Category
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation on
the Change in Principal Office Address
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Cezar P. Consing as Director For For Management
5.4 Elect Delfin L. Lazaro as Director For For Management
5.5 Elect Cesar V. Purisima as Director For For Management
5.6 Elect Rizalina G. Mantaring as Director For For Management
5.7 Elect Chua Sock Koong as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 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 Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: G07034104
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For Against Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pramit Jhaveri as Director For For Management
2 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
4 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjivnayan Rahulkumar Bajaj as
Managing Director
2 Reelect Naushad Darius Forbes as For For Management
Director
3 Elect Pramit Shashikant Jhaveri as For For Management
Director
4 Elect Radhika Vijay Haribhakti as For Against Management
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 5.34 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors and Audit Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Present Directors and Audit None None Management
Committee's Report
h Receive Report Regarding Related-Party None None Management
Transactions
i In Case Shareholders Wish to Apply For Abstain Management
Optional Tax Regime to Dividends
Received for All (Option 1) or Part
(Option 2) of their Shares Held
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 3.92 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2022; Approve Board's Report on
Share Repurchase for FY 2021
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: AUG 10, 2021 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 Amend Article 12 Re: Increase in Board For For Management
Size
3 Consolidate Bylaws For For Management
4 Elect Thiago dos Santos Piau as For For Management
Director and Ratify Board Composition
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction Re: Cash-Out Appraisal and
264 Appraisal
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction Re: Stock Merger Appraisal
3 Approve Independent Firm's Appraisals For Against Management
Re: Cash-Out Appraisal and 264
Appraisal
4 Approve Independent Firm's Appraisal For Against Management
Re: Stock Merger Appraisal
5 Approve Agreement to Acquire of All For Against Management
Company Shares by Inter Holding
Financeira S.A. (HoldFin) Re:
Reorganization Plan
6 Approve Acquisition of All Company For Against Management
Shares by Inter Holding Financeira S.A.
(HoldFin) Re: Reorganization Plan
7 Amend Article 52 For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction Re: Cash-Out Appraisal and
264 Appraisal
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction Re: Stock Merger Appraisal
3 Approve Independent Firm's Appraisals For Against Management
Re: Cash-Out Appraisal and 264
Appraisal
4 Approve Independent Firm's Appraisal For Against Management
Re: Stock Merger Appraisal
5 Approve Agreement to Acquire All For Against Management
Company Shares by Inter Holding
Financeira S.A. (HoldFin) Re:
Reorganization Plan
6 Approve Acquisition of All Company For Against Management
Shares by Inter Holding Financeira S.A.
(HoldFin) Re: Reorganization Plan
7 Amend Article 52 For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: APR 28, 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 Dec. 31, 2021
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?
5.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
5.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
5.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
5.4 Elect Jose Felipe Diniz as Director For Against Management
5.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
5.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
5.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
5.9 Elect Thiago dos Santos Piau as For Against 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 Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent 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 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 Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
10.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
10.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
11 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?
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Pronto Money For Against Management
Transfer Inc. (Usend)
4 Amend Article 3 Re: Company For For Management
Headquarters
5 Amend Article 7 For For Management
6 Amend Articles 16, 21, and 31 For For Management
7 Amend Articles 26 to 30 For For Management
8 Add Articles Re: ESG Committee For For Management
9 Amend Article 63 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Pronto Money For Against Management
Transfer Inc. (Usend)
4 Amend Article 3 Re: Company For For Management
Headquarters
5 Amend Article 7 For For Management
6 Amend Articles 16, 21, and 31 For For Management
7 Amend Articles 26 to 30 For For Management
8 Add Articles Re: ESG Committee For For Management
9 Amend Article 63 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 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 Dec. 31, 2021
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?
5.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
5.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
5.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
5.4 Elect Jose Felipe Diniz as Director For Against Management
5.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
5.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
5.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
5.9 Elect Thiago dos Santos Piau as For Against 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 Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent 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 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?
10 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
11.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
11.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
12 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?
13 As a Preferred 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 Against Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction (Re: Cash Out and 264
Appraisal Reports)
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction (Re: Share Merger
Appraisal Report)
3 Approve Independent Firm's Appraisal For Against Management
(Re: Cash Out and 264 Appraisal
Reports)
4 Approve Independent Firm's Appraisal For Against Management
(Re: Share Merger Appraisal Report)
5 Approve Corporate Reorganization For Against Management
Agreement
6 Approve Share Merger in Connection For Against Management
with the Corporate Reorganization
7 Amend Article 52 Re: Public Offering For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For Against Management
Corporate Finance & Recovery Ltda. as
Independent Firm to Appraise Proposed
Transaction (Re: Cash Out and 264
Appraisal Reports)
2 Ratify KPMG Auditores Independentes as For Against Management
Independent Firm to Appraise Proposed
Transaction (Re: Share Merger
Appraisal Report)
3 Approve Independent Firm's Appraisal For Against Management
(Re: Cash Out and 264 Appraisal
Reports)
4 Approve Independent Firm's Appraisal For Against Management
(Re: Share Merger Appraisal Report)
5 Approve Corporate Reorganization For Against Management
Agreement
6 Approve Share Merger in Connection For Against Management
with the Corporate Reorganization
7 Amend Article 52 Re: Public Offering For Against Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 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?
3.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
3.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
3.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
3.4 Elect Jose Felipe Diniz as Director For Against Management
3.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
3.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
3.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
3.9 Elect Thiago dos Santos Piau as For Against Management
Independent Director
4 In Case Cumulative Voting Is Adopted, None Abstain 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 Rubens Menin Teixeira de Souza
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent Director
6 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?
7 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?
8.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
8.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
8.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
9 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?
10 Amend Article 5 to Reflect Changes in For For Management
Capital
11 Amend Articles 26 to 30 For For Management
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 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?
3.1 Elect Rubens Menin Teixeira de Souza For For Management
as Director
3.2 Elect Maria Fernanda Nazareth Menin For Against Management
Teixeira de Souza Maia as Director
3.3 Elect Cristiano Henrique Vieira Gomes For Against Management
as Director
3.4 Elect Jose Felipe Diniz as Director For Against Management
3.5 Elect Leonardo Guimaraes Correa as For Against Management
Director
3.6 Elect Luiz Antonio Nogueira Franca as For For Management
Independent Director
3.7 Elect Carlos Henrique Carneiro de For Against Management
Medeiros as Independent Director
3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management
as Independent Director
3.9 Elect Thiago dos Santos Piau as For Against Management
Independent Director
4 In Case Cumulative Voting Is Adopted, None Abstain 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 Rubens Menin Teixeira de Souza
as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Henrique Vieira Gomes
as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Felipe Diniz as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira Franca as
Independent Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Henrique Carneiro de
Medeiros as Independent Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Cazzaniga Maciel
as Independent Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago dos Santos Piau as
Independent Director
6 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?
7 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?
8 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?
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?
10.1 Elect Sicomar Benigno de Araujo Soares For For Management
as Fiscal Council Member and Patricia
Bolina Pellini as Alternate
10.2 Elect Thiago da Costa Silva e Lott as For For Management
Fiscal Council Member and Lucas
Wanderley de Freitas as Alternate
10.3 Elect Paulino Ferreira Leite as Fiscal For For Management
Council Member and Marcos Villela
Vieira as Alternate
11 As a Preferred 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?
12 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?
13 Amend Article 5 to Reflect Changes in For For Management
Capital
14 Amend Articles 26 to 30 For For Management
15 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Holger Dirk Michaelis as For For Management
Director
4 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountant as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Suhail Chander as Director For For Management
6 Elect Subrata Dutta Gupta as Director For For Management
7 Reelect Allamraju Subramanya For For Management
Ramasastri as Director
8 Reelect Santanu Mukherjee as Director For For Management
9 Reelect Anup Kumar Sinha as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of Anup Kumar Sinha as Non-Executive
Chairman
11 Approve Reappointment of Chandra For For Management
Shekhar Ghosh as Managing Director &
CEO of the Bank
12 Approve Revision in Remuneration to For For Management
Chandra Shekhar Ghosh as Managing
Director & CEO of the Bank
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 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 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.6e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6k Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Marcin Eckert 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 Amend Jun. 21, 2018, AGM, Resolution For For Management
Re: Approve Terms of Remuneration of
Supervisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity For For Management
Policy of Management and Supervisory
Boards
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18 Receive Regulations on Supervisory None None Management
Board
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2021
2 Re-elect Michael Lynch-Bell as Director For For Management
3 Re-elect Hugh Molotsi as Director For For Management
4 Re-elect Neo Mokhesi as Director For For Management
5 Elect Lulu Gwagwa as Director For For Management
6 Re-elect Hester Hickey as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
9 Re-elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
10 Appoint Ernst & Young and SNG Grant For For Management
Thornton as Joint Auditors with S
Sithebe and C Mashishi as Individual
Registered Auditors and Authorise
Their Remuneration
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairman of the For Against Management
Board
1.2 Approve Fees for the Resident For Against Management
Non-executive Directors
1.3 Approve Fees for the Lead Independent For For Management
Director
1.4 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.5 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Resident Members For For Management
of the Audit and Risk Committee
1.7 Approve Fees for the Non-resident For For Management
Members of the Audit and Risk Committee
1.8 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment
Committee
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit and Risk Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other than Audit and Risk
Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Alberto Toni as Director For For Management
4 Elect Vidhya Srinivasan as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Vidhya Srinivasan as Whole-Time
Director Designated as Director
Finance and Chief Financial Officer
6 Elect Gunjan Shah as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Gunjan Shah as Whole-Time Director
Designated as Whole-Time Director and
Chief Executive Officer
8 Elect Radha Rajappa as Director For For Management
9 Amend Articles of Association - Board For For Management
Related
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors (including
Independent Directors)
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For Against Management
Authorization I
11 Approve Connected Person Placing For Against Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Financial Budget Report For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Funds for Financial For Against Management
Products
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14.1 Elect Lei Jun as Director For For Management
14.2 Elect Qiu Bojun as Director For For Management
14.3 Elect Zou Tao as Director For For Management
14.4 Elect Liu Wei as Director For For Management
14.5 Elect Ge Ke as Director For For Management
14.6 Elect Zhang Qingyuan as Director For For Management
15.1 Elect Ma Yide as Director For For Management
15.2 Elect Fang Aizhi as Director For For Management
15.3 Elect Wang Yuhua as Director For For Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Business Scope and For For Management
Amend Articles of Association
3 Approve Investment in the For For Management
Establishment of Wholly-owned
Subsidiary and Construction of Green
Building Materials Production Base
Project
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Guarantee Provision for For Against Management
Comprehensive Credit Lines
12 Approve External Guarantee For For Management
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
14 Approve Decrease in Capital For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Amend Working System for Independent For For Management
Directors
20 Amend Management System of Raised Funds For For Management
21 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Exchange 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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Plan For For Management
6.1 Approve Remuneration of Independent For For Management
Directors
6.2 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for External For Against Management
Guarantee
4 Amend Management System for Related For Against Management
Party Transaction
5.1 Elect Zhao Zhigang as Director For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 K. M. Saletore as Director For Against Management
4 Reelect P. C. Bhalerao as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of B.P. Kalyani as Executive Director
6 Approve Reappointment and Remuneration For Against Management
of S. E. Tandale as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Bharti Mittal as For For Management
Director
3 Elect Tao Yih Arthur Lang as Director For For Management
4 Elect Nisaba Godrej as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to For For Management
Non-Executive Directors (Including
Independent Directors)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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
3 Reelect Rajan Bharti Mittal as Director For Against Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For Against Management
7 Elect Gopal Vittal as Director For Against Management
8 Elect Harjeet Singh Kohli as Director For Against Management
9 Elect Randeep Singh Sekhon as Director For Against Management
10 Elect Ravinder Takkar as Director For Against Management
11 Elect Thomas Reisten as Director For Against Management
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Elect Keneilwe Moloko as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
2.4 Re-elect Clifford Rosenberg as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
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 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
11.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
11.4 Approve Fees of the Non-executive For For Management
Directors (SA)
11.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
11.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
11.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
11.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
11.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
11.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
11.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
11.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
11.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
11.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
11.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
11.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
11.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
11.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
11.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
11.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
11.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
11.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
11.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
11.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 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 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 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
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ravi Mazumdar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Bobby Kanubhai Parikh as For For Management
Director
5 Approve Revision in Remuneration by For Against Management
Way of Commission to Non-Executive
Directors
6 Approve and Increase in the Limit of For For Management
Managerial Remuneration Payable to
Siddharth Mittal as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jeong Jin-pyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BNC KOREA CO., LTD.
Ticker: 256840 Security ID: Y0434A106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Wan-gyu as Inside Director For For Management
2.2 Elect Hong Seong-won as Outside For For Management
Director
3 Appoint Yang Jae-myeong 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)
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Re: Issuance of For For Management
Debentures
2 Add Article 20 Re: Audit and Risk For For Management
Management Committee
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2022 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, 2021
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 Fix Number of Directors at Seven For Did Not Vote Management
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 Joao Roberto Goncalves Teixeira
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Afonso Alves Castanheira as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alberto Quinta as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marina da Fontoura Azambuja as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio da Rocha Wanderley as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauro Rodrigues da Cunha as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Silvio Jose Genesini Junior as
Independent Director
9 Approve Remuneration of Company's For Did Not Vote Management
Management
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?
11 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?
12.1 Elect Helena Penna as Fiscal Council None Did Not Vote Management
Member and Warley de Oliveira Dias as
Alternate (Both Appointed by the
Following Shareholders: Richard Paul
Matheson, Ana Stewart, Helena Stewart,
and Izabel Stewart)
12.2 Elect Peter Charles Tilley as Fiscal None Did Not Vote Management
Council Member and Luiz Carlos de
Carvalho as Alternate (Both Appointed
by the Following Shareholders: Richard
Paul Matheson, Ana Stewart, Helena
Stewart, and Izabel Stewart)
12.3 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil)
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Company Shares by Dolunay
Empreendimentos e Participacoes S/A
(Holding), and Absorption of Holding
by Aliansce Sonae Shopping Centers S.A.
(ALSO)
2 Approve Acquisition of All Company For For Management
Shares by Dolunay Empreendimentos e
Participacoes S/A (Holding)
3 Ratify Remuneration of Company's For For Management
Management for 2022
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly and
Consolidate Bylaws
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve that, of the Total Amount of For For Management
the Offer: (a) Five Hundred Million
Reais Will Be Allocated to the Social
Capital; and (b) the Remaining Balance
of the Total Amount of the Offer Will
Be Destined to the Formation of a
Capital Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Board, Should Market For For Management
Conditions Make the Capital Increase
and the Issuance Not Advisable, to Not
Implement or Cancel the Capital
Increase and the Issuance
6 Authorize Board to (a) Define the For For Management
Number of Shares to Be Effectively
Issued, (b) Approve the Price per
Share, and (c) Homologate the Capital
Increase
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 28, 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 Dec. 31, 2021
2 Fix Number of Directors at Ten For For Management
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 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 Marcos Antonio Molina dos Santos
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Rial as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Aparecida Pascoal Marcal
dos Santos as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Camargo Neto as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Altamir Batista Mateus da Silva
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Augusto Rocha Pocetti as
Director
8 Elect Marcos Antonio Molina dos Santos For For Management
as Board Chairman and Sergio Agapito
Rial as Vice-Chairman
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11.1 Elect Bernardo Szpigel as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
11.2 Elect Ana Paula Teixeira de Sousa as For For Management
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate
11.3 Elect Atilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 28, 2022 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 Amend Article 16 For For Management
3 Amend Articles For For Management
4 Amend Article 24 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Jehangir N Wadia
3 Elect Urjit Patel as Director For For Management
4 Reelect Y.S.P Thorat as Director For For Management
5 Reelect Ajay Shah as Director For For Management
6 Approve Termination of the Existing For For Management
Britannia Industries Limited -
Employee Stock Option Scheme and
Replacing with Britannia Industries
Limited - Phantom Option Scheme 2021
and Replacing the Options Under the
Old Plan with the New Plan
7 Approve Payment of Commission to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
8 Elect N. Venkataraman as Director For Against Management
9 Approve Appointment and Remuneration For Against Management
of N. Venkataraman as Whole Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ness N Wadia as Director For Against Management
4 Reelect Keki Elavia as Director For For Management
5 Approve Remuneration Payable to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
6 Approve Limits for Making Investment, For Against Management
Loans, Guarantees and Security in
Other Body Corporate
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Relevant New Caps
2 Approve New Purchase Agreement and For For Management
Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Jiang Xiang-rong as Director For For Management
5 Elect Wang Chuan-fu as Director For For Management
6 Elect Chung Kwok Mo John as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
8 Approve Foreign Exchange Hedging Limit For For Management
9.1 Amend Management System of Raised Funds For For Management
9.2 Amend Administrative Policies for For For Management
External Guarantees
9.3 Amend Terms of Reference for the For For Management
Independent Non-Executive Directors.
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and/or
A Shares
11a Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11b Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
12 Approve Grant of General Mandate to For Against Management
Issue Onshore and Offshore Debt
Financing Instruments
13.1 Amend Articles of Association For Against Management
13.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
3 Approve Grant of a General Mandate to For Against Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Wang, Jiunn-Chih, a For For Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.2 Elect Liu, Ching-Tsun, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.3 Elect Chang, Chih-Ming, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.4 Elect Chen Tong, Chie-Shiang, a For Against Management
Representative of Hung Lung Enterprise
Co., Ltd. with Shareholder No. 161978,
as Non-independent Director
4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.6 Elect Tsai, I-Ching, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.7 Elect Hung, Tsung-Yen, a For Against Management
Representative of Tai He Real Estate
Management Co., Ltd. with Shareholder
No. 207921, as Non-independent Director
4.8 Elect Tseng, Chun-Hao, a For Against Management
Representative of Kwang Hsing
Industrial Co., Ltd. with Shareholder
No. 42088, as Non-independent Director
4.9 Elect Shea, Jia-Dong with ID No. For For Management
R100119XXX as Independent Director
4.10 Elect Lee, Shen-Yi with ID No. For For Management
R100955XXX as Independent Director
4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management
N103307XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 to Raise Funds through Issuing For For Management
New Shares or GDR
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
7.3 Elect Hung Shui Sung, a Representative For For Management
of Yung Yu Investment Co Ltd, with
SHAREHOLDER NO.281516, as
Non-Independent Director
7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management
with ID NO.E121040XXX, as
Non-Independent Director
7.5 Elect Tseng Wen Che, with ID NO. For For Management
S100450XXX, as Independent Director
7.6 Elect Liang Tsorng Juu, with ID NO. For For Management
S120639XXX, as Independent Director
7.7 Elect Cheng Ming Yang, with ID NO. For For Management
R120715XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6a Receive Supervisory Board Report on None None Management
Its Activities
6b Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10a Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10b Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10c Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
10d Approve Discharge of Adam Holewa For For Management
(Deputy CEO)
10e Approve Discharge of Igor Matus For For Management
(Deputy CEO)
10f Approve Discharge of Kryspin Derejczyk For For Management
(Deputy CEO)
10g Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11a Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11b Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11c Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11d Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11f Approve Discharge of Henry McGovern For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14a Elect Supervisory Board Member For Against Management
14b Elect Supervisory Board Member For Against Management
14c Elect Supervisory Board Member For Against Management
14d Elect Supervisory Board Member For Against Management
14e Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Amend Jun. 24, 2020, AGM, Resolution For Against Management
Re: Approve Remuneration Policy
17 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 13 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 Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
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 Elect Ana Maria Marcondes Penido For Did Not Vote Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 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?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Ra Hyeon-ju as Outside Director For For Management
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Choi Won-gyeong as Outside For For Management
Director
3 Elect Choi Eung-yeol as Outside For Against Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For Against Management
Committee
4.2 Elect Jeong Woon-gap as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jeong-su 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 For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For For Management
Director
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For Against Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For Against Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For Against Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For Against Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.a4 Elect Armando J. Garcia Segovia as For For Management
Director
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.a7 Elect Armando Garza Sada as Director For Against Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.a11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.a12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.b Elect Members of Audit, Corporate For Against Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 150 For Against Management
per Share
2 Approve Special Dividends to be Paid For Against Management
on Oct. 18, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sriram Sivaram as Director For For Management
2 Elect Kalyan Kumar Paul as Director For For Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Revised Financial Statements For For Management
and Statutory Reports for the
Financial Year 2020-21
2 Accept Revised Consolidated Financial For For Management
Statements and Statutory Reports for
the Financial Year 2020-21
3 Reelect Vellayan Subbiah as Director For For Management
4 Accept Revised Financial Statements For For Management
and Statutory Reports for the
Financial Year 2019-2020
5 Accept Revised Consolidated Financial For For Management
Statements and Statutory Reports for
the Financial Year 2019-2020
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Against Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds 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 Strategic Investors and For For Management
Signing of Conditional Strategic
Cooperation Agreement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 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
9 Approve Financial Assistance Provision For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Guarantee System For Against Management
17 Elect Huang Lideng as Independent For For Shareholder
Director
18 Amend Articles of Association For For Shareholder
19 Approve Related Party Transactions For For Shareholder
20.1 Elect Li Qian as Director For For Shareholder
20.2 Elect Yao Jing as Director For For Shareholder
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement
2 Approve Extension of Resolution For For Management
Validity Period on Corporate Bond
Issuance
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work 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 Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Jingbin as Director For For Management
2b Elect Shu Mao as Director For For Management
2c Elect Wan Changbao as Director For For Management
2d Elect Zhang Keke as Director For For Management
2e Elect Ji Qinying as Director For For Management
2f Elect Xiao Jiaxiang as Director For For Management
2g Elect Hao Jiming as Director For For Management
2h Elect Cai Hongping as Director For For Management
2i Elect Dai Xiaohu as Director For For Management
2j 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For For Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For For Management
3f 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Leng Youbin as Director For For Management
3b Elect Judy Fong-Yee Tu as Director For For Management
3c Elect Gao Yu as Director For For Management
3d Elect Kingsley Kwok King Chan as For For Management
Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt Second Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian 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 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ni Jinrui as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capitalization of Capital For For Management
Reserves
7 Approve to Appoint Financial Auditor For For Management
and to Fix Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
8.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Beixin Group Building Materials Co.,
Ltd.
8.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization of Company and For For Management
Subsidiaries for Financing Credit
10 Approve Provision of Guarantees For Against Management
11 Approve Issuance of Corporate Bonds For Against Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For Against Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve External Donation For For Management
14 Approve Construction of Intelligent For For Management
Manufacturing Base Glass Fiber
Production Line Project
15 Approve Gas Station and Supporting For For Management
Pipeline Project of Tongxiang
Production Base
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Working System for Independent For For Management
Directors
18 Amend Measures for the Administration For For Management
of External Guarantees
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For For Management
3e Elect Cheng Dickson 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zou Zhengyu as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
the Director
2 Approve 2021 IP Cooperation Framework For For Management
Agreement, 2022 Advertisement
Cooperation Framework Agreement, 2022
Online Platform Cooperation Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect James Gordon Mitchell as Director For For Management
2c Elect Yu Chor Woon Carol as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Grant of RSU Mandate to the For Against Management
Directors to Issue Shares Under the
Restricted Share Unit Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
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CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 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 Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Luo Liuyu as Director For For Management
2.1b Elect Jip Ki Chi 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Cheung Tak On as Director For For Management
4 Elect Tang Liang as Director For For Management
5 Elect Zhu Anna Dezhen as Director For For Management
6 Elect Mu Binrui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
10A Adopt Share Award Scheme For Against Management
10B Approve Grant of Specific Mandate to For Against Management
Issue New Shares Pursuant to the Share
Award Scheme
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Rensheng as Director For For Management
1.2 Elect Jiang Lingfeng as Director For For Management
1.3 Elect Du Lin as Director For For Management
1.4 Elect Yang Shilong as Director For For Management
1.5 Elect Li Zhenjing as Director For For Management
1.6 Elect Qin Fei as Director For For Management
2.1 Elect Yuan Lin as Director For For Management
2.2 Elect Chen Xujiang as Director For For Management
2.3 Elect Gong Tao as Director For For Management
3 Elect Xun Jie as Supervisor For For Shareholder
4 Approve Use of Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
10.1 Amend Investment Financing and For Against Management
Guarantee Management System
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend System for Preventing Related For Against Management
Parties from Occupying Funds
10.5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# 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 Approve Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
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CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Beth Boucher as Director For For Management
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COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Acquire Nexcorp For For Management
Servicos e Telecomunicacoes S.A.
(Nexcorp) by Agile Gestao de Frotas e
Servicos S.A. (Agile)
2 Re-Ratify Minutes of the December 14, For For Management
2020 EGM
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COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Acquire Sofit For For Management
Software S.A. (Sofit) by Agile Gestao
de Frotas e Servicos S.A. (Agile)
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 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 Dec. 31, 2021
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 Fix Number of Directors at Six For For Management
5.1 Elect Luis Fernando Memoria Porto as For Against Management
Director
5.2 Elect Sergio Augusto Guerra De Resende For Against Management
as Director
5.3 Elect Eduardo Luiz Wurzmann as For For Management
Independent Director
5.4 Elect Lee Richard Kaplan as Director For Against Management
5.5 Elect Dirley Pingatti Ricci as Director For Against Management
5.6 Elect Solange Sobral Targa 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 Luis Fernando Memoria Porto as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Augusto Guerra De Resende
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Luiz Wurzmann as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lee Richard Kaplan as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirley Pingatti Ricci as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Solange Sobral Targa as
Independent 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 Remuneration of Company's For Against 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?
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COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Merger Agreement between the For For Management
Company and Localiza Rent A Car S.A.
(Localiza) Approved at the November
12, 2020 EGM
2 Ratify Merger between the Company and For For Management
Localiza Rent A Car S.A. (Localiza)
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 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 Dec. 31, 2021
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?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
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COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 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 Amend Articles/Consolidate Bylaws For For Management
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
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CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
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CONTROLADORA NEMAK SAB DE CV
Ticker: NMKA Security ID: P3100T102
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Controladora Nemak S.A.B.
de CV by Nemak S.A.B. de C.V.
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For Did Not Vote Management
3 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect or Ratify Members of Board, For Did Not Vote Management
Secretary, Alternate Secretary and
Other Officers
5 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
6 Approve Remuneration of Directors, For Did Not Vote Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees and Secretary
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# 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 and Declare For For Management
Final Dividend
4 Reelect M M Venkatachalam as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Elect A Vellayan as Director For For Management
7 Elect Arun Alagappan as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of Arun Alagappan as Whole-time
Director Designated as Executive Vice
Chairman
9 Elect Ramesh K.B. Menon as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: OCT 30, 2021 Meeting Type: Court
Record Date: OCT 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores e For For Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
2 Approve Agreement to Absorb Cosan For For Management
Investimentos e Participacoes S.A.
(CIP)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cosan For For Management
Investimentos e Participacoes S.A.
(CIP) Without Capital Increase
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
6 Elect Carla Alessandra Trematore as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 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 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
5 Remove Chapter XII For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Yang Huiyan as Director For For Management
3a3 Elect Yang Zhicheng 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# 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 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For Against Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroo Mirchandani as Director For For Management
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Seung-beom as Inside Director For For Management
3.2 Elect Kim Seong-su as Outside Director For For Management
4 Elect Eom Eun-suk 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
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
2 Approve Material Related Party For For Management
Transaction(s) with Cummins
Technologies India Private Limited
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# 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
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For Against Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 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
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For For Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15i Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15j Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15k Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
15m Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vivek N Gour as Director For For Management
2 Reelect Matangi Gowrishankar as For For Management
Director
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 B.V.R. Mohan Reddy as Director For For Management
4 Reelect BM.M. Murugappan as Director For Against Management
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Ahn-cheol as Outside Director For Against Management
3 Elect Lee Ahn-cheol as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Chang-sik as Inside Director For For Management
3.2 Elect Choi Hong-geon as Outside For For Management
Director
3.3 Elect Oh Gyu-won as Outside Director For For Management
4 Elect Hwang Cheol-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Hong-geon as a Member of For For Management
Audit Committee
5.2 Elect Oh Gyu-won as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjay Upadhyay as Director
(Finance) and CFO
2 Elect Meghav Mehta as Director For Against Management
3 Reelect Sanjay Asher as Director For Against Management
4 Reelect Purvi Sheth as Director For For Management
5 Elect Punit Lalbhai as Director For For Management
6 Elect Vipul Shah as Director For For Management
7 Elect Prakash Samudra as Director For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Appoint KPMG Inc as Auditors For For Management
2.1 Re-elect Dr Vincent Maphai as Director For Against Management
2.2 Elect Marquerithe Schreuder as Director For For Management
2.3 Elect Monhla Hlahla as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Elect Marquerithe Schreuder as Member For For Management
of the Audit Committee
3.3 Elect Monhla Hlahla as Member of the For For Management
Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation Re: For For Management
Clause 31.4
5 Authorise Issue of Shares in Terms of For Against Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Prasad Divi as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Lee Hong-jae as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For Against Management
2C Elect Yang Xiaoyong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Repurchase of Issued Share For For Management
Capital
6D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Terms of Retirement Pay For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Yeon-in as Inside Director For For Management
3.2 Elect Kim Dae-gi as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4.1 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
4.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Ji Yong-gu as Inside Director For For Management
3.2 Elect Lee Cheol-hui as Outside Director For For Management
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)
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Archana Lal Erdmann as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Dr. Lal PathLabs Employee For Against Management
Stock Option Plan 2022
6 Approve Grant of Employee Stock For Against Management
Options to Employees of Subsidiary
Company(ies) of the Company Under the
Dr. Lal PathLabs Employee Stock Option
Plan 2022
7 Approve Secondary Acquisition of For Against Management
Shares through Trust Route for the
Implementation of Dr. Lal PathLabs
Employee Stock Option Plan 2022
8 Approve Provision of Money by the For Against Management
Company for Subscription of its Shares
by the Trust Under the Dr. Lal
PathLabs Employee Stock Option Plan
2022
9 Approve Increase in the Limit of For For Management
Managerial Remuneration to Rahul
Sharma as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds by For For Management
Overseas Wholly-owned Subsidiary and
Provision of Guarantee
2 Approve Authorization of the Board to For For Management
Delegate to Management to Handle
Matters Related to Overseas Bond
Issuance
3 Approve Public Issuance of Corporate For For Management
Bonds by East Money Securities Co.,
Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 and For For Management
Capitalization of Capital Reserves
6 Approve Registered Capital and Amend For For Management
Articles of Association
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Credit Line, Loan For For Management
and Guarantee to Subsidiary
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For For Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For For Management
4 Elect Lee Hwa-ryeon to Serve as an For For Management
Audit Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For For Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Byeong-hun as Inside Director For For Management
4.2 Elect Park Jae Ha as Inside Director For For Management
4.3 Elect Ahn Tae-sik as Outside Director For For Management
4.4 Elect Ha Jong-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Siddhartha Lal as Managing Director
6 Approve Payment of Remuneration of S. For Against Management
Sandilya as Chairman (Non-Executive &
Independent Director)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: OCT 24, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Siddhartha For For Management
Lal as Managing Director
2 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management
NO.75, as Non-Independent Director
5.2 Elect Ming Chien Chang, with For For Management
SHAREHOLDER NO.27, as Non-Independent
Director
5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management
NO.12931, as Non-Independent Director
5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management
NO.68, as Non-Independent Director
5.5 Elect Chia Neng Huang, with ID NO. For For Management
R120229XXX, as Non-Independent Director
5.6 Elect William W.Shen, with ID NO. For For Management
A120242XXX, as Independent Director
5.7 Elect Tai Haur Kuo, with ID NO. For For Management
R121521XXX, as Independent Director
5.8 Elect Bing Yue Tsui, with ID NO. For For Management
D120931XXX, as Independent Director
5.9 Elect Cheng Yan Chien, with ID NO. For For Management
H101134XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect H. V. Agarwal as Director For Against Management
4 Reelect A. V. Agarwal as Director For Against Management
5 Reelect R. S. Goenka as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Mohan Goenka as Whole-time Director
7 Approve Reappointment and Remuneration For Against Management
of Harsha Vardhan Agarwal as
Whole-time Director
8 Approve Reappointment and Remuneration For For Management
of Sushil Kumar Goenka as Managing
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mamta Binani as Director For Against Management
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve R. S. Agarwal to Continue For For Management
Office as Non-Executive Director
Designated as Chairman Emeritus
2 Approve R. S. Goenka to Continue For For Management
Office as Non-Executive Director
Designated as Non-Executive Chairman
3 Approve Appointment and Remuneration For Against Management
of Sushil Kumar Goenka as Whole-Time
Director
4 Approve Appointment and Remuneration For For Management
of Harsha Vardhan Agarwal as
Vice-Chairman cum Managing Director
5 Approve Change in Designation of Mohan For Against Management
Goenka as Vice-Chairman cum Whole Time
Director and Approve Revision on His
Remuneration
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 25, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect C. K. Dhanuka as Director For For Management
2 Approve Revision in the Remuneration For For Management
of Prashant Goenka as Whole Time
Director
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Yabora Industria Aeronautica S.A.
(Yabora) and Absorption of Partial
Spun-Off Assets
2 Ratify Pricewaterhousecoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Yabora For For Management
Industria Aeronautica S.A. (Yabora)
and Absorption of Partial Spun-Off
Assets Without Capital Increase and
Without Issuance of Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 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 Dec. 31, 2021
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management
5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder
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?
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
04 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# 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
1 Amend Articles Re: Auditors, Replace For Against Management
'Securities and Insurance
Superintendence' or 'Superintendence'
by 'Financial Market Commission' or
'Commission' and Enel Chile S.A.
2 Consolidate Bylaws For Against Management
3 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# 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 Approve Related-Party Transaction Re: For For Management
Sale of 51 Percent of Shares in
Company in Which e-mobility Services
to be Carved out will be Located, in
Favor of Enel SpA
2 Amend Articles Re: Auditors, Enel For Against Management
Americas S.A. and Replace 'Securities
and Insurance Superintendence' or
'Superintendence' with 'Financial
Market Commission' or 'Commission'
3 Consolidate Bylaws For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 17 Re: Increase Maximum For For Management
Limit of Vacant Positions for
Alternate Directors from Three to Four
4 Fix Number of Alternate Directors at For For Management
Three
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 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?
7 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?
8 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?
9 Elect Directors For For Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
or Marcelo Silveira da Rocha as
Alternate
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando de Azevedo Henriques as
Independent Director and Andre La
Saigne de Botton as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana de Oliveira Cezar Coelho
as Independent Director and Andre La
Saigne de Botton as Alternate
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
15 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against 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
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: MAR 25, 2022 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 2021
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 Approve Terms of Advance Dividends For For Management
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
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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
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 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
ENNOSTAR, INC.
Ticker: 3714 Security ID: Y229G1108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Approve Issuance of Shares via a For For Management
Private Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia For For Management
Participacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 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
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of For For Management
Directors Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
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 Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of For For Management
Directors Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nitasha Nanda as Director For For Management
4 Reelect Shailendra Agrawal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification of Girish For For Management
Behari Mathur and Rachna Mathur from
Promoter & Promoter Group Category to
Public Category
7 Amend Escorts Limited Employee Stock For For Management
Option Scheme, 2006 (ESOP Scheme)
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: DEC 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Kubota Corporation, Japan on
Preferential Basis
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
3 Amend Articles of Association For For Management
4 Fix Maximum Number of Directors at 18 For For Management
5 Approve Related Party Transaction with For For Management
Kubota Corporation, Japan and its
Subsidiaries and Group Companies
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Young-ock as Inside Director For For Management
2.2 Elect Kim Deok-sang as Non-Independent For Against Management
Non-Executive Director
2.3 Elect Lee Hyeong-woo as For Against Management
Non-Independent Non-Executive Director
2.4 Elect Cho Young-sik as Non-Independent For Against Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
(Previously granted)
6 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of RASP Group from the EVRAZ
Group
2 Amend Articles of Association For For Management
3 Approve Matters Relating to Capital For For Management
Reduction
4 Approve Share Sale Facility For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Policy None None Management
3 Approve Remuneration Report None None Management
4 Elect Aleksey Ivanov as Director None None Management
5 Elect Nikolay Ivanov as Director None None Management
6 Reappoint Ernst & Young LLP as Auditors None None Management
7 Authorise Board to Fix Remuneration of None None Management
Auditors
8 Authorise the Company to Call General None None Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# 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 Asish Kumar Mukherjee as For For Management
Director
4 Approve Appointment and Remuneration For For Management
of Subir Chakraborty as Managing
Director and Chief Executive Officer
5 Approve Avik Kumar Roy as Director and For For Management
Approve Appointment and Remuneration
of Avik Kumar Roy as Whole-Time
Director Designated as Director -
Industrial
6 Approve Revision in the Remuneration For For Management
and Other Terms and Condition of
Service of Arun Mittal as Whole Time
Director Designated as Director -
Automotive
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Company's For For Management
Shareholding in Exide Life Insurance
Company Limited, a Material Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Issuance of New Shares to For For Management
Capitalize Shareholder Dividends
8 Approve Private Placement to Issue For Against Management
Common Shares. Preferred Shares,
Convertible Bonds or a Combination of
Above Securities to Specific Parties
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For Against Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Geun-chang as Inside For For Management
Director
2.2 Elect Lee Hak-woo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Seok as Outside 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi 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 Against 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
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment on Usage of For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock 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 Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Selection of Issuing For For Management
Intermediaries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
9 Approve Amendments to Articles of For For Management
Association
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
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules for Related Party For For Management
Transactions
15 Amend Management System for Providing For For Management
External Investments
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For For Management
19.2 Elect Kong Weiwei as Director For For Management
19.3 Elect Ji Hairong as Director For For Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 For For Management
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Approve Use of Own Funds for Venture For Against Management
Capital
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Change of Registered Address For For Management
12 Amend Articles of Association For Against Management
13 Amend Articles of Association For Against Management
Applicable after H Share Issuance
14 Approve Compliance with Relevant For For Management
Conditions and Listing on the Korea
Stock Exchange
15 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
16 Approve Standardized Operational For For Management
Capabilities Required for Listing
17 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
18 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
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4.1 Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.2 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as For For Management
Director
4.5 Elect Jose Fernando Calderon Rojas as For For Management
Director
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.8 Elect Alejandro Bailleres Gual as For Against Management
Director
4.9 Elect Ricardo Guajardo Touche as For For Management
Director
4.10 Elect Paulina Garza Laguera Gonda as For For Management
Director
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.14 Elect Alfonso Gonzalez Migoya as For For Management
Director
4.15 Elect Enrique F. Senior Hernandez as For For Management
Director
4.16 Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate For For Management
Director
4.19 Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of For Against Management
Understanding/Agreement to Sell/ Sale
Deed/ Deed of Conveyance/ Escrow
Agreement and Related Documents for
Sale of Immovable Property by Birdie
and Birdie Realtors Private Limited, a
Step-Down Subsidiary
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering into a Material For For Management
Contract by Fortis Malar Hospitals
Limited, a Step-Down Subsidiary of the
Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend the Company's Management Systems For Against Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For Did Not Vote Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
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 Members
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
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures of General For Against Management
Meeting
4 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
5 Approve Continuing Related-Party For For Management
Transactions
6 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
7 Approve Industrial Investment with For Against Management
Self-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For Against Shareholder
10 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
9 Approve Continuing Related-Party For For Management
Transactions
10 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment with For Against Management
Self-Owned Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Adopt Restricted Share Unit Scheme For Against Shareholder
18 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
19 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For Against Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Credit Line Application of the For For Management
Company and Its Subsidiaries
3 Approve Provision of Guarantee to For For Management
Subsidiaries
4 Approve Credit Line Application of GEM For For Management
Hong Kong International Logistics Co.,
Ltd. and Provision of Guarantee
5 Approve Daily Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Elect Xu Kaihua as Director For For Management
7.2 Elect Wang Min as Director For For Management
7.3 Elect Zhou Bo as Director For For Management
7.4 Elect Wei Wei as Director For For Management
8.1 Elect Pan Feng as Director For For Management
8.2 Elect Liu Zhonghua as Director For For Management
9.1 Elect Song Wanxiang as Supervisor For For Management
9.2 Elect Wu Guangyuan as Supervisor For Against Management
9.3 Elect Chen Binzhang as Supervisor For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For Did Not Vote Management
Swiss Stock Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue Type and Par Value For Did Not Vote Management
2.2 Approve Issue Time For Did Not Vote Management
2.3 Approve Issue Manner For Did Not Vote Management
2.4 Approve Issue Size For Did Not Vote Management
2.5 Approve Size of GDR During Existence For Did Not Vote Management
Period
2.6 Approve Conversion Rate of GDR to For Did Not Vote Management
Underlying Securities A-shares
2.7 Approve Pricing Manner For Did Not Vote Management
2.8 Approve Target Subscribers For Did Not Vote Management
2.9 Approve Conversion Restriction Period For Did Not Vote Management
of GDR to Underlying Securities
A-shares
2.10 Approve Underwriting Method For Did Not Vote Management
3 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For Did Not Vote Management
from GDR Issuance
5 Approve Distribution Arrangement of For Did Not Vote Management
Cumulative Earnings
6 Approve Amendments to Articles of For Did Not Vote Management
Association
7 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
10 Approve Resolution Validity Period For Did Not Vote Management
11 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
12 Approve to Formulate Foreign Exchange For Did Not Vote Management
Derivatives Trading Business
Management System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 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
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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
8 Approve Financial Assistance Provision For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Ji Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Change Internal Auditor's Status from For For Management
Statutory to Full-time Auditor
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Neil Warma as Inside Director For For Management
3.2 Elect Peter Laivins as Outside Director For For Management
3.3 Elect Bae Jin-geon as Outside Director For For Management
4 Appoint Jeon Hyeon-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously granted)
8 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For Against Management
NO.407 as Non-independent Director
7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For Against Management
NO.11 as Non-independent Director
7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For Against Management
4 as Non-independent Director
7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For Against Management
NO.15176 as Non-independent Director
7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For Against Management
NO.48142 as Non-independent Director
7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For Against Management
NO.96 as Independent Director
7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management
NO.65072 as Independent Director
7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management
NO.P120736XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Ye as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Elect Zhang Fangliang as Director For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Alwi Jantan as Director For For Management
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin 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 Authorize 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: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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 Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For Against Management
5 Elect Chong Kwai Ying as Director For For Management
6 Elect Ho Heng Chuan as Director For For Management
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 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve to Appoint Auditor For For Management
5.1 Elect Zhu Yiming as Director For For Shareholder
5.2 Elect Shu Qingming as Director For For Shareholder
5.3 Elect Zhang Shuai as Director For For Shareholder
5.4 Elect Cheng Taiyi as Director For For Shareholder
5.5 Elect Wang Zhiwei as Director For For Shareholder
5.6 Elect He Wei as Director For For Shareholder
6.1 Elect Zhang Kedong as Director For For Shareholder
6.2 Elect Liang Shangshang as Director For For Shareholder
6.3 Elect Qian He as Director For For Shareholder
7.1 Elect Ge Liang as Supervisor For For Management
7.2 Elect Hu Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GLAND PHARMA LTD.
Ticker: 543245 Security ID: Y270BD119
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Srinivas Sadu as Managing Director
& CEO
2 Elect Yao Fang as Director For For Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For Against Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir Godrej as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Sudhir Sitapati as Managing
Director and CEO
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ndidi Nwuneli as Director For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir B. Godrej as Director For Against Management
3 Approve Reappointment and Remuneration For Against Management
of Pirojsha Godrej as Whole Time
Director Designated as Executive
Chairman
4 Approve Reappointment and Remuneration For Against Management
of Mohit Malhotra as Managing Director
& Chief Executive Officer
5 Approve Additional Provision Towards For Against Management
Long Term Incentive in the Managerial
Remuneration to Mohit Malhotra as
Managing Director & Chief Executive
Officer
6 Approve Increase the Quantum of Stock For Against Management
Options under the Godrej Properties
Limited Employees Stock Grant Scheme,
2011
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Supplemental For For Management
Agreement and Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Merchandise For For Management
Purchase Agreement and Related
Transactions
2 Approve 2022 Master Merchandise Supply For For Management
Agreement and Related Transactions
3 Approve First 2022 Services Agreement For For Management
and Related Transactions
4 Approve Second 2022 Services Agreement For For Management
and Related Transactions
5 Approve First 2022 Offline Display For For Management
Services Agreement and Related
Transactions
6 Approve Second 2022 Offline Display For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Dong Xiao Hong as Director For For Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Shine Wing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Zhe as Director For For Management
1.2 Elect Zhou Yi as Director For For Management
1.3 Elect Qiu Xinping as Director For For Management
1.4 Elect Wang Feng as Director For For Management
2 Elect Andrea Nahmer as Non-Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application For Against Management
9 Approve Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Change in Usage of Raised Funds For For Management
13 Approve Capital Increase and Related For For Management
Party Transactions
14 Approve Adjust the Performance For For Management
Assessment Content of the Employee
Share Purchase Plan
15 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
16 Approve Methods to Assess the For Against Management
Performance of Plan Participants
17 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Stock Option Incentive Plan
18 Approve Plan to Issue Global For For Management
Depository Receipts Overseas and List
on the SIX Swiss Exchange
19 Elect Yang Dafa as Supervisor For For Management
20 Approve Issuance of GDR and Listing on For For Shareholder
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
21.1 Approve Share Type and Par Value For For Shareholder
21.2 Approve Issue Time For For Shareholder
21.3 Approve Issue Manner For For Shareholder
21.4 Approve Issue Size For For Shareholder
21.5 Approve Scale of GDR in its Lifetime For For Shareholder
21.6 Approve Conversion Rate of GDR and For For Shareholder
Underlying A Shares
21.7 Approve Manner of Pricing For For Shareholder
21.8 Approve Target Subscribers For For Shareholder
21.9 Approve Conversion Restriction Period For For Shareholder
of GDR and Underlying Securities A
Shares
21.10 Approve Underwriting Manner For For Shareholder
22 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
23 Approve Issuance of GDR for For For Shareholder
Fund-raising Use Plan
24 Approve Resolution Validity Period For For Shareholder
25 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
26 Approve Arrangements on Roll-forward For For Shareholder
Profits
27 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
28 Amend Articles of Association For Against Shareholder
29 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
30 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
31 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Reelect Santrupt Misra as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-22
11 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2020-21
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For Against Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Han Chia-Yau, a Representative For For Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.2 Elect Han Jia-Chen, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.3 Elect Han Jia-Hwan, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.4 Elect Han Chia-Yin, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.5 Elect a Representative of Lien Hwa For Against Management
Industrial Corporation, with
Shareholder No. 148, as
Non-independent Director
6.6 Elect a Representative of Kiu Thai For Against Management
HSsing enterprise Co LTD, with
Shareholder No. 153668, as
Non-independent Director
6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management
49, as Non-independent Director
6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management
No. 104351, as Non-independent Director
6.9 Elect Tao Chuang-Chen, with For For Management
Shareholder No. A102800XXX, as
Independent Director
6.10 Elect Ting Yu-Shan, with Shareholder For For Management
No. D100167XXX, as Independent Director
6.11 Elect Wei Chien-Ming, with Shareholder For For Management
No. A132128XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Report of the Independent For For Management
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 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# 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 WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares and Cancellation
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2.1 Elect Dong Mingzhu as Director For For Management
2.2 Elect Zhang Wei as Director For For Management
2.3 Elect Deng Xiaobo as Director For For Management
2.4 Elect Zhang Jundu as Director For For Management
2.5 Elect Guo Shuzhan as Director For For Management
3.1 Elect Liu Shuwei as Director For For Management
3.2 Elect Wang Xiaohua as Director For For Management
3.3 Elect Xing Ziwen as Director For For Management
3.4 Elect Zhang Qiusheng as Director For For Management
4.1 Elect Cheng Min as Supervisor For For Management
4.2 Elect Duan Xiufeng as Supervisor For For Management
5 Approve Cancellation of Shares For For Management
Repurchased in Phase I that Used for
Employee Share Purchase Plan
6 Approve Cancellation of Remaining For For Management
Shares After Subscription of Employee
Share Purchase Plan
7 Approve Cancellation of Shares For For Management
Repurchased in Phase III and Remaining
Shares are Still Used for Employee
Share Purchase Plan
8 Approve Interim Profit Distribution For For Shareholder
Plan
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Funds for Investment in For Against Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Bill Pool Business For Against Management
12 Approve Debt Financing Instruments For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Heo Eun-cheol as Inside Director For For Management
3.2 Elect Namgoong Hyeon as Inside Director For For Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Jin Keli as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Li Hairong as Director For For Management
3.5 Elect Zeng Yiming as Director For For Management
3.6 Elect Poon Chiu Kwok as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Melt Hamman as Director For For Management
1.2.1 Elect Melt Hamman as Chairman of the For For Management
Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.2.4 Elect Andile Sangqu as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Numeral Twenty Five, Section b), For For Management
Subsection (ii) of Article 18 Re:
Board of Directors
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
4.37 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 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: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
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: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 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
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against 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 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 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 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
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 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 295.86 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.03 Per Share and Cash Extraordinary
Dividends of MXN 6 per Share
2c Set Maximum Amount of MXN 1.11 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 Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against 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 77,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 77,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 77,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 110,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 25,900
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 BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For Against Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Restricted For Against Management
Stock Plan
2 Elect Carlos Eduardo Rosalba Padilha For For Management
as Alternate Fiscal Council Member
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint MRU Auditoria e Contabilidade For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Partial Spin-Off of ByNV For For Management
Comercio Varejista de Artigos de
Vestuario S.A. (ByNV) and Absorption
of Partial Spun-Off Assets by the
Company and Cidade Maravilhosa
Industria e Comercio de Roupas S.A.
(Cidade Maravilhosa)
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 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 Dec. 31, 2021
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 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 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 Marcel Sapir as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Hering as Board
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Jatahy Goncalves as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcello Bastos as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Laura Tarnow as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Ticle de Andrade Melo e
Souza Filho as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gisela Dantas Rodenburg 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 Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: JUN 20, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Approve Withdrawal/Granting of Powers For Against Management
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 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 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 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against Management
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 Against 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 Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino 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 Guadalupe 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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Securities Investment and For Against Management
Derivatives Trading
3 Approve to Formulate Management System For For Management
for Providing External Guarantees
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Provision of External For For Management
Guarantees
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Hedging Business For For Management
10 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
11 Approve Capital Injection and Related For For Management
Party Transaction
12 Approve to Adjust the Allowance of For For Management
Independent Directors
13 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Scale and Use of Proceeds 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 Private Placement of Shares For For Management
4 Approve Share Subscription Agreement For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
2 Approve Application for Filing of For For Management
Listed Debt Financing Plan
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Supply Chain Asset For For Management
Securitization Financing Business
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Business For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan and Financial For For Management
Plan
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Elect Independent Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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
2021 Audit Fee Standard
8 Approve Adjustment of Remuneration of For For Management
Supervisors
9 Elect Gao Li as Board Member of For For Management
Internal Accountability Committee
10 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
13 Approve Cash Dividend Ratio For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend Investor Relations Management For Against Management
System
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# 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 Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management 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
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Investment in
Construction of Lithium Battery
Electrolyte Project
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
11 Approve Use of Own Funds to Invest in For Against Management
Financial Products
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve the Adjustment and Extension For For Management
of the Construction Content of Partial
Fundraising Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 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
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Investment in Construction of For For Management
Iron Phosphate Project (Phase II)
7 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yang Lijuan as Director For For Management
3 Elect Li Peng as Director For For Management
4 Elect Yang Hua as Director For For Management
5 Elect Liu Linyi as Director For For Management
6 Elect Li Yu as Director For For Management
7 Elect Song Qing as Director For For Management
8 Elect Yang Li as Director For For Management
9 Elect Ma Weihua as Director For For Management
10 Elect Wu Xiaoguang as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Approve Amendments to Articles of For Against Management
Association
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jianhua as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Hu Weimin as Director For For Management
1.4 Elect Zhou Guangda as Director For For Management
2.1 Elect Liu Meijuan as Director For For Management
2.2 Elect Sun Wenhua as Director For For Management
2.3 Elect Li Jingke as Director For For Management
3.1 Elect Yang Chufeng as Supervisor For For Shareholder
3.2 Elect Sun Mingdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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
6.1 Approve Remuneration Plan of Chairman For Against Management
Lin Jianhua
6.2 Approve Remuneration of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Issue Manner and Target For For Management
Subscribers
3.5 Approve Bond Period For For Management
3.6 Approve Interest Rate For For Management
3.7 Approve Payment of Interest For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Conversion Period For For Management
3.10 Approve Determination of Conversion For For Management
Price
3.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
3.14 Approve Terms of Redemption For For Management
3.15 Approve Terms of Sell-Back For For Management
3.16 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.17 Approve Placing Arrangement for For For Management
Shareholders
3.18 Approve Matters Relating to Meetings For For Management
of Bondholders
3.19 Approve Use of Proceeds For For Management
3.20 Approve Depository of Raised Funds For For Management
3.21 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Plan on Convertible Bond For For Management
Issuance
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing For For Management
Relevant Agreements and Related Party
Transaction
2 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Jike
Microelectronics Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Ming
Gallium Compound Semiconductor Co.,
Ltd.
4 Approve Stock Option Incentive Plan For Against Management
and Its Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing For Against Management
of Agreement
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
11 Approve Change of Registered Capital For For Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Jong-su as Inside Director For For Management
2.2 Elect Lee Gwan-soon as Inside Director For For Management
2.3 Elect Kim Pil-gon as Outside Director For For Management
3 Elect Hwang Seon-hye as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kim Pil-gon as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gwak Tae-seon as Outside Director For For Management
2.2 Elect Shin Yoo-cheol as Outside For For Management
Director
3 Elect Kim Yong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Gwak Tae-seon as a Member of For For Management
Audit Committee
4.2 Elect Shin Yoo-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 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 Sun Yuan as Director For For Management
3b Elect Chan Charles Sheung Wai as For For Management
Director
3c 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Won-hwan as Inside Director For For Management
2.1.2 Elect Han Jang-ahn as Inside Director For For Management
2.2 Elect Lee Si-won as Outside Director For For Management
3 Elect Kim Sol as Outside Director to For For Management
Serve as an Audit Committee Member
4 Elect Lee Si-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jin-won as Outside Director For For Management
2 Elect Park Jin-won as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For Against Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside For For Management
Director
4.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
4.2 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPPIEST MINDS TECHNOLOGIES LTD.
Ticker: 543227 Security ID: Y306BL105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Approve Final Dividend For For Management
4 Reelect Ashok Soota as Director For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles 13 and 24 For For Management
3 Amend Article 13 For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Deepak S. Parekh as Director For For Management
4 Approve G.M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
6 Reelect Sumit Bose as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Vibha Padalkar as Managing Director
& Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Suresh Badami as Whole-time
Director (designated as Executive
Director)
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Exide Industries Limited on
Preferential Basis
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Keki M. Mistry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
5 Reelect Ketan Dalal as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Revision in Remuneration of For For Management
Vibha Padalkar as Managing Director &
Chief Executive Officer
10 Approve Revision in Remuneration of For For Management
Suresh Badami as Executive Director
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Long as Director For For Shareholder
1.2 Elect Wan Hongwei as Director For For Shareholder
1.3 Elect Guo Lijun as Director For For Shareholder
1.4 Elect Ma Xiangjie as Director For For Shareholder
2.1 Elect Luo Xinjian as Director For For Management
2.2 Elect Du Haibo as Director For For Management
2.3 Elect Liu Dongxiao as Director For For Management
2.4 Elect Yin Xiaohua as Director For For Management
3.1 Elect Hu Yungong as Supervisor For For Shareholder
3.2 Elect Li Xianghui as Supervisor For For Shareholder
3.3 Elect Hu Yuhong as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Resin and New
Material Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 2021 Remuneration of Directors For For Management
7 Approve 2021 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Remuneration Plan for the For For Management
Ninth Board of Directors
14 Approve Remuneration Plan for the For For Management
Ninth Board of Supervisors
15 Amend Articles of Association For Against Management
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18.1 Elect Fan Hongwei as Director For For Shareholder
18.2 Elect Li Feng as Director For For Shareholder
18.3 Elect Liu Dunlei as Director For For Shareholder
18.4 Elect Gong Tao as Director For For Shareholder
19.1 Elect Liu Jun as Director For For Shareholder
19.2 Elect Xue Wenliang as Director For For Shareholder
19.3 Elect Wu Yongdong as Director For For Shareholder
20.1 Elect Kang Yunqiu as Supervisor For For Shareholder
20.2 Elect Shen Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# 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 Pradeep Dinodia as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Birender Singh Dhanoa as Director For For Management
6 Approve Reappointment of Pawan Munjal For For Management
as Whole-time Director Designated as
Chairman & CEO
7 Approve Remuneration of Pawan Munjal For Against Management
as Whole-time Director
8 Approve Extension of Benefits Employee For Against Management
Incentive Scheme - 2014 to the
Eligible Employees of the Subsidiary
Companies
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For Against Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 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 Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Wilhelmus Uijen as Director For Against Management
6 Reelect Ritesh Tiwari as Director For Against Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management
NO.0000024 as Non-independent Director
7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management
NO.0000011 as Non-independent Director
7.4 Elect Lee Shun-Chin, with SHAREHOLDER For Against Management
NO.0000009 as Non-independent Director
7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For Against Management
NO.0000003 as Non-independent Director
7.6 Elect a Representative of San Hsin For Against Management
Investment Co.Ltd., with SHAREHOLDER
NO.0001711 as Non-independent Director
7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For Against Management
NO.0000025 as Non-independent Director
7.8 Elect Chiang Cheng-Ho, with For For Management
SHAREHOLDER NO.F102570XXX as
Independent Director
7.9 Elect Chen Cheng-Yuan, with For For Management
SHAREHOLDER NO.G120077XXX as
Independent Director
7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management
NO.R203134XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management
Director
3.2 Elect Choi Jun-gyu as Outside Director For For Management
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)
6 Approval of Reduction of Capital For For Management
Reserve
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Han Yong-hae as Inside Director For For Management
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)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng Hai as Director For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Huang, Nan-Kuang, a For Against Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.2 Elect Huang, Chih-Cheng, a For Against Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.3 Elect Lin, Li-Hua, a Representative of For Against Management
Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.4 Elect Huang,Wen-Jui, a Representative For Against Management
of Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.5 Elect Su, Chwen-Shing, a For For Management
Representative of Li Gang Enterprise
Co.,Ltd. with Shareholder No. 134, as
Non-independent Director
5.6 Elect Su, Jean, a Representative of Li For Against Management
Gang Enterprise Co.,Ltd. with
Shareholder No. 134, as
Non-independent Director
5.7 Elect Su, Yi-Chung, a Representative For Against Management
of Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.8 Elect Leon Soo, a Representative of For Against Management
Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.9 Elect Ko, Junn-Yuan, a Representative For Against Management
of Yuan Tuo Investment Co., Ltd. with
Shareholder No. 136, as
Non-independent Director
5.10 Elect Chang,Shih-Yieng, a For Against Management
Representative of Gui Long Investment
Co., Ltd. with Shareholder No. 55051,
as Non-independent Director
5.11 Elect Kazuo Naganuma, a Representative For Against Management
of Toyota Motor Corporation with
Shareholder No. 1692, as
Non-independent Director
5.12 Elect Su, Chin-Huo with ID No. For For Management
S101678XXX as Independent Director
5.13 Elect Wu, Shih-Hao with ID No. For For Management
A110779XXX as Independent Director
5.14 Elect Li, Chao-Sen with ID No. For For Management
F103071XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range For For Management
of Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range For For Management
of V. Srinivasa Rangan as Whole-time
Director, Designated as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing
Director, Designated as Vice Chairman
& Chief Executive Officer
7 Approve Related Party Transactions For For Management
with HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Related Party Transaction to For For Management
Jointly Invest with Legal Persons
3.1 Elect Ding Wei as Director For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment and Management For Against Management
Measures Regarding Key Employee
Ownership of Shares in Innovative
Business Subsidiary
2.1 Elect Chen Zhijie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
2.1 Elect Yu Bin as Director For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Gang as Director For For Shareholder
1.2 Elect Han Xinyi as Director For For Management
1.3 Elect Zhu Chao as Director For For Management
1.4 Elect Yu Bin as Director For For Management
1.5 Elect Liu Shufeng as Director For For Management
1.6 Elect Peng Zhenggang as Director For For Management
1.7 Elect Fan Jingwu as Director For For Management
2.1 Elect Ding Wei as Director For For Management
2.2 Elect Wang Xiangyao as Director For For Management
2.3 Elect Liu Xiaolun as Director For For Management
2.4 Elect Zhou Chun as Director For For Management
3.1 Elect Jiang Jiansheng as Supervisor For For Management
3.2 Elect Chen Zhijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Appointment of Auditor and Its For For Management
Remuneration
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Mi-gyeong as Outside Director For For Management
2.2 Elect Cho Baek-gyu as Outside Director For For Management
2.3 Elect Lim Su-hyeon as Outside Director For For Management
2.4 Elect Hahm Yoon-sik as Outside Director For For Management
3.1 Elect Lim Su-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Hahm Yoon-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Darwin For For Management
Prestacao de Servicos de Marketing
Ltda.
2 Ratify RSM Brasil Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Darwin Prestacao For For Management
de Servicos de Marketing Ltda.
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Matching Plan Approved at For Against Management
the April 19, 2017 EGM
2 Amend Share Matching Plan Approved at For Against Management
the April 19, 2018 EGM
3 Amend Restricted Stock Plan Approved For Against Management
at the April 14, 2016 EGM
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
4 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?
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jan Eyvin Wang as For Against Management
Non-Independent Non-Executive Director
3.2 Elect Eliot P.S. Merrill as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Gi-seon as Inside Director For For Management
3.2 Elect Lee Ji-su as Outside Director For For Management
4 Elect Lee Ji-su as a Member of Audit For For Management
Committee
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 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Vishakha Mulye as Director For For Management
5 Approve PKF Sridhar & Santhanam LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
6 Approve Remuneration of PKF Sridhar & For For Management
Santhanam LLP, Chartered Accountants
and Chaturvedi & Co., Chartered
Accountants, as Joint Statutory
Auditors
7 Reelect Lalita D. Gupte as Director For For Management
8 Approve Payment of Remuneration to For For Management
Bhargav Dasgupta as Managing Director
& CEO
9 Approve Revision in the Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
10 Approve Revision in the Remuneration For For Management
of Sanjeev Mantri as Whole-time
Director Designated as Executive
Director-Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Current Bank Account
Balances
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase (Repo) Transactions and
Other Permitted Short-Term Borrowings
Transactions
5 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authority to Enter Into / For For Management
Continue with Material Related Party
Transactions for the Purchase / Sale
of Securities Issued by Related / Non
Related Entities in Primary /
Secondary Market
2 Approve Material Related Party For For Management
Transactions with ICICI Bank Limited
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Sandeep Batra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Reelect R. K. Nair as Director For For Management
6 Reelect Dileep Choksi as Director For For Management
7 Approve Remuneration to N. S. Kannan For For Management
as Managing Director & Chief Executive
Officer (MD & CEO)
8 Approve Related Party Transactions For For Management
9 Approve Related Party Transactions For For Management
with ICICI Bank Limited
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Sanjeeb Chaudhuri as Part-Time
Non-Executive Chairperson (Independent)
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaimini Bhagwati as Director For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# 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 Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli 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 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 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 Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings 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
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Kemala Tengku Hajjah Aishah For For Management
Binti Almarhum Sultan Haji Ahmad Shah
as Director
4 Elect Thong Kok Khee as Director For Against Management
5 Elect Phang Ah Tong as Director For For Management
6 Elect Ahmad Ridzuan Bin Wan Idrus as For Against Management
Director
7 Approve Grant Thornton Malaysia 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
12 Approve Foo Kok Siew to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S. N. Dhawan & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Arora & Choudhary Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Satish Chand Mathur as Director For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# 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 Hitesh Oberoi as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Reelect Ashish Gupta as Director For For Management
6 Approve Bala C Deshpande to Continue For Against Management
Office as Non-Executive Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
2 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its First Scheme
3 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its Second
Scheme
4 Approve Material Related Party For For Management
Transactions with Info Edge Capital
5 Approve Material Related Party For For Management
Transactions with Capital 2B
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Management Policy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Elect Li Feng as Non-independent For For Management
Director
9 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
12 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against Management
Subsidiary to Provide Guarantee
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Independent Director System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect De-Chao Michael Yu as Director For For Management
2.2 Elect Joyce I-Yin Hsu as Director For For Management
3 Elect Gary Zieziula as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9.1 Approve Conditional Grant of For Against Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Yu Under the 2020 RS Plan and
Related Transactions
10.1 Approve Conditional Grant of For Against Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Mr. Ede Under the 2020 RS Plan and
Related Transactions
11.1 Approve Conditional Grant of For Against Management
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
11.2 Authorize Any Director, Except Dr. For Against Management
Cooney to Allot, Issue and Deal with
the Shares Pursuant to the Proposed
Grant to Dr. Cooney Under the 2020 RS
Plan and Related Transactions
12.1 Approve Conditional Grant of For Against Management
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
12.2 Authorize Any Director, Except Ms. Hsu For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Ms. Hsu Under the 2020 RS Plan and
Related Transactions
13.1 Approve Conditional Grant of For Against Management
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
13.2 Authorize Any Director, Except Dr. For Against Management
Chen to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Chen Under the 2020 RS Plan and
Related Transactions
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of For For Management
Ninety One Limited Shares by Investec
Limited to Investec Limited and
Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium For For Management
Account; Amend Articles of Association
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Nishlan Samujh as Director For For Management
6 Re-elect Khumo Shuenyane as Director For For Management
7 Re-elect Philisiwe Sibiya as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Re-elect Ciaran Whelan as Director For For Management
10 Re-elect Stephen Koseff as Director For For Management
11 Elect Nicola Newton-King as Director For For Management
12 Elect Jasandra Nyker as Director For For Management
13 Elect Brian Stevenson as Director For For Management
14 Elect Richard Wainwright as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Remuneration Policy For For Management
17 Authorise the Investec Group's Climate For For Management
Change Resolution
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
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 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
26 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
27 Approve Investec Limited Share For For Management
Incentive Plan
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 Approve Investec plc Share Incentive For For Management
Plan
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of For For Management
Ninety One Limited Shares by Investec
Limited to Investec Limited and
Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium For For Management
Account; Amend Articles of Association
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Court
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# 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 Prashant Godha as Director For Against Management
4 Reelect Premchand Godha as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Prashant Godha as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For 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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Marcelo da Silva Prado as
Independent Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Francisco de Lima Neto
as Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ellen Gracie Northfleet as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Jose Fernandes Luz as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Daniel Castillo Irigoyen as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Goncalves Passos as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Pessoa de Queiroz Falcao
as Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Regina Helena Jorge Nunes as
Independent Director
5 Amend Article 27 and Consolidate Bylaws For For Management
6 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?
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
Table
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee between For Against Management
Company and Subsidiaries
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Provision of External Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
8 Approve Changes in Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Termination on Repurchase of For For Management
the Company's Shares
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
6 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
7 Approve Implementation Assessment For Against Management
Management Methods for Stock Option
Plan and Performance Share Incentive
Plan
8 Approve Authorization of the Board to For Against Management
Handle All Related Matters
9 Approve Provision of Guarantee For For Management
10 Elect Yang Aiqing as Non-independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Management System for Special For Against Management
Storage and Usage of Raised Funds
12.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Related Party Transaction For Against Management
Decision-making System
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Management System for Providing For Against Management
External Guarantees
12.8 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholder and Other Related Parties
12.9 Amend Entrusted Financial Management For Against Management
System
12.10 Amend Information Disclosure For Against Management
Management System
13 Approve Adjustment to the 2021 Profit For For Management
Distribution Plan and 2021 Profit
Distribution and Conversion of Capital
Reserve Fund to Share Capital
14 Approve Investment and Construction of For For Management
Integrated Production Capacity
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2021
2 Approve Amendment of Article Sixth of For For Management
the Amended Articles of Incorporation
of the Corporation in Order to Reduce
the Number of Seats in the Board of
Directors from Eleven (11) to Nine (9)
3 Approve the Financial Statements for For For Management
the Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Robina Gokongwei Pe as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Jose T. Pardo as Director For For Management
4.7 Elect Renato T. De Guzman as Director For For Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Artemio V. Panganiban as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 25, 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 Approve Commodity Hedging Business For For Management
4 Approve Foreign Exchange Derivatives For For Management
Trading Business
5 Elect Zhou Xuefeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Elect Xu Jinye as Independent Director For For Management
4 Approve Related Party Transaction 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
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Intelligent Functional Fiber Project
2 Approve Investment in Construction of For For Management
Degradable Materials Project (Phase I)
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Application for Public For For Management
Issuance of Green Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Amend Management System for Providing For Against Management
External Investments
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For For Management
Shareholding of the Company in Jindal
Power Limited to Worldone Private
Limited
2 Approve Material Related Party For For Management
Transaction for Divestment of the
Entire Shareholding of the Company in
Jindal Power Limited to Worldone
Private Limited
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shallu Jindal as Director For For Management
3 Approve Lodha & Co., Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision of Remuneration of For Against Management
Naveen Jindal as Wholetime Director
Designated as Chairman
6 Approve Revision of Remuneration of V. For Against Management
R. Sharma as Managing Director
7 Approve Revision of Remuneration of For Against Management
Dinesh Kumar Saraogi as Wholetime
Director
8 Elect Kanika Agnihotri as Director For For Management
9 Elect Shivani Wazir Pasrich as Director For For Management
10 Elect Bhaskar Chatterjee as Director For For Management
11 Elect Anil Wadhwa as Director For For Management
12 Elect Sunjay Kapur as Director For For Management
13 Approve Payment of One-Time For For Management
Remuneration to Independent Directors
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jindal Steel & Power Employee For Against Management
Benefit Scheme - 2022
2 Approve Grant of Stock Options to the For Against Management
Employees of Group Company(ies)
Including Subsidiary Company(ies) or
its Associate Company(ies), In India
or Outside India, or of a Holding
Company Under the Jindal Steel & Power
Employee Benefit Scheme - 2022
3 Approve Acquisition of Equity Shares For Against Management
by way of Secondary Acquisition Under
Jindal Steel & Power Employee Benefit
Scheme - 2022
4 Approve Provision of Money for For Against Management
Purchase of its Own Shares by the
Trust /Trustees for Benefit of
Employees Under Jindal Steel & Power
Employee Benefit Scheme - 2022
5 Approve Revision in the Remuneration For Against Management
of Naveen Jindal as Whole Time
Director designated as Chairman
6 Approve Revision in the Remuneration For Against Management
of V.R. Sharma as Managing Director
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Fu Ting as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve Framework Marketing Service For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# 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 Profit Distribution Plan and For For Management
Declaration of Final Dividend
5 Approve Annual Report For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Xianhua Li For Against Management
2 Elect Director Steven Markscheid For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect John G. Wilcox as Director For For Management
2B Elect Dong Yang as Director For For Management
2C Elect Lyu Rong as Director For For Management
2D Elect Fang Min as Director For For Management
2E Elect Li Jianwei as Director For For Management
2F Elect Ye Changqing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2021 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as Director For For Management
4.2 Elect William Tan Untiong as Director For For Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Ang Cho Sit as Director For For Management
4.5 Elect Antonio Chua Poe Eng as Director For For Management
4.6 Elect Artemio V. Panganiban as Director For For Management
4.7 Elect Cesar V. Purisima as Director For For Management
4.8 Elect Kevin Goh as Director For For Management
4.9 Elect Ee Rong Chong as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JOYY, INC.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Additional Stock For Against Management
Options to the Eligible Employees of
the Company Under Kajaria Employee
Stock Option Scheme 2015
2 Approve Issuance of Additional Stock For Against Management
Options to the Eligible Employees of
the Company's Subsidiaries Under
Kajaria Employee Stock Option Scheme
2015
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Gye-hyeon as Inside Director For For Management
3.2 Elect Cho Hyeok-min as Inside Director For For Management
3.3 Elect Kim Gi-hong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Oh Myeong-jeon as Outside For For Management
Director
3.5 Elect Choi Young-Geun as Outside For For Management
Director
4 Elect Jeong Seon-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Oh Myeong-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO., LTD.
Ticker: 600518 Security ID: Y2930H106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# 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 Correction in Prior Accounting For For Management
Errors
8 Approve Provision for Asset Impairment For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Credit Line Application and For For Management
Authorization
11 Approve Amendments to Articles of For For Management
Association
12 Elect Yuan Guogan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LTD.
Ticker: KC Security ID: 49639K101
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hangjun Ye as Director For Against Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Tao Zou as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Jeong Gi-seon as Inside Director For For Management
2.3 Elect Cho Young-hui as Outside Director For For Management
3 Elect Lim Seok-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Young-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Nam-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# 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 on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect C. Jayaram as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP, Chartered
Accountants as Statutory Auditors
7 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
9 Elect Ashok Gulati as Director For For Management
10 Reelect Uday Chander Khanna as Director For For Management
11 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
12 Approve Material Related Party For For Management
Transaction with Uday Suresh Kotak
13 Approve Issuance of Non-Convertible For For Management
Debentures/ Bonds/ Other Debt
Securities on Private Placement Basis
14 Approve Payment of Remuneration to For For Management
Non-Executive Directors (excluding the
Non-Executive Part-time Chairperson)
15 Approve Payment of Remuneration to Jay For For Management
Kotak for Holding an Office or Place
of Profit in the Bank
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai as Director For For Management
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Gyun-bal as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Jeong Jae-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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, Trading Procedures
Governing Derivatives Products,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5.1 Elect En-Chou Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with
Shareholder No. 00087114, as
Non-independent Director
5.2 Elect En-Ping Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with
Shareholder No. 00087114, as
Non-independent Director
5.3 Elect Chung-Jen Liang, with For For Management
Shareholder No. 00000007, as
Non-independent Director
5.4 Elect Ming-Yuan Hsieh , with For For Management
Shareholder No. 00000006, as
Non-independent Director
5.5 Elect You-Chih Huang, with Shareholder For For Management
No. 00000254, as Non-independent
Director
5.6 Elect Chun-Ming Chen , with For For Management
Shareholder No. 00000026, as
Non-independent Director
5.7 Elect Shan-Chieh Yen, with Shareholder For For Management
No. L120856XXX, as Independent Director
5.8 Elect Ming-Hua Peng, with Shareholder For For Management
No. 00000253, as Independent Director
5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management
Q120857XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y20913110
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# 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 Approve First Interim Dividend For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Third Interim Dividend For For Management
6 Reelect Satyanarayana Chava as Director For For Management
7 Reelect Lakshmana Rao C V as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Modification of Terms of Bonus For Against Management
in Employment of Satyanarayana Chava
as Executive Director & Chief
Executive Officer
10 Approve Modification of Terms of Bonus For Against Management
in Employment of V. V. Ravi Kumar as
Executive Director & Chief Financial
Officer
11 Approve Modification of Terms of Bonus For Against Management
in Employment of Lakshmana Rao C V as
Whole-time Director
12 Reelect Aruna Bhinge as Director For For Management
13 Reelect Rajesh Koshy Chandy as Director For For Management
14 Approve Laurus Labs Employees Stock For Against Management
Option Scheme 2021 and Grant of
Options to the Employees of the Company
15 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Laurus Labs
Employees Stock Option Scheme 2021
16 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y20913110
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Approve First Interim Dividend For For Management
4 Approve Second Interim Dividend For For Management
5 Reelect Chandrakanth Chereddi as For For Management
Director
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Cost Auditors For For Management
9 Reelect Malempati Venugopala Rao as For For Management
Director
10 Reelect Ravindranath Kancherla as For For Management
Director
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Investment in the Construction For For Management
of Demonstration Project for
Comprehensive Recovery of Rare Metals
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Investment in Construction of For For Management
an Integrated Project of Lithium-ion
Battery Anode Materials
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Chairman of the
Board of Directors, Chairman of the
Supervisory Committee and Senior
Management Members
2 Approve Adjustment of Allowance of For For Management
Independent Directors, Non-independent
Directors and Supervisors
3 Approve Investment in Construction of For For Management
Innovation Project of Upgrading and
Renovation of Sponge Titanium
Production Line
4 Approve Investment in Construction of For For Management
Electronic Grade Lithium Iron
Phosphate Project
5 Approve Investment in Construction of For For Management
Titanium Dioxide Post-processing
Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Profit Distribution for the For For Shareholder
First Quarter
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Syndicated For For Management
Loan and Provision of Guarantee
2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-min as Inside Director For For Management
2.2 Elect Kim Jeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Qunfei as Director For For Management
1.2 Elect Zheng Junlong as Director For For Management
1.3 Elect Rao Qiaobing as Director For For Management
2.1 Elect Tang Guoping as Director For For Management
2.2 Elect Wan Wei as Director For For Management
2.3 Elect Liu Yue as Director For For Management
2.4 Elect Peng Diefeng as Director For For Management
3.1 Elect Kuang Hongfeng as Supervisor For For Management
3.2 Elect Tang Jun as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial For For Management
Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Group For For Management
Company
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Amendments to Articles of For Against Management
Association and its Annexes
11 Amend Administrative Measures for the For Against Management
Use of Raised Funds
12 Approve Issuance of GDR and Listed on For For Management
the SIX Swiss Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
13.1 Approve Type and Par Value For For Management
13.2 Approve Issue Time For For Management
13.3 Approve Issue Manner For For Management
13.4 Approve Issue Scale For For Management
13.5 Approve the Scale of GDR During the For For Management
Duration
13.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
13.7 Approve Pricing Method For For Management
13.8 Approve Target Subscribers For For Management
13.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
13.10 Approve Underwriting Manner For For Management
14 Approve Resolution Validity Period For For Management
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Use of Proceeds For For Management
17 Approve Distribution of Cumulative For For Management
Earnings
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Formulate the Articles of For For Management
Association and its Annexes
(Applicable after listing on SIX)
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Beom-jong as Inside Director For For Management
2.2 Elect Han Jong-su as Outside Director For For Management
3 Elect Han Jong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Wang Wansong as Director For For Management
2.5 Elect Zhou Luming as Director For For Management
2.6 Elect Liang Hsien Tse Joseph as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For Did Not Vote Management
2 Amend Merger Agreement between the For Did Not Vote Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For Did Not Vote Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 18 For Did Not Vote Management
6 Amend Article 26 For Did Not Vote Management
7 Amend Article 27 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Did Not Vote Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For Against Management
Director
3 Elect Sergio Augusto Guerra de Resende For Against Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Social For For Management
Miner Internet Ltda. (Social Miner)
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Social Miner For For Management
Internet Ltda. (Social Miner)
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
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?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
3 Ratify Apsis Consultoria Empresarial For For Management
Ltda. and Mazars Cabrera Assessoria,
Consultoria e Planejamento
Empresarial Ltda. as Independent Firms
to Appraise Proposed Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Ratify Acquisition of Organisys For For Management
Software S/A (Bling)
6 Ratify Acquisition of Octadesk For For Management
Desenvolvimento de Software Ltda.
(Octadesk)
7 Ratify Acquisition of Squid Digital For For Management
Media Channel Ltda. (Squid)
8 Ratify Agreement to Absorb Ananke For For Management
Participacoes S/A
9 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
10 Approve Independent Firm's Appraisal For For Management
11 Approve Absorption of Ananke For For Management
Participacoes S/A
12 Amend Article 5 to Reflect Changes in For For Management
Capital
13 Amend Articles 22 and 26 For For Management
14 Amend Articles For For Management
15 Consolidate Bylaws For For Management
16 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
17 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?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Elect Fiscal Council Members For For Management
5 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?
6 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?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 26 For For Management
3 Amend Articles 22, 31 and 38 For For Management
4 Consolidate Bylaws For For Management
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Article 3 Re: Corporate Purpose For For Management
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Amend Article 3 Re: Corporate Purpose For For Management
10 Amend Article 3 Re: Corporate Purpose For For Management
11 Amend Article 3 Re: Corporate Purpose For For Management
12 Amend Article 6 For For Management
13 Amend Articles 19 and 22 For For Management
14 Amend Articles 19 and 22 For For Management
15 Consolidate Bylaws For For Management
16 Approve Long-Term Incentive Plan: For Against Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 27, 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 Dec. 31, 2021
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 Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea 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 Rozenbaum 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 Alexandre Vartuli Gouvea 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 Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago 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, 2022 Meeting Type: Annual
Record Date: JUN 10, 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 Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For Against Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside For Against Management
Director
3.3 Elect Jeon Woon-bae as Outside Director For Against Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside For Against Management
Director
3.6 Elect Cho Woon-haeng as Outside For For Management
Director
4.1 Elect Choi Hyeon-min as Audit For Against Management
Committee Member
4.2 Elect Cho Woon-haeng as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Shin Dong-bin as Inside Director For For Management
3.2 Elect Song Yong-deok as Inside Director For For Management
3.3 Elect Ko Jeong-wook as Inside Director For For Management
3.4 Elect Kwon Pyeong-oh as Outside For For Management
Director
3.5 Elect Lee Gyeong-chun as Outside For For Management
Director
3.6 Elect Kim Hae-gyeong as Outside For For Management
Director
3.7 Elect Park Nam-gyu as Outside Director For For Management
4.1 Elect Kim Hae-gyeong as Audit For For Management
Committee Member
4.2 Elect Park Nam-gyu as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 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
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
4.h Receive Supervisory Board Report on None None Management
Board's Work
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
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
9.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 350 per Share
12 Approve Sale of Organized Part of For For Management
Enterprise
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Christine Mundkur as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Lupin Employees Stock Option For Against Management
Plan 2021 and Grant of Employee Stock
Options to the Employees of the Company
9 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
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 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Remuneration of Independent For For Management
Directors
7 Approve Appointment of Auditor 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 Supervisors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hwa-jin as Supervisory Board For For Management
Member
2 Elect Nam Tae-yeon as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management
NO.21, as Non-Independent Director
5.2 Elect a Representative of Chien Hsu For Against Management
Investment Corporation, with
SHAREHOLDER NO.1242496, as
Non-Independent Director
5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management
NO.45641, as Non-Independent Director
5.4 Elect Ikuo Yaamaguchi, a For Against Management
Representative of Shun Yin Investment
Ltd, with SHAREHOLDER NO.777505, as
Non-Independent Director
5.5 Elect a Representative of Achi Capital For Against Management
Limited, with SHAREHOLDER NO.1065570,
as Non-Independent Director
5.6 Elect Che Ho Wei, with ID NO. For Against Management
L101566XXX, as Non-Independent Director
5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management
NO.810, as Non-Independent Director
5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management
837, as Non-Independent Director
5.9 Elect a Representative of Hui Ying For Against Management
Investment Ltd., with SHAREHOLDER NO.
280338, as Non-Independent Director
5.10 Elect Yan Kuin Su, with ID NO. For Against Management
E101280XXX, as Non-Independent Director
5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management
NO.779945, as Non-Independent Director
5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management
T120363XXX, as Independent Director
5.13 Elect Chiang Kao, with ID NO. For For Management
A100383XXX, as Independent Director
5.14 Elect Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
5.15 Elect Chien Kuo Yang, with ID NO. For For Management
J100772XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
Representing 29 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
2 Approve Agreement to Acquire Shares For For Management
Representing 71 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
3 Ratify Ernst & Young Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of All Shares of For For Management
Kabum Comercio Eletronico S.A. (Kabum)
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 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 Dec. 31, 2021
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 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 Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira 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 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 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.663 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Elect Siddhartha Mohanty as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# 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 Approve Dividend For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Reelect CP Gurnani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Nisaba Godrej as Director For For Management
8 Elect Muthiah Murugappan as Director For For Management
9 Reelect T. N. Manoharan as Director For For Management
10 Approve Payment of Remuneration to For For Management
Anand G. Mahindra as Non-Executive
Chairman
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng San as Director For For Management
3 Elect Manuel Zarauza Brandulas as For For Management
Director
4 Elect Alina Binti Raja Muhd Alias as For For Management
Director
5 Elect Foo Ai Li as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Scheme For Against Management
2 Approve Allocation of Options to For Against Management
Manuel Zarauza Brandulas Under the
Proposed ESS
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Seon-young 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
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 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 Dec. 31, 2021
2 Elect Fiscal Council Members For Abstain Management
3 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?
4 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For Against Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For Against Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of One-Time Special For For Management
Incentive to Mohit Talwar as Managing
Director
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 16, 2021
# 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 Reelect Sahil Vachani as Director For Against Management
4 Elect K. Narasimha Murthy as Director For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Mohit Talwar as Managing Director
2 Approve Usage of Trademarks of the For For Management
Company Without Any Consideration by
Wholly Owned Subsidiary Company
Proposed to be Incorporated by Max
Life Insurance Company Limited for
Management of Pension Assets Under
National Pension System
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAR 20, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Property at For Against Management
N31, 1st Floor, Panchshila Park, New
Delhi - 110 017 to Rahul Khosla,
former Managing Director of the Company
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Max Financial Employee Stock For Against Management
Option Plan 2022 and Grant of Options
to Eligible Employees of the Company
2 Approve Grant of Options to Eligible For Against Management
Employees of the Company's
Subsidiaries (Present and Future)
3 Approve Secondary Acquisition of For Against Management
Equity Shares of the Company for the
Implementation of the ESOP Plan 2022
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prashant Kumar as Director For Against Management
2 Elect Gaurav Trehan as Director For Against Management
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 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
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 to Appoint Auditor For For Management
5 Approve to Adjust the Allowance of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# 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 Steve Weiner as Director For For Management
4 Re-elect Dame Inga Beale as Director For For Management
5 Re-elect Dr Ronnie van der Merwe as For For Management
Director
6 Re-elect Jurgens Myburgh as Director For For Management
7 Re-elect Alan Grieve as Director For For Management
8 Re-elect Dr Muhadditha Al Hashimi as For For Management
Director
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Dr Felicity Harvey as Director For For Management
11 Re-elect Danie Meintjes as Director For For Management
12 Re-elect Dr Anja Oswald as Director For For Management
13 Re-elect Trevor Petersen as Director For For Management
14 Re-elect Tom Singer as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Against 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
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve 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
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Chae Jeong-seok as Inside For For Management
Director
3.2 Elect Kim Jae-hyeong as Inside Director For For Management
3.3 Elect Gwak Young-guk as Outside For For Management
Director
3.4 Elect Bryan H. Goldstein as Outside For For Management
Director
4 Appoint Oh Dae-sik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For Against Management
Terms of the CardioFlow Share Option
Scheme
2 Approve Share Option Scheme of For Against Management
Shanghai Microport MedBot (Group) Co.,
Ltd
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Norihiro Ashida as Director For Against Management
2.2 Elect Jonathan H. Chou as Director For Against Management
2.3 Elect Guoen Liu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For Against Management
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
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Liang Guozhi as Director For For Management
3a2 Elect Li Hanhui as Director For For Management
3a3 Elect Zhao Liang 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Sale of Treasury Shares For For Did Not Vote Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For Did Not Vote Management
Special Employee Share Ownership
Program
3 Ratify Auditor For Did Not Vote Management
4 Amend Remuneration Policy For Did Not Vote Management
5 Elect Director For Did Not Vote Management
6 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
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 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Jozsef Molnar as Management For Did Not Vote Management
Board Member
10 Elect Norbert Izer as Supervisory For Did Not Vote Management
Board Member
11 Elect Norbert Izer as Audit Committee For Did Not Vote Management
Member
12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Did Not Vote Management
14 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MOMO INC.
Ticker: MOMO Security ID: 60879B107
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hello Group Inc. For For Management
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Jeff Ku
8 Approve Release of Restrictions of For For Management
Competitive Activities of Jamie Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Reelect Gabriel Eichler as Supervisory For For Management
Board Member
4 Reelect Tomas Pardubicky as For For Management
Supervisory Board Member
5 Elect Zuzana Prokopcova as Member of For For Management
Audit Committee
6 Amend Articles of Association For For Management
7 Approve Acquisition of Shares in Air For For Management
Bank and Czech and Slovak Home Credit
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Receive Management Board Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of CZK 7.00 per Share
8 Ratify Deloitte Audit s.r.o. as Auditor For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# 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 Pankaj Mital as Director For For Management
4 Reelect Takeshi Fujimi as Director For Against Management
5 Elect Rekha Sethi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Whole-Time Director
Designated as Chief Operating Officer
7 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Any Person or
Other Body Corporate
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For Against Management
2 Elect Yoshio Matsushita as Director For Against Management
3 Elect Arjun Puri as Director For Against Management
4 Elect Geeta Mathur as Director For Against Management
5 Elect Rajesh Kumar Seth as Director For For Management
6 Elect Anupam Mohindroo as Director For For Management
7 Elect Virendra Chand Katoch as Director For For Management
8 Elect Anurag Gahlot as Director and For Against Management
Approve Appointment and Remuneration
of Anurag Gahlot as Whole-Time
Director, Designated as Chief
Operating Officer
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bridget Duker as Director For For Management
1.2 Elect Smit Crouse as Director For For Management
1.3 Elect Fundiswa Roji-Maplanka as For For Management
Director
2.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
2.2 Elect Bridget Duker as Member of the For For Management
Audit and Risk Committee
2.3 Elect Fundiswa Roji-Maplanka as Member For For Management
of the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Shelly Nelson as
Designated Auditor
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
9.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
9.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
9.7 Approve Fees of the Audit and Risk For For Management
Committee Member
9.8 Approve Fees of the Remuneration For For Management
Committee Chairman
9.9 Approve Fees of the Remuneration For For Management
Committee Member
9.10 Approve Fees of the Nomination For For Management
Committee Chairman
9.11 Approve Fees of the Nomination For For Management
Committee Member
9.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For Against Management
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leng Choo Yin as Director For For Management
2 Elect Ong Chu Jin Adrian as Director For For Management
3 Elect Hamidah Binti Naziadin as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. International Holding Ltd. (MDIH)
and Its Subsidiaries, Associated
Companies and Corporations Controlled
by MDIH
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr D.I.
Y. Trading (Singapore) Pte. Ltd.
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 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
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against 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
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Lei as Independent Director For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qin Yinglin as Director For For Management
1.2 Elect Qian Ying as Director For For Management
1.3 Elect Cao Zhinian as Director For For Management
1.4 Elect Ram Charan as Director For For Management
2.1 Elect Li Hongwei as Director For For Management
2.2 Elect Yan Lei as Director For For Management
2.3 Elect Feng Genfu as Director For For Management
3.1 Elect Su Danglin as Supervisor For For Management
3.2 Elect Li Fuqiang as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Working System for Independent For Against Management
Directors
9 Amend External Guarantee Management For Against Management
System
10 Amend Related Party Transaction For Against Management
Decision-making System
11 Amend Management System of Raised Funds For Against Management
12 Amend External Investment Management For Against Management
Method
13 Amend External Financial Assistance For Against Management
Provision Management System
14 Amend Investment Risk Management System For Against Management
15 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
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 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 Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Special Deposit Account for For For Management
Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Adjustment on Loan Application For For Management
and Related Party Transactions
4 Approve Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Management System of Raised Funds For Against Management
9 Approve Adjustment on Draft and For Against Management
Summary of Performance Shares
Incentive Plan
10 Approve Adjustment on Methods to For Against Management
Assess the Performance of Plan
Participants
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Working System for Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Management System for External For Against Management
Guarantees
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend External Financial Assistance For Against Management
Provision Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend External Donation Management For Against Management
System
21 Amend Implementing Rules for For Against Management
Cumulative Voting System
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
23 Amend Articles of Association For Against Management
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Adjustment of Loan For For Management
26 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Wong Thean Soon as Director For For Management
4 Elect Wong Kok Chau as Director For For Management
5 Elect Mohd Jeffrey Bin Joakim as For For Management
Director
6 Elect Mohaini Binti Mohd Yusof as For For Management
Director
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder
NO.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative For Against Shareholder
of FORMOSA PETROCHEMICAL CORP. with
SHAREHOLDER NO.0260221, as
Non-independent Director
5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder
NO.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with For Against Shareholder
SHAREHOLDER NO.0445487 as
Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder
NO.R100955XXX as Non-independent
Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder
SHAREHOLDER NO.A101797XXX as
Non-independent Director
5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder
of FORMOSA PLASTICS CORP. with
SHAREHOLDER NO.0005658, as
Non-independent Director
5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORP. with SHAREHOLDER NO.
0006090, as Non-independent Director
5.12 Elect CHING CHENG, CHANG, a For Against Shareholder
Representative of FREEDOM INTERNATION
ENTERPRISE COMPANY with SHAREHOLDER NO.
0655362, as Non-independent Director
5.13 Elect CHIH KANG, WANG, with For For Shareholder
SHAREHOLDER NO.F103335XXX as
Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder
A103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder
NO.0055680 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against 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 N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management from May 2021 to April 2022
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell, Andrew
George McMaster Jr., and Georgia
Melenikiotou as Independent Directors
6 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?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
10.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
10.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
10.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
10.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Georgia Melenikiotou as
Independent Director
11 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?
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVIN FLUORINE INTERNATIONAL LIMITED
Ticker: 532504 Security ID: Y62120137
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# 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 Radhesh R. Welling as Director For For Management
4 Elect Ashok U. Sinha as Director For For Management
5 Elect Sujal A. Shah as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Vishad P. Mafatlal as Executive
Chairman Designated as Chairman
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney 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
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
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
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Craig Connolly as Director For For Management
3 Elect Chin Kwai Fatt as Director For For Management
4 Elect Alina Raja Muhd. Alias as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. 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 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hyeon as Outside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Elect Jeon Seong-ryul as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jun-hyeon as Audit Committee For For Management
Member
4.2 Elect Lee Chan-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# 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 Liu Ming Chung as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Scheme For Against Management
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Employee Share
Incentive Scheme
3 Approve Amendment of the Service For Against Management
Agreements of the Directors and
Supervisors
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
7 Approve Provision of Guarantees for For For Management
Wholly-owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
NORTHAM PLATINUM HOLDINGS LTD.
Ticker: NPH Security ID: S56431109
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Yoza Jekwa as Director For For Management
1.2 Elect Mcebisi Jonas as Director For For Management
1.3 Elect Jean Nel as Director For For Management
2 Appoint Ernst & Young Inc as Auditors For For Management
with Ebrahim Dhorat as the Designated
External Audit Partner
3.1 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
3.2 Elect Dr Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
3.3 Elect Jean Nel as Member of the Audit For For Management
and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 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
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 43.77 per For For Management
Share
2.1 Elect Andrei Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Irina Gaida as Director None For Management
2.4 Elect Emmanuel Quidet as Director None For Management
2.5 Elect Dominique Marion as Director None Against Management
2.6 Elect Tatiana Mitrova as Director None For Management
2.7 Elect Leonid Mikhelson as Director None None Management
2.8 Elect Aleksandr Natalenko as Director None Against Management
2.9 Elect Aleksei Orel as Director None Against Management
3.1 Elect Olga Beliaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzliakova as Member of For For Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General None None Management
Director
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Taek-jung as Inside Director For For Management
3.2 Elect Ahn Mi-jeong as Outside Director For For Management
3.3 Elect Kang Jin-ah as Outside Director For For Management
4.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
4.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Lister as Director For For Management
1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management
Director
1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
1.4 Re-elect Marshall Rapiya 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 Appoint Ernst & Young as Joint Auditors For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Board to Issue Shares for For For Management
Cash
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
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 06, 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.a Receive Financial Statements for None None Management
Fiscal 2021
4.b Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2021
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2021
4.d Receive Supervisory Board Reports for None None Management
Fiscal 2021
5.a Approve Financial Statements for For For Management
Fiscal 2021
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.25 per Share
5.c Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2021
5.d Approve Consolidated Financial For For Management
Statements for Fiscal 2021
5.e Approve Supervisory Board Report for For For Management
Fiscal 2021
5.f1 Approve Discharge of CEO For For Management
5.f2 Approve Discharge of Management Board For For Management
Member
5.f3 Approve Discharge of Management Board For For Management
Member
5.f4 Approve Discharge of Management Board For For Management
Member
5.f5 Approve Discharge of Management Board For For Management
Member
5.f6 Approve Discharge of Management Board For For Management
Member
5.f7 Approve Discharge of Management Board For For Management
Member
5.f8 Approve Discharge of Management Board For For Management
Member
5.f9 Approve Discharge of Supervisory Board For For Management
Member
5.f10 Approve Discharge of Supervisory Board For For Management
Member
5.f11 Approve Discharge of Supervisory Board For For Management
Member
5.f12 Approve Discharge of Supervisory Board For For Management
Member
5.f13 Approve Discharge of Supervisory Board For For Management
Member
5.f14 Approve Discharge of Supervisory Board For For Management
Member
5.f15 Approve Discharge of Supervisory Board For For Management
Member
5.f16 Approve Discharge of Supervisory Board For For Management
Member
5.f17 Approve Discharge of Supervisory Board For For Management
Member
5.f18 Approve Discharge of Supervisory Board For For Management
Member
5.f19 Approve Discharge of Supervisory Board For For Management
Member
5.f20 Approve Discharge of Supervisory Board For For Management
Member
5.f21 Approve Discharge of Supervisory Board For For Management
Member
5.f22 Approve Discharge of Supervisory Board For For Management
Member
5.f23 Approve Discharge of Supervisory Board For For Management
Member
5.f24 Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7 Approve Diversity Policy of For For Management
Supervisory Board
8.1 Elect Supervisory Board Member For Against Management
8.2 Elect Supervisory Board Member For Against Management
8.3 Elect Supervisory Board Member For Against Management
8.4 Elect Supervisory Board Member For Against Management
8.5 Elect Supervisory Board Member For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Mu-yong as Inside Director For For Management
3.2 Elect Nah Yong-cheon as Inside Director For For Management
3.3 Elect Lee Seung-yeol as Outside For For Management
Director
3.4 Elect Kim Hong-gi as Outside Director For For Management
3.5 Elect Kwon Jong-jin as Outside Director For For Management
4 Elect Ban Won-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Seung-yeol as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan for
Year 2021
2 Approve Methods to Assess the For For Management
Performance of Plan Participants for
Year 2021
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Amend Revised Draft and For Against Management
Summary of Performance Shares
Incentive Plan for Year 2019
5 Approve to Amend Revised Methods to For Against Management
Assess the Performance of Plan
Participants for Year 2019
6 Approve to Amend Draft and Summary of For Against Management
Performance Shares Incentive Plan for
Year 2020
7 Approve to Amend Methods to Assess the For Against Management
Performance of Plan Participants for
Year 2020
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
7.1 Approve Remuneration of Tao Yuequn For For Management
7.2 Approve Remuneration of Ding Bin For For Management
7.3 Approve Remuneration of Tang Minsong For For Management
7.4 Approve Remuneration of Xu Lixin For For Management
7.5 Approve Remuneration of Shi Xianmei For For Management
7.6 Approve Remuneration of Wei Lizhi For For Management
7.7 Approve Remuneration of Cheng Yihua For For Management
7.8 Approve Remuneration of Fu Zhiying For For Management
8.1 Approve Remuneration of Sun Yongjian For For Management
8.2 Approve Remuneration of Wang Chun For For Management
8.3 Approve Remuneration of Chen Ying For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Related-Party Transaction For Against Management
Management System
10.5 Amend Management System of Raised Funds For Against Management
10.6 Amend Independent Director Appointment For Against Management
and Discussion System
10.7 Amend Management System for Providing For Against Management
External Guarantees
10.8 Approve to Formulate Shareholding For For Management
Management System for Directors,
Supervisors and Senior Executives
10.9 Approve to Formulate Commitment For For Management
Management System
10.10 Approve to Formulate Management System For For Management
for Providing External Investments
10.11 Amend Information Disclosure For Against Management
Management System
11 Approve Change in Business Scope For For Management
12 Approve Change in Registered Capital For For Management
13 Approve Adjustment in Repurchase Price For For Management
and Number of Shares First Granted
Under the Performance Share Incentive
Plan
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity and Authorization Period for
Issuance of Shares to Specific Targets
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OZON HOLDINGS PLC
Ticker: OZON Security ID: 69269L104
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Reelect Lydia Jett as Director For For Management
3b Elect Nilesh Lakhani as Director For For Management
3c Reelect Charles Ryan as Director For For Management
3d Reelect Peter Sirota as Director For For Management
3e Reelect Alexander Shulgin as Director For For Management
3f Reelect Elena Ivashentseva as Director None None Management
3g Reelect Vladimir Chirakhov as Director None None Management
3h Reelect Dmitry Kamensky as Director None None Management
3i Reelect Alexey Katkov as Director None None Management
4 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nari Genomal as Director For Against Management
3 Reelect Sunder Genomal as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Mark F Fedyk as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of V S Ganesh as Executive Director &
Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of Sunder Genomal as Managing Director
8 Approve Remuneration of Directors For For Management
(Other Than Managing Directors /
Whole-time Directors)
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohan Genomal as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Rohan Genomal as Executive
Director-Strategy
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V S Ganesh as Managing Director
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors)
2.4 Amend Articles of Incorporation For For Management
(Change in Bond Issuance Limit)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
3.1 Elect Kim Dae-il as Inside Director For For Management
3.2 Elect Ji Hui-hwan as Inside Director For For Management
3.3 Elect Yoon Jae-min as Inside Director For For Management
3.4 Elect Heo Jin-young as Inside Director For For Management
3.5 Elect Kim Gyeong-man as Inside Director For For Management
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)
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For Against Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For Against Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For Against Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For Against Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For Against Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For Against Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For Against Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Zee Dog S. For For Management
A. (Zee.Dog)
2 Ratify PricewaterhouseCoopers Servicos For For Management
Profissionais Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Zee Dog S.A. For For Management
(Zee.Dog)
5 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
4 Accordingly
6 Ratify Irlau Machado Filho and Ricardo For Against Management
Dias Mieskalo Silva as Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 26, 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Seven For For Management
6 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?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Zimerman as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Zimerman as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gregory Louis Reider as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Dias Mieskalo Silva as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Almeida Salles Terra
as Independent Director
11 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?
12 Approve Classification of Ricardo Dias For For Management
Mieskalo Silva, Eduardo de Almeida
Salles Terra, Irlau Machado Filho, and
Claudio Roberto Ely as Independent
Directors
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder
Council Member and Bibiana Carneiro as
Alternate Appointed by Shareholder
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Selected For Did Not Vote Management
Participacoes S.A. (Petix)
2 Approve Capital Increase and Issuance For Did Not Vote Management
of Shares in Connection with the
Transaction
3 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management
Independent Firm to Appraise Proposed
Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Acquisition of Selected For Did Not Vote Management
Participacoes S.A. (Petix)
6 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
7 Amend Article 16 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
9 Rectify Remuneration of Company's For Did Not Vote Management
Management for 2021
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 14 For For Management
5 Amend Article 18 For For Management
6 Amend Article 37 For For Management
7 Amend Article 41 For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Eight For For Management
6 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?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Emiliano Fernandes Lourenco
Gomes as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Bueno da Silva as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Raquel Cordeiro de
Azevedo as Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Queiroz Sequeiros
Tanure as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Vianna Ulhoa Canto as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Bernardes Monteiro as
Director
11 Allow Marcia Raquel Cordeiro de For Against Management
Azevedo to Be Involved in Other
Companies
12 Approve Classification of Flavio For Against Management
Vianna Ulhoa Canto as Independent
Director
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For For Management
16 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?
17 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 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?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia 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?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 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?
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
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
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# 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 Raman Ramachandran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Elevation of Rajnish Sarna For Against Management
from Whole-Time Director to the
Position of Joint Managing Director
6 Elect K.V.S. Ram Rao as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of K.V.S. Ram Rao as Whole-Time
Director
8 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri
as Non-Executive Independent Chairman
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For Against Management
Initiative
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance For For Management
of Financial Bonds and Tier 2 Capital
Bonds
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Sin Yin as Director For For Management
2a2 Elect Lin Lijun as Director For For Management
2a3 Elect Pan Zhongwu as Director For For Management
2a4 Elect Zhu Ziyang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# 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 Nandini Piramal as Director For Against Management
4 Reelect Anand Piramal as Director For Against Management
5 Elect Kunal Bahl as Director For For Management
6 Elect Suhail Nathani as Director For For Management
7 Elect Anjali Bansal as Director For For Management
8 Elect Khushru Jijina as Director and For Against Management
Approve His Appointment as Whole-Time
Director, Designated as Executive
Director
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Amend Piramal Enterprises Limited For Against Management
Senior Employees' Stock Ownership Plan
- 2015
11 Approve Secondary Acquisition of For Against Management
Shares Under the Piramal Enterprises
Limited Senior Employees' Stock
Ownership Plan - 2015
12 Approve Loan and Provision of For Against Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under the
Piramal Enterprises Limited Senior
Employees' Stock Ownership Plan - 2015
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puneet Dalmia as Director For For Management
2 Elect Anita George as Director For For Management
3 Elect Shikha Sharma as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Ajay G. Piramal as Whole-Time
Director Designated as Chairman
5 Approve Reappointment and Remuneration For Against Management
of Swati A. Piramal as Whole-Time
Director Designated as Vice-Chairperson
6 Approve Reappointment of Nandini For Against Management
Piramal as Whole-Time Director
Designated as Executive Director
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
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 Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Abstain Management
4 Re-elect Vitaly Nesis as Director For For Management
5 Re-elect Konstantin Yanakov as Director For For Management
6 Re-elect Giacomo Baizini as Director For For Management
7 Elect Janat Berdalina as Director For For Management
8 Elect Steven Dashevsky as Director For For Management
9 Elect Evgueni Konovalenko as Director For For Management
10 Elect Riccardo Orcel as Director For For Management
11 Elect Paul Ostling as Director For For Management
12 Approve Limited Change to Directors' For For Management
Remuneration Policy
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
2 Approve Dividend Record Date For For Management
--------------------------------------------------------------------------------
POP MART INTERNATIONAL GROUP LTD.
Ticker: 9992 Security ID: G7170M103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Wang Ning as Director For For Management
3b Elect Yang Tao as Director For For Management
3c Elect Si De as Director For For Management
3d 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kwon Oh-cheol as Outside Director For For Management
3.6 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Elect Jeon Young-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hyeon-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Elect Chong Kin Leong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK JAGO TBK
Ticker: ARTO Security ID: Y712EN107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report on the Use of Proceeds For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company and Elect Directors and
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
of Company's Warrant and Company's
Shelf Registration Bonds II Phase I of
2021 and Phase II of 2022
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Accordance to the
Indonesia Standard Industrial
Classification (KBLI) of 2020
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT CHANDRA ASRI PETROCHEMICAL TBK
Ticker: TPIA Security ID: Y1292Y103
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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 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
6 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Standard Classification of Indonesian
Business Fields (KBLI)
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# 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 Auditors For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Purwantono, Sungkoro & Surja For For Management
as Auditors
--------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK
Ticker: EMTK Security ID: Y71259108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# 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 Board of For Against Management
Commissioners
6 Approve Management and Employee Stock For Against Management
Ownership Program (MESOP Program)
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# 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 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 INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board 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 INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights and Amend Articles
of Association
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds None None Management
6 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Share Repurchase Program For For Management
3 Receive Report on the Implementation None None Management
of Long Term Incentive Program
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
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 For For Management
5 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Change in the Board of For For Management
Commissioners
5 Approve Remuneration of Commissioners For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Indonesian Standard Classification of
Business Fields (KBLI)
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: 7084 Security ID: Y7171B106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Aini Binti Ideris as Director For For Management
3 Elect Chan Wai Yen as Director For For Management
4 Elect Cynthia Toh Mei Lee as Director For For Management
5 Elect Chia Seong Fatt as Director For For Management
6 Elect Chia Mak Hooi as Director For For Management
7 Elect Cheah Juw Teck as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Additional Directors' Fees For For Management
11 Approve Additional Directors' Benefits For For Management
12 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Dr. Cuco For For Management
Desenvolvimento de Software Ltda.
(Cuco Health)
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 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?
6 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 14, 2022 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 For For Management
3 Amend Articles 7 and 12 For For Management
4 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors for the
Execution of Contracts
5 Amend Article 8 Re: Related-Party For For Management
Transactions
6 Amend Article 8 Re: Scope of Approval For For Management
of the Board of Directors to Guide
Voting in Subsidiaries on Certain
Matters
7 Amend Article 8 Re: Creation of For For Management
Commissions with Permanent or
Temporary Functioning by the Board of
Directors
8 Amend Article 10 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rajeev Ahuja as For For Management
Interim Managing Director & CEO for
the Period from December 25, 2021 till
June 24, 2022 or till the Appointment
of a Regular Managing Director & CEO
Whichever is Earlier
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Hospital For For Management
Santa Helena S.A. (HSH)
3 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Hospital Santa For For Management
Helena S.A. (HSH)
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul For For Management
America S.A. (SASA) and Authorize
Board to Ratify and Execute Approved
Resolutions
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
5 Accordingly and Consolidate Bylaws
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 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 Dec. 31, 2021
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 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 Jorge Neval Moll Filho as
Director and Jorge Neval Moll Neto as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heraclito de Brito Gomes Junior
as Director and Paulo Junqueira Moll
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Junqueira Moll as Director
and Alice Junqueira Moll as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Francisco Junqueira Moll
as Director and Paulo Manuel de Barros
Bernardes as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernanda Freire Tovar Moll as
Director and Renata Junqueira Moll
Bernardes as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolfgang Stephan Schwerdtle as
Director and Gustavo Cellet Marques as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect William H. McMullan as
Independent Director and Joseph Zhi
Bress as Alternate
9 As an Ordinary 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?
10 Elect Jorge Neval Moll Filho as Board For Against Management
Chairman and Heraclito de Brito Gomes
Junior as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Hospital For For Management
Santa Helena S.A. (HSH)
2 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Hospital Santa For For Management
Helena S.A. (HSH)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Acquisition of All of
the Shares in EPP NV
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bridgitte Mathews as Director For For Management
2 Re-elect Amanda Dambuza as Director For For Management
3 Re-elect Andrew Konig as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5.1 Re-elect Bridgitte Mathews as Member For For Management
of the Audit Committee
5.2 Re-elect Diane Radley as Chairperson For For Management
of the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with John Bennett as the
Designated Audit Partner
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 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 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
5 Authorise Specific Repurchase of For For Management
Ma'Afrika Shares
6 Authorise Specific Repurchase of For For Management
Madison Shares
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Adjustment to Allowance of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Derong Chemical
Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Comprehensive Energy Sales Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Kunsheng
Petrochemical Sales Co., Ltd.
8.10 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Jurong
Petrochemical Sales Co., Ltd.
8.11 Approve Signing of Refined Product For For Management
Purchase and Sale Contract with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.12 Approve Signing of Commodity Purchase For For Management
and Sale Contract with Zhejiang Juxing
Chemical Fiber Co., Ltd.
8.13 Approve Signing of Carriage of Goods For For Management
Contract with Zhejiang Rongtong
Logistics Co., Ltd.
8.14 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.15 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
8.16 Approve Signing of Warehouding For For Management
Contract with Guangsha (Zhoushan)
Energy Group Co., Ltd.
8.17 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.18 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Co., Ltd.
8.19 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.20 Approve Loan For For Management
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System for External For Against Management
Guarantees
17 Approve Formulation of Shareholder For For Management
Return Plan
18.1 Elect Li Shuirong as Director For For Management
18.2 Elect Li Yongqing as Director For For Management
18.3 Elect Xiang Jiongjiong as Director For For Management
18.4 Elect Li Cai'e as Director For For Management
18.5 Elect Yu Fengdi as Director For For Management
18.6 Elect Quan Weiying as Director For For Management
19.1 Elect Yan Jianmiao as Director For For Management
19.2 Elect Shao Yiping as Director For For Management
19.3 Elect Zheng Xiaodong as Director For For Management
20.1 Elect Sun Guoming as Supervisor For For Management
20.2 Elect Li Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
4.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 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?
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Cancellation of Shares For For Management
Repurchased
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Appointment of Auditor For For Management
7 Approve Issuance of Debt Financing For For Management
Product
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Amend Articles of Association For Against Management
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder, Ultimate Controllers and
Other Related Parties
11.3 Amend Management System of Raised Funds For Against Management
11.4 Amend External Investment Management For Against Management
Method
11.5 Amend Related Party Transaction For Against Management
Internal Control and Decision System
11.6 Amend Management System for External For Against Management
Guarantees
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jang-woo as Outside Director For Against Management
3.1 Appoint Lim Gi-young as Internal For Against Management
Auditor
3.2 Appoint Gwak Jun-ho as Internal Against For Shareholder
Auditor (Shareholder Proposal)
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)
6 Amend Articles of Incorporation For Against Management
7 Elect Choi Jeong-min as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 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 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jin-han as Inside Director For For Management
2.2 Elect Nam Gi-seop as Outside Director For For Management
3 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
4 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 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration (Allowance) of For For Management
Directors and Senior Management Members
9 Approve Remuneration (Allowance) of For For Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Management System for the Use of For Against Management
Raised Funds
11.2 Amend External Guarantee Management For Against Management
System
11.3 Amend External Investment Management For Against Management
System
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Related Party Transaction System For Against Management
12.1 Approve Matters Related to For For Shareholder
Bondholder's Meeting
12.2 Approve Resolution Validity Period For For Shareholder
13 Approve Company's Issuance of For For Shareholder
Convertible Corporate Bonds (Revised
Draft)
14 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Matters Relating to Meetings For For Shareholder
of Bond Holders
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For For Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
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 27, 2022 Meeting Type: Annual
Record Date: APR 11, 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 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 and For For Management
Dividends
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 Michael McCarthy For For Management
(Deputy CEO)
9.5 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.7 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 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 Gerry Byrne For For Management
(Supervisory Board Chairman)
12.3 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.5 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.7 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Approve Performance Share Plan For Against Management
14 Amend Remuneration Policy For Against Management
15 Fix Maximum Variable Compensation Ratio For For Management
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
18 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Hongfu as Non-Independent For For Management
Director
2 Approve Mortgage and Financial Leasing For For Management
Business
3 Approve Deposit, Loan and Wealth For For Management
Management Business with Related Bank
4 Approve Daily Related Party For For Management
Transactions
5 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Controlled For For Management
Subsidiary and Issuance of Asset
Backed Securitization
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Xiang Wenbo as Director For For Management
3.2 Elect Yu Hongfu as Director For For Management
3.3 Elect Liang Wengen as Director For For Management
3.4 Elect Tang Xiuguo as Director For For Management
3.5 Elect Yi Xiaogang as Director For For Management
3.6 Elect Huang Jianlong as Director For For Management
4.1 Elect Zhou Hua as Director For For Management
4.2 Elect Wu Zhongxin as Director For For Management
4.3 Elect Xi Qing as Director For For Management
5.1 Elect Liu Daojun as Supervisor For For Management
5.2 Elect Yao Chuanda as Supervisor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Remuneration Assessment Plan For For Management
of Directors and Supervisors
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Provision of Guarantee to For Against Management
Subsidiary
10 Approve Estimated External Guarantee For For Management
Provision of Wholly-owned Subsidiary
11 Approve to Appoint Auditor For For Management
12 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities
13 Approve Financial Derivatives Business For For Management
14 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
15 Approve Report of the Independent For For Management
Directors
16 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jeong Hyeon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Articles 4 and 5 Accordingly
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?
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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?
6 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?
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 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 4 Accordingly
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For Against Management
Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Distribution of Interim For For Management
Dividend
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve Logistic Support Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For For Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For Against Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual 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 Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For For Management
21g Elect Pan Donghui as Director For For Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working System for Independent For Against Management
Directors (Revised)
2 Approve Related Party Transaction For Against Management
Decision-making System (Revised)
3 Approve Management System for For Against Management
Providing External Investments
(Revised)
4 Approve Management System for For Against Management
Providing External Guarantees (Revised)
5 Approve Management System of Raised For Against Management
Funds (Revised)
6 Approve Forward Foreign Exchange For Against Management
Management System
7 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
(Revised)
8 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
(Revised)
9 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
(Revised)
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee to For Against Management
Wholly-owned and Controlled
Subsidiaries
12 Approve Provision of Guarantee to For For Management
Shanghai Jintaiyuan Industrial
Development Co., Ltd.
13 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
14.1 Elect Liang Feng as Director For For Management
14.2 Elect Chen Wei as Director For For Management
14.3 Elect Han Zhongwei as Director For For Management
15.1 Elect Yuan Bin as Director For For Management
15.2 Elect Pang Jinwei as Director For For Management
16.1 Elect Yin Lixia as Supervisor For For Management
16.2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Addition of Guarantee For Against Management
10 Approve Capital Injection For For Management
11 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
12 Approve Methods to Assess the For Against Management
Performance of Plan Participants
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction and Investment of For For Management
Chongqing Xinzhoubang Lithium Battery
Materials and Semiconductor Chemical
Project
2 Approve Construction and Investment of For For Management
Zhuhai Xinzhoubang Electronic Chemical
Project
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 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 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 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 and Method on
Handling Fractional 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 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 Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 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
8 Approve Shareholder Return Plan For For Management
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Line For For Management
9 Approve Forward Foreign Exchange For For Management
Transactions
10 Approve Use of Own Funds and Raised For Against Management
Funds for Cash Management
11 Approve Investment in the Construction For For Management
of the Solvent Expansion Project
12 Approve Participation in Refinancing For For Management
Securities Lending Transactions
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Member of the For For Management
Board
2 Approve to Appoint Auditor For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
Investment Decision-making
6 Amend Financial Management System For Against Management
7 Amend Information Disclosure For Against Management
Management System
8 Amend Management System of Usage of For Against Management
Raised Funds
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Approve External Guarantee Management For Against Management
Regulations
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For Against Management
Financial Products
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend External Guarantee Management For Against Management
System
4 Amend Related Party Transaction For Against Management
Decision-making System
5 Amend Investment and Financing For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Approve Formulation of the System for For Against Management
Preventing Controlling Shareholders
and Related Parties from Occupying
Company Funds
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For Against Management
Conversion Price
2 Approve Amendments to Articles of For Against Management
Association
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 Working System for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Elect Lyu Zhiyun as Supervisor For For Management
9.1 Elect Du Weimin as Director For For Management
9.2 Elect Zheng Haifa as Director For For Management
9.3 Elect Wen Feidong as Director For For Management
9.4 Elect Liu Jiankai as Director For For Management
9.5 Elect Miao Xiang as Director For For Management
10.1 Elect Li Jiaoyu as Director For For Management
10.2 Elect Luo Zhiquan as Director For For Management
10.3 Elect Hu Keping as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Amendments to Articles of For For Management
Association
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 Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System for Providing For Against Management
External Guarantees
10 Amend Management System for Subsidiary For Against Management
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jin-young as Outside For Against Management
Director
3.2 Elect Jang Yoon-ho as Outside Director For For Management
4 Elect Jang Yoon-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Young-sik as Inside Director For For Management
3.2 Elect Heo Byeong-hun as Inside Director For Against Management
3.3 Elect Choi Nan-seol-heon as Outside For For Management
Director
4 Elect Choi Nan-seol-heon as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For Against Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Shriram Capital Limited on
Preferential Basis
2 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Shriram Capital Limited on
Preferential Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai and
Khimji Kunverji & Co LLP, Chartered
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For For Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
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 For 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 YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Share For For Management
Repurchase
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 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
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui 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
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 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 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Gwang-hyeon as Inside For For Management
Director
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For For Management
4 Elect Park Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2021 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Merger of SMIC and Allfirst For Against Management
Equity Holdings, Inc., with SMIC as
Surviving Entity
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 20, 2021
2 Approve 2021 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as For For Management
Director
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the For For Management
Audit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with For For Management
Gavin de Lange as the Designated
Registered Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Gino Fraser as the
Designated Registered Audit Partner
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 For For 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 Engineering For For Management
Committee Chairman
7.9.2 Approve Fees of the Engineering For For Management
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 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
11.1 Provide Shareholders with a Report on For For Shareholder
the Company's Progress in Calculating
Its Financed Greenhouse Gas Emissions
From Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline For For Shareholder
Financed Greenhouse Gas Emissions From
Its Exposure to Oil and Gas
11.3 Update the Company's March 2022 For For Shareholder
Climate Policy to Include Short-,
Medium-, and Long-term Targets for the
Company's Financed Greenhouse Gas
Emissions From Oil and Gas
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 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 Dec. 31, 2021
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Ten 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 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 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 Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Brandao as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Catia Yussa Tokoro as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denizar Vianna Araujo as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Portella Fagundes Filho
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Louis Antoine de Segur de
Charbonnieres as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Independent
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Petroni Agra 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 Director Appointed by Minority None Abstain Shareholder
Shareholder
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?
12 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?
13 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
14 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?
15 Approve Remuneration of Company's For Against Management
Management
16 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul For For Management
America S.A. (SASA) by Rede D'Or Sao
Luiz S.A. (Rede D'Or)
2 Approve Acquisition of Sul America S.A. For For Management
(SASA) by Rede D'Or Sao Luiz S.A.
(Rede D'Or)
3 Authorize Company's Management to For For Management
Subscribe the New Shares to Be Issued
by Rede D'Or
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For Against Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve 2021 Master Business For For Management
Cooperation Agreement, Proposed Annual
Caps and Related Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as
Whole-Time Director
7 Approve Maximum Limit of Remuneration For For Management
to be Paid to Sailesh T. Desai as
Whole-Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For For Management
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# 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 Approve B.K. Khare & Co., Chartered For For Management
Accountants, Mumbai and N.C. Rajagopal
& Co., Chartered Accountants, Chennai
as Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect S. Ram as Director For Against Management
5 Reelect S. Viji as Director For Against Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Srivats Ram as Director For Against Management
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For Against Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Issuing of Letter of Guarantee For For Management
13 Approve Financial Assistance Provision For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Removal of Liu Zhen For For Shareholder
16 Elect Gu Yilei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 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
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Qun as Independent Director For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Provision of Loan Guarantee to For For Management
Controlled Subsidiary
4 Approve Provision of Guarantee to For For Management
Subsidiary
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For For Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 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?
6 Elect Directors For Did Not Vote Management
7 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?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 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?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 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?
16 Elect Fiscal Council Members For Did Not Vote Management
17 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?
18 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?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For Did Not Vote Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# 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 Development of Foreign For For Management
Exchange Derivatives Transaction
Business
7 Approve Company's Eligibility for For For Shareholder
Issuance of Shares to Specific Targets
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner and Issue Time For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Principles
8.5 Approve Issue Size For For Shareholder
8.6 Approve Lock-up Period For For Shareholder
8.7 Approve Distribution Arrangement of For For Shareholder
Cumulative Earnings
8.8 Approve Amount and Usage of Raised For For Shareholder
Funds
8.9 Approve Listing Exchange For For Shareholder
8.10 Approve Resolution Validity Period For For Shareholder
9 Approve Plan for Issuance of Shares to For For Shareholder
Specific Targets
10 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
11 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
12 Approve Explanation of the Company's For For Shareholder
Penalties or Regulatory Measures taken
by Securities Regulatory Authorities
and Exchanges in the Last Five Years
13 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
16 Approve Draft and Summary of For For Shareholder
Performance Share Incentive Plan
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of the Board to For For Shareholder
Handle All Matters Related to the
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve Remuneration of Directors For Did Not Vote Management
3 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: FEB 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Jaquar Land Rover Limited, UK
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Ankur Verma as Director For Against Management
4 Approve BSR & Co.LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Manoj Raghavan as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For Against Management
12 Elect Vijay Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
2 Approve Draft of Employee Share For Against Management
Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and For For Management
Investment in Semiconductor New
Display Device Production Line
Expansion Project
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance and Optimized
Review Procedures for Corporate Bonds
of the Shenzhen Stock Exchange
3.1 Approve Issuer For For Management
3.2 Approve Bond Type and Method For For Management
3.3 Approve Issue Amount For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Par Value and Issue Price For For Management
3.6 Approve Bond Interest Rate and Method For For Management
of Determination
3.7 Approve Use of Proceeds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Issue Manner For For Management
3.10 Approve Guarantee Method For For Management
3.11 Approve Safeguard of Debts Repayment For For Management
3.12 Approve Listing Exchange For For Management
3.13 Approve Special Issuance Terms For For Management
3.14 Approve Authorization Matters For For Management
3.15 Approve Resolution Validity Period For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
3 Approve Extension of Authorization of For For Management
the Board for Private Placement
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
11 Approve Provision of Guarantee for For For Management
Related Parties
12 Approve Provision of Guarantee for For For Management
Subsidiaries
13 Approve Matters Related to Securities For Against Management
Investment and Financial Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Xinjiang TBEA Group Co., Ltd.
2 Approve Related Party Transaction with For Against Management
Xinjiang Zhonghe Co., Ltd.
3 Approve Provision of Guarantee For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long-term Rights For For Management
Medium-term Notes
2.1 Approve Share Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Listing Exchange For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Pricing Method For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Investment in Construction of For For Management
High-end Electronic-grade Polysilicon
Green Low-carbon Circular Economy
Project
5 Approve Hedging and Forward Foreign For For Management
Exchange Business
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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
8 Approve Allowance of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For Against Management
Association
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
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Yonghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint J H W de Kock as
the Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Ronnie Stein as Member of the For For Management
Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against 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
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JAN 29, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qualified Institutional Buyers Through
Qualified Institutions Placement
--------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Venu Srinivasan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Anupam Narayan as Director For For Management
7 Approve Payment of Additional For Against Management
Incentive Remuneration to Puneet
Chhatwal as Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Puneet Chhatwal as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Stephen Ching-Yen Lee with For For Management
Shareholder No. 210 as Non-independent
Director
3.2 Elect Lincoln Chu-Kuen Yung with For For Management
Shareholder No. 223 as Non-independent
Director
3.3 Elect George Chao-Chi Gu with For For Management
Shareholder No. 397, as
Non-independent Director
3.4 Elect John Con-Sing Yung, a For For Management
Representative of Magnetic Holdings
Limited with Shareholder No. 374 as
Non-independent Director
3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management
10301 as Non-independent Director
3.6 Elect Chih-Hung Lin with Shareholder For For Management
No. 10131 as Non-independent Director
3.7 Elect Mu-Tsai Chen with ID No. For For Management
M100997XXX as Independent Director
3.8 Elect Miles King-Hu Hsieh with ID No. For For Management
R102897XXX as Independent Director
3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management
R101423XXX as Independent Director
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.J. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Continuation of Office of For For Management
Ramanathan Kannan as Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 Allowance of Directors For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
12.1 Approve Issue Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers For For Management
12.4 Approve Issue Price and Pricing For For Management
Principles
12.5 Approve Issue Size For For Management
12.6 Approve Subscription Method For For Management
12.7 Approve Restricted Period For For Management
12.8 Approve Listing Location For For Management
12.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
12.10 Approve Amount and Usage of Raised For For Management
Funds
12.11 Approve Resolution Validity Period For For Management
13 Approve Plan for Issuance of Shares to For For Management
Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 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 Issuance of
Shares to Specific Targets
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
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 For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
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
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# 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 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Capital Reconstruction of the For For Management
Company
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Tie Min Chen with SHAREHOLDER NO. For For Management
00052031 as Non-independent Director
7.2 Elect Hsi Hu Lai, a Representative of For Against Management
Multifield Investment Inc. with
SHAREHOLDER NO.00020242, as
Non-independent Director
7.3 Elect Chia Shuai Chang, a For Against Management
Representative of Huan Tai Co., Ltd.
with SHAREHOLDER NO.00051344, as
Non-independent Director
7.4 Elect Pen Chi Chen, a Representative For Against Management
of Huan Tai Co., Ltd. with SHAREHOLDER
NO.00051344, as Non-independent
Director
7.5 Elect Shu Chen Tsai, a Representative For Against Management
of Shi Hen Enterprise Limited with
SHAREHOLDER NO.00051343, as
Non-independent Director
7.6 Elect Shu Hui Chen, a Representative For Against Management
of Kaimei Electronic Corporation with
SHAREHOLDER NO.00055436, as
Non-independent Director
7.7 Elect Chin Tsai Chen, with SHAREHOLDER For Against Management
NO.F101003XXX as Independent Director
7.8 Elect TaSheng Chiu, with SHAREHOLDER For For Management
NO.N121088XXX as Independent Director
7.9 Elect Yueh Hsiang Tsai, with For For Management
SHAREHOLDER NO.D122107XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Heping as Director For For Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt 2022 Share Option Plan For Against Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Strategic Cooperation For For Management
and Marketing Promotion Framework
Agreement and Related Transactions
2 Approve Proposed Annual Caps in For For Management
Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
3 Authorize Board to Handle All Matters For For Management
in Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
4 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Financial Auditor For For Management
9 Approve Guarantee Provision For Against Management
10 Approve to Authorized Company and For Against Management
Subsidiary for the Financing
Application
11.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
11.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
11.4 Approve Related Party Transaction with For For Management
Other Related Parties
12.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
12.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
12.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
12.4 Approve Transaction with Other Related For For Management
Parties
13 Approve Re-formulation of Articles of For Against Management
Association and Amend Company Bylaws
14 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Guarantee for For For Management
Corporate Customers
11 Approve Bill Pool Business For Against Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Adjustment of Allowances for For For Management
Directors and Supervisors
15 Approve Amendments to Articles of For For Management
Association
16 Approve Amendment or Re-formulation of For Against Management
Systems
17 Approve Implementation Progress and For For Management
Follow-up Plan of High-purity
Crystalline Silicon and Solar Cell
Business
18.1 Elect Liu Hanyuan as Director For For Management
18.2 Elect Xie Yi as Director For For Management
18.3 Elect Yan Hu as Director For For Management
18.4 Elect Liu Shuqi as Director For For Management
18.5 Elect Wang Xiaohui as Director For For Management
18.6 Elect Ding Yi as Director For For Management
19.1 Elect Fu Daiguo as Director For For Management
19.2 Elect Jiang Yumei as Director For For Management
19.3 Elect Song Dongsheng as Director For For Management
20.1 Elect Deng San as Supervisor For For Management
20.2 Elect Cui Yong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares in Connection with the Listing
of the Company on the Hong Kong Stock
Exchange
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Hooi Sin as Director For For Management
2 Elect Lee Kim Meow as Director For For Management
3 Elect Azrina Arshad as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Samir Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ameera Shah as Director For For Management
6 Reelect Nayantara Bali as Director For For Management
7 Approve Issuance of Equity Shares For For Management
Including Convertible Bonds/Debentures
8 Approve Payment of Commission to For Against Management
Sudhir Mehta as Chairman Emeritus
9 Approve Revision in the Remuneration For Against Management
of Aman Mehta, Relative of Samir
Mehta, Executive Chairman and Sudhir
Mehta, Chairman Emeritus
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Maurice Chagnaud as Director For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 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?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
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 Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
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 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 19 For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Remove Item d
of Paragraph xxi)
4 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Add Paragraph
xxii)
5 Amend Article 23 For For Management
6 Remove Article 52 For For Management
7 Amend Article 55 For Against Management
8 Adjust References and Numbering of For For Management
Articles
9 Consolidate Bylaws For For 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 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?
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 28, 2022 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, 2021
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?
4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management
Director (Appointed by CEMIG)
4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management
Director (Appointed by CEMIG)
4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management
Director (Appointed by CEMIG)
4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management
(Appointed by CEMIG)
4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management
(Appointed by CEMIG)
4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management
Director (Appointed by ISA)
4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management
Director (Appointed by ISA)
4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management
Director (Appointed by ISA)
4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management
Director (Appointed by ISA)
4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management
Independent Director
4.11 Elect Celso Maia de Barros as For Did Not Vote Management
Independent Director
4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management
Independent Director
4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reynaldo Passanezi Filho as
Director (Appointed by CEMIG)
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Joao Abdalla Filho as
Director (Appointed by CEMIG)
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Reinaldo Magalhaes as
Director (Appointed by CEMIG)
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reinaldo Le Grazie as Director
(Appointed by CEMIG)
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jaime Leoncio Singer as Director
(Appointed by CEMIG)
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jaime Caballero Uribe as
Director (Appointed by ISA)
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cesar Augusto Ramirez Rojas as
Director (Appointed by ISA)
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Augusto Rojas Pinto as
Director (Appointed by ISA)
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Bunker Gentil as
Director (Appointed by ISA)
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Fernandes Berenguer as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Celso Maia de Barros as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Hermes Jorge Chipp as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo de Mesquita Pereira as
Independent Director
7 Fix Number of Fiscal Council Members For Did Not Vote Management
at Minimum Three and Maximum Five
8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management
Pinho as Fiscal Council Member and
Luciana dos Santos Uchoa as Alternate
(Both Appointed by ISA)
8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management
Fiscal Council Member and Eduardo Jose
de Souza as Alternate (Both Appointed
by CEMIG)
8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management
Sant'Anna as Fiscal Council Member and
Luiz Felipe da Silva Veloso as
Alternate (Both Appointed by CEMIG)
9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder
Fiscal Council Member and Rosangela
Torres as Alternate Appointed by
Minority Shareholder
10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder
Council Member and Ana Patricia Alves
Costa Pacheco as Alternate Appointed
by Preferred Shareholder
11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder
Council Member and Adriana de Andrade
Sole as Alternate Appointed by
Preferred Shareholder
12 Approve Remuneration of Company's For Did Not Vote Management
Management
13 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect P. Venkatesalu as Director For For Management
5 Elect Jayesh Merchant as Director For For Management
6 Elect Susanne Given as Director For For Management
7 Approve Payment of Minimum For For Management
Remuneration to P. Venkatesalu as
Executive Director (Finance) and Chief
Financial Officer for FY 2020-21
8 Approve Payment of Minimum For Against Management
Remuneration to P. Venkatesalu as
Executive Director (Finance) and Chief
Financial Officer in case of
No/Inadequacy of Profits During the FY
2021-22
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
10 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Harish Bhat as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Ravneet Singh Gill as Director For For Management
7 Elect Hema Ravichandar as Director For For Management
8 Elect Johannes Holtzhausen as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of P. Venkatesalu as Executive
Director and Chief Executive Officer
10 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: G9066F101
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Controlling Interest in For For Management
Cellestial E-mobility Private Limited
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: JUN 12, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of For For Management
Memorandum of Association
2 Elect Tejpreet Singh Chopra as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Vellayan Subbiah as Executive Vice
Chairman (Whole-time Director)
4 Approve Appointment and Remuneration For For Management
of Mukesh Ahuja as Managing Director
5 Approve Appointment and Remuneration For For Management
of M A M Arunachalam as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: MAR 31, 2022 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 Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
11 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
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Formalize to the Shareholders of the None None Management
Company the Offer of Preemptive Rights
for Subscription of Redeemable Common
Shares, of Classes A, B, C, D, E, and
F, of Oxiteno S.A.
2 Formalize to the Shareholders of the None None Management
Company the Offer of Preemptive Rights
to Acquire Common Shares of Oxiteno S.
A. in Proportion to Their Respective
Holdings in the Company's Share Capital
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 13, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect Nilson Martiniano Moreira as For For Management
Fiscal Council Member and Sandra
Regina de Oliveira as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Elect Frederico Pinheiro Fleury Curado For For Management
as Director
3 Amend Bylaws Re: Percentage of For For Management
Independent Members of the Board of
Directors
4 Amend Bylaws Re: Composition of the For For Management
Advisory Committees of the Board of
Directors
5 Amend Bylaws Re: Statutory Provisions For For Management
Applicable to the Audit and Risk
Committee
6 Amend Bylaws Re: Reduction in the For For Management
Percentage of Net Income to Be
Allocated to the Payment of Mandatory
Dividends and Adjustment in the
Percentage to Be Allocated to the
Investment Reserve
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.2 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.4 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For Against Management
Shareholder No. 15900071, as
Non-independent Director
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder For For Management
No. A122512XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Thomas Kennedy as Director For For Management
3 Approve Price Waterhouse & Co., For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Hina Nagarajan as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Hina Nagarajan as Managing Director
and Chief Executive Officer
6 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
7 Approve Mahendra Kumar Sharma to For For Management
Continue Office as Independent Director
8 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: SEP 30, 2021 Meeting Type: Court
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Dominic Sandys as Director For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 13,
2021
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.5 Elect Irwin C. Lee as Director For For Management
3.6 Elect Cesar V. Purisima as Director For For Management
3.7 Elect Rizalina G. Mantaring as Director For For Management
3.8 Elect Christine Marie B. Angco as For For Management
Director
3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# 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 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 07, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Beh Kim Ling as Director For For Management
4 Elect Ng Yong Kang as Director For For Management
5 Elect Diong Tai Pew as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Liphup Mould Sdn.
Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Anil Kumar Agarwal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For Against Management
8 Reelect Upendra Kumar Sinha as Director For Against Management
9 Elect Sunil Duggal as Director and For For Management
Approve Appointment and Remuneration
of Sunil Duggal as Whole Time Director
Designated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For Against Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young as Foreign For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Min Frank Zeng as Director For For Management
7 Elect Zhenjun Zi as Director For For Management
8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management
as Director
9 Elect Nisa Bernice Wing-Yu Leung as For For Management
Director
10 Elect Ting Yuk Anthony Wu as Director For Against Management
11 Elect Wan Yee Joseph Lau as Director For For Management
12 Elect Chi Wai Suen as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Elect Wei Wang as Supervisor For For Management
15 Elect Yue Li as Supervisor For For Management
16 Approve Remuneration of Yan Xiao For For Management
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VIA SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Approve Indemnification Agreement For Against Management
between the Company and its Board
Members
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?
--------------------------------------------------------------------------------
VIA SA
Ticker: VIIA3 Security ID: P9785C124
Meeting Date: APR 26, 2022 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, 2021
2 Fix Number of Directors at Five For Did Not Vote Management
3 Approve Classification of Renato For Did Not Vote Management
Carvalho do Nascimento as Independent
Director
4 Approve Classification of Claudia For Did Not Vote Management
Quintella Woods as Independent Director
5 Approve Classification of Rogerio For Did Not Vote Management
Paulo Calderon Peres as Independent
Director
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Raphael Oscar Klein as Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcel Cecchi Vieira as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Quintella Woods as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Carvalho do Nascimento as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Do You Wish to Request Installation of Abstain Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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?
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Via S.A. and For For Management
Amend Article 1 Accordingly
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 9 Re: Allow Chairman of For For Management
the General Meeting to Choose Up to
Two Secretaries
5 Amend Article 9 Re: Change Rule for For Against Management
Defining the Chairman of the General
Meeting
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 18 For For Management
9 Amend Article 19 For For Management
10 Amend Article 20 Re: Improve Wording For For Management
11 Amend Article 20 Re: Transfer For For Management
Competency Regarding the Use of Brands
from Board of Directors to Executives
12 Amend Article 20 Re: Grant the Board For For Management
of Directors the Authority to Approve
Transactions with Related Parties
13 Amend Article 26 For For Management
14 Amend Article 28 For For Management
15 Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 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
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Approve Performance Based Stock Plan For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Re-Ratify the Minutes of the November For Did Not Vote Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 None 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 For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 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?
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
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 the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Himanshu Kapania as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sunil Sood as Director For Against Management
5 Elect Diego Massidda as Director For Against Management
6 Elect Sushil Agarwal as Director For Against Management
7 Reelect Arun Adhikari as Director For For Management
8 Reelect Ashwani Windlass as Director For For Management
9 Reelect Neena Gupta as Director For For Management
10 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: MAR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Suresh Vaswani as Director For For Management
2 Reelect Krishnan Ramachandran as For For Management
Director
3 Reelect Krishna Kishore Maheshwari as For Against Management
Director
4 Amend Articles of Association For For Management
5 Approve Issuance of Equity Shares on For For Management
Preferential Basis
6 Approve Issuance of Debt Securities or For For Management
Equity / Equity-Linked Securities
without Preemptive Rights
7 Approve Alteration and Increase For For Management
Authorized Share Capital and Amend
Capital Clause in the Memorandum of
Association
8 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# 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 Approve Dividend For For Management
4 Reelect Noel N. Tata as Director For For Management
5 Elect Saurabh Agrawal as Director For For Management
6 Reelect Arun Kumar Adhikari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 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 Approve Dividend For For Management
4 Reelect Pradeep Kumar Bakshi as For For Management
Director
5 Reelect Vinayak Deshpande as Director For For Management
6 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Change in Place of Keeping For For Management
Registers and Records
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For Against Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For Against Management
Director
5b4 Elect or Ratify Tom Ward as Director For Against Management
5b5 Elect or Ratify Guilherme Loureiro as For Against Management
Director
5b6 Elect or Ratify Kirsten Evans as For Against Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For Against Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of 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
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yu-Heng Chiao
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Wei-Shin Ma
8 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Shiang-Chung Chen
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
6.2 Elect Chia Yu Cheng, a Representative For For Management
of Walsin Lihwa
Corporation,SHAREHOLDER NO.74, as
Non-independent Director
6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management
NO.K120776XXX as Non-independent
Director
6.4 Elect Chu Yeu Yuh, a Representative of For For Management
Oliver Co., Ltd., with SHAREHOLDER NO.
356032, as Non-independent Director
6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management
A100849XXX as Independent Director
6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management
NO.77801 as Independent Director
6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management
NO.1964090XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Walsin Liwha
Corporation
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu
Cheng, a Representative of Walsin
Lihwa Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Yeh Pei Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Chu Yeu Yuh,
a Representative of Oliver Co., Ltd.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Fan Po-Kang
13 Approve Release of Restrictions of For For Management
Competitive Activities of Tan Yong
Chian
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Audited Financial Report 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 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
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 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, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 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?
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 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?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Tang Wei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve RSU Scheme Annual Mandate For Against Management
6 Approve Amendments to Memorandum and For For Management
Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Han Seung-su as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Zhifen as Director For For Management
1.2 Elect Wen Pengcheng as Director For For Management
1.3 Elect Yan Juran as Director For For Management
1.4 Elect Liang Zhixiong as Director For For Management
1.5 Elect Wen Xiaoqiong as Director For For Management
1.6 Elect Li Shaosong as Director For For Management
1.7 Elect Qin Kaitian as Director For For Management
1.8 Elect Zhao Liang as Director For For Management
2.1 Elect Lu Zhenghua as Director For For Management
2.2 Elect Ouyang Bing as Director For For Management
2.3 Elect Jiang Qiang as Director For For Management
2.4 Elect Du Lianzhu as Director For For Management
3.1 Elect Wen Junsheng as Supervisor For For Management
3.2 Elect Yan Juneng as Supervisor For For Management
3.3 Elect Wen Chaobo as Supervisor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Joint Investment with For Against Management
Professional Investment Institutions
and Related Parties
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration (or Allowance) of For For Management
Directors and Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Application for Registration For For Management
and Issuance of Commercial Papers
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Termination of Partial Raised For For Management
Funds Investment Projects
17 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Against Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.5 Amend Working System for Independent For For Management
Directors
1.6 Amend Related-party Transaction For For Management
Management System
1.7 Amend External Guarantee For For Management
Decision-making System
1.8 Amend Management System for Investments For For Management
1.9 Amend Information Disclosure For For Management
Management System
1.10 Amend Measures for the Administration For For Management
of External Donations
1.11 Amend Measures for the Administration For For Management
of Raised Funds
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 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 Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For Against Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines and Authorization to Sign
Contracts Related to Bank Loans
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Shareholding of For For Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
11 Amend Working Rules for Independent For Against Management
Directors
12 Amend Raised Funds Management System For Against Management
13.1 Elect Yu Renrong as Director For For Management
13.2 Elect Hongli Yang as Director For For Management
13.3 Elect Lyu Dalong as Director For For Management
13.4 Elect Ji Gang as Director For For Management
13.5 Elect Jia Yuan as Director For For Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For Management
14.2 Elect Zhu Liting as Director For For Management
14.3 Elect Hu Renyu as Director For For Management
15.1 Elect Chu Jun as Supervisor For For Management
15.2 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Zhang Xuezheng as Director For For Management
3.2 Elect Zhang Qiuhong as Director For For Management
3.3 Elect Gao Yan as Director For For Management
4.1 Elect Xiao Jianhua as Director For For Management
4.2 Elect Shang Xiaogang as Director For For Management
5.1 Elect Xiao Xuebing as Supervisor For For Management
5.2 Elect Zhou Meiling as Supervisor For For Management
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Amend the Independent Director System For Against Management
6 Amend Management System of Raised Funds For Against Management
7 Amend External Guarantee Management For Against Management
Method
8 Amend Related Party Transaction System For Against Management
9 Approve Report of the Board of For For Management
Directors
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Financial Statements For For Management
12 Approve Profit Distribution For For Management
13 Approve Annual Report and Summary For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve to Appoint Auditor For For Management
16 Approve Remuneration of Directors and For For Management
Supervisors
17 Approve Guarantee Plan For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# 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 Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amendments to Procedures for Asset For For Management
Acquisition and Disposal
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in Issuance of Global
Depository Receipt, or Cash Capital
Increase by Issuance of Ordinary
Shares, or Cash Capital Increase by
Private Placement of Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board to Handle Matters For Against Management
Pertaining to the 2021 Shareholder
Alignment Incentive H Share Scheme
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
9 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
10 Approve Increase in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend External Investment Management For For Management
Policy
15 Amend Connected Transactions For For Management
Management Policy
16 Amend External Guarantees Policy For For Management
17 Elect Minzhang Chen as Director For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For Against Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Elect Ekaterina Lobacheva to For For Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For For Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Against Management
Board
6C Elect Vadim Zingman to Supervisory For Against Management
Board
7 Ratify Auditors For Against Management
8A Adopt Financial Statements and For For Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For For Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
XD, INC.
Ticker: 2400 Security ID: G9830N109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Dai Yunjie as Director For For Management
2.2 Elect Pei Dapeng as Director For For Management
2.3 Elect Xin Quandong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Tung Ching Sai as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 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 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For Against Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For For Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
YDUQS PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 28, 2022 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, 2021
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Capital Budget For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Fix Number of Directors at Nine For Did Not Vote Management
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Pablo Zucchini as
Independent Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thamila Cefali Zaher as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Brenno Raiko de Souza as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Pires de Oliveira Dias as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Roberto Liza Curi as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Luis Luchetti as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Burgos Schirmer as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Benicio Jansen Ferreira
as Independent Director
10.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Luiz Wurzmann as
Independent Director
11 Do You Wish to Request Installation of For Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
13 Elect Fiscal Council Members For Did Not Vote Management
14 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?
15 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Distribution of Stock Dividend For For Management
of the Bonus for Stockholders and the
Transfer of Earnings as Capital
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Lin I-Shou, a Representative of For For Management
Kuo ChiaoInvestment and Development Co.
Ltd., with SHAREHOLDER NO.81896, as
Non-independent Director
7.2 Elect Wu Lin-Maw, a Representative of For For Management
Kuo Chiao Investment and Development
Co.Ltd., with SHAREHOLDER NO.81896, as
Non-independent Director
7.3 Elect Liang Pyng-Yeong, a For For Management
Representative of Chia Yuan Investment
and Development Co. Ltd., with
SHAREHOLDER NO.28712, as
Non-independent Director
7.4 Elect Huang Ching-Tsung, a For For Management
Representative of Chia Yuan Investment
and Development Co.Ltd., with
SHAREHOLDER NO.28712, as
Non-independent Director
7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management
NO.1562 as Independent Director
7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management
NO. 244155 and ID NO. A120179XXX as
Independent Director
7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management
NO. 211300 AND ID NO. S100755XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sean Shi and Authorize Board to For For Management
Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Three-party For For Management
Supervision Agreement for Depository
of Raised Funds and Related Party
Transaction
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management and Related Party
Transactions
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 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
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: G9887T108
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: G9887T116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For Against Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sasha Mirchandani as Director For For Management
7 Elect Vivek Mehra as Director For Against Management
8 Elect Manish Chokhani as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use of Shares For For Management
Repurchase
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Price, Price Range and Pricing For For Management
Principle of Share Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Use of Funds for Entrusted For Against Management
Asset Management
7 Approve Application of Credit Lines For For Management
8 Approve Daily Related Party For For Management
Transactions
9.1 Approve Remuneration of For For Management
Non-independent Directors
9.2 Approve Remuneration of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee to For For Management
Household Photovoltaic Customers
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve Transfer of Assets For For Management
10 Approve Provision of Guarantee to For For Management
Related Party
11 Approve Provision of External Guarantee For For Management
12.1 Elect Nan Cunhui as Director For For Management
12.2 Elect Zhu Xinmin as Director For For Management
12.3 Elect Zhang Zhihuan as Director For For Management
12.4 Elect Lu Chuan as Director For For Management
12.5 Elect Lin Yiming as Director For For Management
12.6 Elect Nan Er as Director For For Management
13.1 Elect Huang Shenjian as Director For For Management
13.2 Elect Peng Xu as Director For For Management
13.3 Elect Liu Yulong as Director For For Management
14.1 Elect Wu Bingchi as Supervisor For For Management
14.2 Elect Wang Sihe as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Yanlong as Independent For For Management
Director
2 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 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 Extension of Resolution For Against Shareholder
Validity Period and Authorization
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Foreign Exchange Hedging For For Management
Transactions
9 Approve Credit Line Application For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Provision of Guarantees For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
13 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
14 Approve Amendments to Articles of For For Management
Association
15 Approve Related Party Transaction For For Management
16 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
17 Approve Methods to Assess the For Against Management
Performance of Plan Participants
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Provision of Guarantee
2 Approve Joint Investment and Related For For Management
Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 2021 Daily Related Party For For Management
Transactions
6 Approve 2022 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For Against Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For For Management
Transactions, Currency Swaps and
Foreign Exchange Options
14 Approve Report of the Independent For For Management
Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For Against Management
Association
17.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Approve External Guarantee System For Against Management
17.4 Approve Related Party Transaction For Against Management
Decision-making System
17.5 Approve Working Rules for Independent For Against Management
Directors
17.6 Approve Raised Funds Management System For Against Management
18 Approve Hedging Business For For Management
19 Approve to Accept Financial Assistance For For Management
from Related Parties and Related Party
Transactions
20.1 Elect Dong Xiuliang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share 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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange 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 Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zixue as Non-Independent For For Management
Director
2 Approve Provision of Guarantee For Against Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditor For For Management
11.1 Elect Ruan Weixiang as Director For For Shareholder
11.2 Elect Yao Jianfang as Director For For Shareholder
11.3 Elect Lu Bangyi as Director For For Shareholder
11.4 Elect Gong Han as Director For For Shareholder
11.5 Elect He Xubin as Director For For Shareholder
11.6 Elect Ou Qi as Director For For Shareholder
12.1 Elect Chen Xianming as Director For For Shareholder
12.2 Elect Zhao Gang as Director For For Shareholder
12.3 Elect Liang Yongming as Director For For Shareholder
13.1 Elect Wang Yong as Supervisor For For Shareholder
13.2 Elect Li Xiaping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Bill Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yabo as Director For For Management
1.2 Elect Ren Jintu as Director For For Management
1.3 Elect Wang Dayong as Director For For Management
1.4 Elect Ni Xiaoming as Director For For Management
1.5 Elect Chen Yuzhong as Director For For Management
1.6 Elect Zhang Shaobo as Director For For Management
2.1 Elect Bao Ensi as Director For For Management
2.2 Elect Shi Jianhui as Director For For Management
2.3 Elect Pan Yalan as Director For For Management
3.1 Elect Zhao Yajun as Supervisor For For Management
3.2 Elect Mo Yang as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Application of Bank Credit For For Management
Lines
7 Approve Bill Pool Business For Against Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging Business For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
4 Approve Draft and Summary of Share For For Management
Appreciation Rights Incentive Plan
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Foreign Exchange Hedging For For Management
Business
7 Approve Provision of Guarantees For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Management System for For For Management
Remuneration and Allowance of
Directors, Supervisors and Senior
Management Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend System for Management and Usage For Against Management
of Raised Funds
16 Amend Management System for External For Against Management
Guarantee
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Online Platform For For Management
Cooperation Framework Agreement and
Related Transactions
1b Approve Annual Cap in Respect of the For For Management
New Online Platform Cooperation
Framework Agreement
1c Authorize the Board to Deal with All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement
2 Elect Gang Ji as Director For For Management
3 Elect Vena Wei Yan Cheng as Director For For Management
4 Elect Limin Guo as Supervisor For For Management
5 Approve Remuneration Management System For For Management
of Directors and Supervisors
6 Approve Change of Business Scope For For Management
7 Amend Articles of Association For For Management
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ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
2 Approve 2022-2024 Three-Year Capital For For Management
Planning Report
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5.1 Elect Xing Jiang as Director For For Management
5.2 Elect Gaofeng Li as Director For For Management
5.3 Elect Yaping Ou as Director For For Management
5.4 Elect Liangxun Shi as Director For For Management
5.5 Elect Gang Ji as Director For For Management
5.6 Elect Shuang Zhang as Director For Against Management
5.7 Elect Hugo Jin Yi Ou as Director For For Management
5.8 Elect Wei Ou as Director For For Management
5.9 Elect Vena Wei Yan Cheng as Director For For Management
5.10 Elect Gigi Wing Chee Chan as Director For For Management
5.11 Elect Hai Yin as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Limin Guo as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei 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 Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2021-2023
2 Approve Interim Profit Distribution For For Management
Plan
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Final Accounts Report For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bank Credit Lines Applications For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve 2023-2025 CRRC Group Mutual For For Management
Supply Agreement and Estimated Amount
of the Ordinary Connected Transactions
11 Approve Estimated Amount of the For For Management
2022-2024 Ordinary Connected
Transactions for Leasing Property and
Ancillary Facilities
12 Amend Terms of Reference of For For Management
Independent Non-Executive Directors
13.1 Approve Management Policy for External For For Management
Guarantees
13.2 Approve Management Policy for A Shares For For Management
Proceeds
13.3 Approve Policy for Preventing the For For Management
Controlling Shareholders, Actual
Controllers and Related Parties from
Appropriating Funds
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
================ WisdomTree Emerging Markets High Dividend Fund ================
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve 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 Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Moroa Eric
Tshabalala as the Designated
Individual Audit Partner
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Steve Dawson as Director For For Management
2.3 Re-elect Walter Dissinger as Director For For Management
3 Elect Patty Mishic O'Brien as Director For For Management
4 Elect Aarti Takoordeen as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
8 Amend 2012 Long-Term Incentive Plan For For Management
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Amend Articles of Association For Against Management
12 Authorize Board to Handle Matters in For For Management
Relation to the Liability Insurance of
Directors, Supervisors, and Senior
Management
13 Approve Fixed Assets Investment Budget For For Management
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
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AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 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
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA.E Security ID: M0375X100
Meeting Date: APR 01, 2022 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 Director Remuneration For Against Management
8 Elect Independent Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 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
12 Receive Information on Share None None Management
Repurchases Made in 2021
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Alfa Corporativo For Did Not Vote Management
SA de CV by Company
2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Meeting For Did Not Vote Management
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ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# 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 Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Christof Hassig as Director For Against Management
4 Reelect Ranjit Shahani as Director For Against Management
5 Approve SRBC & CO. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Material Related Party For For Management
Transaction with ACC Limited
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Kumar Anand as Director For Against Management
2 Elect Mario Gross as Director For Against Management
3 Approve Payment of Special Performance For For Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Soo Kim Wai as Director For For Management
4 Elect Seow Yoo Lin as Director For For Management
5 Elect Robert William Goudswaard as For For Management
Director
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo 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 For 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
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor 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
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10a Elect Wang Cheng as Director None None Management
10b Elect Wang Jianchao as Director For For Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For For Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For For Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor 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
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10.1 Elect Wang Jianchao as Director For For Management
10.2 Elect Li Qunfeng as Director For For Management
10.3 Elect Zhou Xiaochuan as Director For For Management
10.4 Elect Wu Tiejun as Director For For Management
11.1 Elect Zhang Yunyan as Director For For Management
11.2 Elect Ho Shuk Yee, Samantha as Director For For Management
11.3 Elect Qu Wenzhou as Director For For Management
12.1 Elect Wu Xiaoming as Supervisor For For Management
12.2 Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tao Wensheng as Director For For Shareholder
1.2 Elect Chen Jiping as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Related Party Transaction in For For Management
Connection to Financial Leasing
Business
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 3.18 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
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK.E Security ID: M1490L104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASROCK, INC.
Ticker: 3515 Security ID: Y04080118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2021
2.1 Elect Frans van Heerden as Director For For Management
2.2 Elect Anita Cupido as Director For For Management
3.1 Re-elect Willem Potgieter as Director For For Management
3.2 Re-elect Tshepo Shabangu as Director For For Management
4.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
4.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
5.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
5.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For Against Management
Remuneration Policy
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Simon Cathcart as Director For For Management
3 Elect Mazita binti Mokty as Director For For Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Ali Redhauddin Ibni Tuanku For For Management
Muhriz as Director
6 Elect Nicola Mary Bamford as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Offer, Issuance, Allotment For Against Management
and/or Transfer of Ordinary Shares to
the Group Chief Executive Officer
Under the Astro Malaysia Holdings
Berhad Long Term Incentive Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
19 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 and/or Hussamuddin bin Haji
Yaacub and/or Their Respective
Affiliates
20 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 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Abe Thebyane as Director For For Management
4 Re-elect Michael Koursaris as Director For For Management
5 Re-elect Alexandra Muller as Director For For Management
6 Elect Busisiwe Silwanyana 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 Elect Busisiwe Silwanyana as Member of For For Management
the Audit and Risk Committee
10 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board
11 Approve Fees Payable to the Chairman For For Management
of the Board
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the For For 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 For 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 Remuneration Policy For For Management
20 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 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 Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
3 Amend Articles 7 and 24 For For Management
4 Amend Article 9 For For Management
5 Amend Article 22 For For Management
6 Add Article 29 Re: Indemnity Provision For Against Management
7 Approve the Additional Value For Against Management
Generation Program of the Bradesco
Organization
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 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 Dec. 31, 2021
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?
5.1 Elect Luiz Carlos Trabuco Cappi as For For Management
Director
5.2 Elect Carlos Alberto Rodrigues For Against Management
Guilherme as Director
5.3 Elect Denise Aguiar Alvarez as Director For Against Management
5.4 Elect Milton Matsumoto as Director For Against Management
5.5 Elect Alexandre da Silva Gluher as For Against Management
Director
5.6 Elect Mauricio Machado de Minas as For Against Management
Director
5.7 Elect Rubens Aguiar Alvarez as Director For Against Management
5.8 Elect Samuel Monteiro dos Santos For For Management
Junior as Independent Director
5.9 Elect Walter Luis Bernardes Albertoni For For Management
as Independent Director
5.10 Elect Paulo Roberto Simoes da Cunha as For For Management
Independent Director
5.11 Elect Denise Pauli Pavarina as For Against 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 Luiz Carlos Trabuco Cappi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Rodrigues
Guilherme as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Matsumoto as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre da Silva Gluher as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Aguiar Alvarez as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Luis Bernardes Albertoni
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Simoes da Cunha as
Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Pauli Pavarina as
Independent Director
8 Elect Fiscal Council Members For Abstain Management
9 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?
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Eduardo
Badyr Donni as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 3.92 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2022; Approve Board's Report on
Share Repurchase for FY 2021
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 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: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariosto Antunes Culau as Director For For Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ariosto Antunes Culau as Director
4 Amend Article 2 Re: Corporate Purpose For For Management
5 Amend Articles 18 and 21 For For Management
6 Amend Articles 26, 29 and 30 For For Management
7 Amend Article 33 For For Management
8 Amend Article 34 For For Management
9 Amend Article 35 For For Management
10 Amend Article 36 For For Management
11 Amend Article 37 For For Management
12 Amend Article 38 For For Management
13 Amend Article 40 For For Management
14 Amend Remuneration of Company's For For Management
Management for 2021
15 Amend Monthly Remuneration of the For For Management
Board of Directors in the Period from
April 2021 to March 2022
16 Amend Monthly Remuneration of Fiscal For For Management
Council Members in the Period from
April 2021 to March 2022
17 Amend Remuneration of Audit Committee For For Management
Members in the Period from April 2021
to March 2022
18 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
19 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from September 2021 to
March 2022
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Articles 18 and 21 For For Management
3 Amend Articles 26, 29 and 30 For For Management
4 Amend Article 33 For For Management
5 Amend Article 34 For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Article 38 For For Management
10 Amend Article 40 For For Management
11 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
12 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from November 2021 to March
2022
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For Did Not Vote Management
2 Amend Article 2 For Did Not Vote Management
3 Amend Article 7 For Did Not Vote Management
4 Amend Articles 9 and 10 For Did Not Vote Management
5 Amend Articles For Did Not Vote Management
6 Amend Articles 41, 42 and 43 For Did Not Vote Management
7 Amend Articles 46 and 48 For Did Not Vote Management
8 Amend Article 51 For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Amend Articles 60, 61 and 62 For Did Not Vote Management
11 Amend Article 64 For Did Not Vote Management
12 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, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Remuneration of Risk and For For Management
Capital Committee Members
8 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 DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
1.2 Elect Lincoln Moreira Jorge Junior as For For Management
Alternate Fiscal Council Member
2 Amend Remuneration of Company's For For Management
Management, Fiscal Council, Audit
Committee, and Risk and Capital
Committee for April 2022 to March 2023
Period
3 Amend Articles 36 and 37 For For Management
4 Approve Remuneration of Personnel, For For Management
Compensation, and Eligibility
Committee, Technology and Innovation
Committee, and Corporate
Sustainability Committee for June 2022
to March 2023 Period
5 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: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 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?
3 Elect Directors For For 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 Mario Roberto Opice Leao as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Monteiro de Queiroz
Netto 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 Sergio Agapito Lires Rial as For For Management
Board Chairman
9 Elect Fiscal Council Members For For 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?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Audit Committee
4 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?
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Qu Qiang as Independent Director For For Management
3 Elect Li Xiaohui as External Supervisor For For Management
4 Approve Abolishment of Directors' For For Management
Performance Evaluation Measures (Trial)
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xipu as Non-independent For For Management
Director
2 Approve to Formulate Measures for For Against Management
Supervision of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as Director For For Management
1.2 Elect Yang Shujian as Director For For Management
1.3 Elect Johannes Hermanus de Wit as For For Management
Director
1.4 Elect Zhang Guanghua as Director For For Management
1.5 Elect Zhao Lifen as Director For For Management
1.6 Elect Yang Yunjie as Director For For Management
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Li Jian as Supervisor For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Measures for Nomination and For Against Management
Election of Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Xuewen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Granting of Credit Lines to For For Management
Beijing State-owned Assets Management
Co., Ltd.
7 Approve Granting of Credit Lines to For For Management
Beijing Energy Group Co., Ltd..
8 Approve Granting of Credit Lines to For For Management
China Three Gorges Group Co., Ltd.
9 Approve Granting of Credit Lines to For For Management
Bank of Communications Co., Ltd.
10 Approve Granting of Credit Lines to For For Management
Beijing Jinyu Group Co., Ltd.
11 Approve Granting of Credit Lines to For For Management
Beiyin Financial Leasing Co., Ltd.
12 Approve Special Report on For Against Management
Related-party Transactions
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Nomination and Election of For Against Management
Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of 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 Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Amendments to Articles of For Against Management
Association
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of 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 Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Issuance of For Against Management
Financial Bonds and Extension of
Resolution Validity Period of
Financial Bonds Issuance
2 Elect Ji Jinsong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2021 Related Party Transaction For For Management
Report
9 Approve 2022 Related Party Transactions For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Issuance of Ordinary Financial For For Management
Bonds
12 Elect Shen Kunrong as Independent For For Management
Director
13.1 Elect Pan Jun as Supervisor For For Management
13.2 Elect Liu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# 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 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 Amend System for Independent Directors For For Management
6 Amend System for External Supervisors For For Management
7 Elect Yu Ruiyu as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 Elect Yu Honghai as Independent For For Management
Director
9 Elect Wang Jiahua as Supervisor For For Management
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management
13 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jian as Non-Independent For For Shareholder
Director
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Approve Issuance of Tier 2 Capital Bond For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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
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 the Directors' Remuneration For For Management
Management Measures
10 Approve the Supervisors' Remuneration For For Management
Management Measures
11 Elect Dong Yu as Independent Director For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of the Board For For Management
of Supervisors
2 Elect Qin Changdeng as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Chapter VI For For Management
2 Amend Articles Re: Chapter VII For For Management
3 Amend Articles Re: Chapter IX For For Management
4 Amend Remuneration of Company's For For Management
Management for the Period of April
2021 to March 2022
5 Approve Remuneration of Risk and For For Management
Capital Committee Members for the
Period of January 2022 to March 2022
6.1 Elect Marcelo Cavalcante de Oliveira For For Management
Lima as Board Chairman
6.2 Elect Ana Paula Teixeira de Sousa as For Against Management
Board Vice-Chair
6.3 Elect Ullisses Christian Silva Assis For Against Management
as Director
6.4 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director
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 Marcelo Cavalcante de Oliveira
Lima as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Teixeira de Sousa as
Board Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director
9 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?
10 As an Ordinary 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?
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucineia Possar as Fiscal For Did Not Vote Management
Council Member and Bruno Monteiro
Martins as Alternate (Both as Banco do
Brasil S.A. Representatives)
1.2 Elect Adriano Pereira de Paula as For Did Not Vote Management
Fiscal Council Member and Bruno Cirilo
Mendonca de Campos as Alternate (Both
as Secretaria do Tesouro Nacional
Representatives)
1.3 Elect Francisco Olinto Velo Schmitt as None Did Not Vote Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
2.1 Elect Daniel Alves Maria as Director For Did Not Vote Management
(Appointed by Banco do Brasil S.A.)
2.2 Elect Bruno Silva Dalcolmo as Director For Did Not Vote Management
(Appointed by State Minister of
Economy)
3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil S.A.)
4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by State Minister of
Economy)
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Approve Remuneration of Company's For Did Not Vote Management
Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
10 Approve Remuneration of Audit For Did Not Vote Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 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
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Bylaws Re: Chapter III For For Management
4 Amend Articles Re: Indemnity Provision For Against Management
5 Amend Bylaws Re: Chapter V For Against Management
6 Amend Bylaws Re: Chapter VI For For Management
7 Amend Bylaws Re: Chapter VII For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement in For Against Management
Relation to Provision of the Deposit
Services, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Jiang Xinhao as Director For For Management
3a2 Elect Zhou Min as Director For For Management
3a3 Elect Li Li as Director For For Management
3a4 Elect Wang Dianchang as Director For For Management
3a5 Elect Zhang Gaobo as Director For For Management
3a6 Elect Wang Kaijun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
2 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
4 Elect Gudey Srinivas as Director For For Management
5 Elect Sanjay Khanna as Director and For For Management
Approve Appointment of Sanjay Khanna
as Director (Refineries)
6 Elect Suman Billa as Director For For Management
7 Elect Pradeep Vishambhar Agrawal as For For Management
Director
8 Elect Ghanshyam Sher as Director For For Management
9 Elect Aiswarya Biswal as Director For For Management
10 Elect Bhagwati Prasad Saraswat as For For Management
Director
11 Elect Gopal Krishan Agarwal as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 21, 2022 Meeting Type: Court
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUN 03, 2022 Meeting Type: Court
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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
3 Reelect Rajan Bharti Mittal as Director For Against Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For Against Management
7 Elect Gopal Vittal as Director For Against Management
8 Elect Harjeet Singh Kohli as Director For Against Management
9 Elect Randeep Singh Sekhon as Director For Against Management
10 Elect Ravinder Takkar as Director For Against Management
11 Elect Thomas Reisten as Director For Against Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 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 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 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
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Lee Oi Kuan as Director For For Management
2 Elect Norliza binti Kamaruddin as For For Management
Director
3 Elect Nedal Louay Salem as Director For For Management
4 Elect Anthony Yong Mun Seng as Director For For Management
5 Approve Directors' Fees and 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
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Approve Issuance of Restricted Stocks For Against Management
11 Approve Issuance of Shares via a For For Management
Private Placement
12.1 Elect MORRISON LIANG, with SHAREHOLDER For For Management
NO.00000002, as Non-Independent
Director
12.2 Elect LIANG, MAO-CHUNG, with For For Management
SHAREHOLDER NO.00000003, as
Non-Independent Director
12.3 Elect SHEN, XIAN-HE, with ID NO. For For Management
P100930XXX, as Non-Independent Director
12.4 Elect CHEN, ZHENG-XING, with For For Management
SHAREHOLDER NO.00083925, as
Non-Independent Director
12.5 Elect YANG, XIAN-ZENG, with ID NO. For For Management
A110645XXX, as Non-Independent Director
12.6 Elect LIN, MING-JIE, with SHAREHOLDER For For Management
NO.00035172, as Independent Director
12.7 Elect CHU, ZHI-YUAN, with ID NO. For For Management
B100454XXX, as Independent Director
12.8 Elect LIN, SHU-XIAN, with ID NO. For For Management
A122156XXX, as Independent Director
12.9 Elect ZOU, JIA-JUN, with ID NO. For For Management
E120508XXX, as Independent Director
13 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changsha Zhaoxiang Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Zhaodinglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inventory Property For For Management
Underwriting Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Zhao Chengmin as Director For For Management
4 Elect Ye Yanliu as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Share Sale and Purchase For For Management
Agreement, Grant of Specific Mandate
to Issue Shares and Related
Transactions
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Pastificio Santa For For Management
Amalia SA (Santa Amalia)
2 Approve Agreement to Absorb Pastificio For For Management
Santa Amalia SA (Santa Amalia)
3 Ratify Moore Stephens Momentum For For Management
Accounting Corporate Finance &
Pericias: Contabil, Economica, de
Engenharia e Financas Ltda. as
Independent Firm to Appraise Proposed
Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Pastificio Santa For For Management
Amalia SA (Santa Amalia)
6 Amend Articles For Against Management
7 Consolidate Bylaws For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 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 Feb. 28, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 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?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Jairo Santos Quartiero as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Maggi Quartiero as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Maggi Quartiero as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Julio as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio do Prado Fay as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piero Paolo Picchioni Minardi as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Tadeu Alves Colmonero as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Montes Aymore as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Independent 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 Approve Classification of Carlos For Against Management
Alberto Julio as Independent Director
12 Approve Classification of Jose Antonio For For Management
do Prado Fay as Independent Director
13 Approve Classification of Piero Paolo For For Management
Picchioni Minardi as Independent
Director
14 Approve Classification of Rodrigo For For Management
Tadeu Alves Colmonero as Independent
Director
15 Approve Classification of Sandra For For Management
Montes Aymore as Independent Director
16 Approve Classification of Claudia For For Management
Elisa de Pinho Soares as Independent
Director
17 Approve Remuneration of Company's For Against Management
Management and Advisory Committees
18 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
19 Elect Fiscal Council Members For For Management
20 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?
21 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?
22 Approve Remuneration of Fiscal Council For For Management
Members
23 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?
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 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
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?
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# 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 2.25 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
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Wang, Jiunn-Chih, a For For Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.2 Elect Liu, Ching-Tsun, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.3 Elect Chang, Chih-Ming, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.4 Elect Chen Tong, Chie-Shiang, a For Against Management
Representative of Hung Lung Enterprise
Co., Ltd. with Shareholder No. 161978,
as Non-independent Director
4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.6 Elect Tsai, I-Ching, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.7 Elect Hung, Tsung-Yen, a For Against Management
Representative of Tai He Real Estate
Management Co., Ltd. with Shareholder
No. 207921, as Non-independent Director
4.8 Elect Tseng, Chun-Hao, a For Against Management
Representative of Kwang Hsing
Industrial Co., Ltd. with Shareholder
No. 42088, as Non-independent Director
4.9 Elect Shea, Jia-Dong with ID No. For For Management
R100119XXX as Independent Director
4.10 Elect Lee, Shen-Yi with ID No. For For Management
R100955XXX as Independent Director
4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management
N103307XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melanie Bosman as Director For For Management
2 Elect Abey Mokgwatsane as Director For For Management
3 Re-elect Gloria Tapon Njamo as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Andries
Rossouw as the Individual Registered
Auditor
5 Re-elect Marius Bosman as Chairperson For For Management
of the Audit Committee
6 Elect Melanie Bosman as Member of the For For Management
Audit Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
8 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
9 Approve Remuneration Policy For For Management
10 Approve Implementation of the For For Management
Company's Remuneration Policy
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 to Raise Funds through Issuing For For Management
New Shares or GDR
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
7.3 Elect Hung Shui Sung, a Representative For For Management
of Yung Yu Investment Co Ltd, with
SHAREHOLDER NO.281516, as
Non-Independent Director
7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management
with ID NO.E121040XXX, as
Non-Independent Director
7.5 Elect Tseng Wen Che, with ID NO. For For Management
S100450XXX, as Independent Director
7.6 Elect Liang Tsorng Juu, with ID NO. For For Management
S120639XXX, as Independent Director
7.7 Elect Cheng Ming Yang, with ID NO. For For Management
R120715XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 30 For Against Management
per Share
2 Approve Special Dividends to be Paid For Against Management
on Oct. 21, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan to Maintain For For Management
Under Direct or Indirect Control of
the Federal Government the Facilities
and Interests Held or Managed by the
Company in Eletrobras Termonuclear S.A.
(Eletronuclear) and in Itaipu
Binacional (Itaipu)
2 Approve the Signing, by the Company For For Management
and Its Subsidiaries, as Applicable,
of New Electric Power Generation
Concessions, for a Term of Thirty Years
3 Approve the Maintenance of the Payment For For Management
of Associative Contributions to the
Centro de Pesquisas de Energia
Eletrica (Cepel), for a Period of Six
Years, as of the Date of the Company's
Privatization
4 Approve the Assumption of Obligations For For Management
Set Forth in CNPE Resolution 15, as
Amended by CNPE Resolution 30, and the
Assumption of Subsidiary
Responsibility as to the Fulfillment
of the Programs Set Forth in Articles
6, 7, and 8 of Law 14182/2021
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
the Public Offering
7 Amend Articles Re: Authorized Capital For For Management
and Exclusion of Preemptive Rights
8 Amend Article 8 and Add Article 70 For For Management
9 Approve the Conversion of One Class B For For Management
Preferred Share Issued by the Company
and Held by the Federal Government to
Create a Special Class of Preferred
Share to Be Subscribed by the Federal
Government and with Power of Veto in
Corporate Resolutions
10 Amend Articles For For Management
11 Authorize the Company and Its For For Management
Subsidiaries to Execute and Sign
Before the Actual Privatization the
Legal Instruments Described in Items 1
and 2 of the Agenda, Pursuant to the
Respective Contracts, which Shall
Include a Suspensive Condition Clause
12 Approve the Privatization of the For For Management
Company, as from the Liquidation of
the Offering Portrayed in Item 5, and
After the Federal Government, and Its
Controlled Agencies and Entities, Are
Diluted to 45 Percent or Less of the
Voting Capital of the Company
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and Audit
and Risk Committee
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Wu Lam Li as Director For For Management
3B Elect Leong Chong 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LTD.
Ticker: 9983 Security ID: G206AA102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreements, For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Landscape Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Decoration Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect Jin-Shong Yang, with ID NO. For For Management
A111141XXX, as Independent Director
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management
NO.252602 as Non-independent Director
6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management
NO.252629 as Non-independent Director
6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management
NO.006779 as Non-independent Director
6.4 Elect MU-HSIANG PENG, a Representative For Against Management
of SHINE FAR CO., LTD. with
SHAREHOLDER NO.007300, as
Non-independent Director
6.5 Elect CHING-HUEI YU, a Representative For Against Management
of MING FOONG PLASTIC CO., LTD. with
SHAREHOLDER NO.038999, as
Non-independent Director
6.6 Elect CHING-BIAO CHANG, a For Against Management
Representative of SUN FAVORITE CO.,
LTD. with SHAREHOLDER NO.206548, as
Non-independent Director
6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management
NO.000269 as Independent Director
6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management
NO.G120100XXX as Independent Director
6.9 Elect FENG-CHIH HUANG, with For For Management
SHAREHOLDER NO.R122358XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Plan on Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management
NO.112 as Non-independent Director
5.3 Elect TSAI, MING-HSIEN, with For For Management
SHAREHOLDER NO.702 as Non-independent
Director
5.4 Elect LIU, CHIA-SHENG, a For For Management
Representative of DONG LING INVESTMENT
CO., LTD., with SHAREHOLDER NO.8456,
as Non-independent Director
5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management
NO.232 as Non-independent Director
5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management
NO.H102119XXX as Independent Director
5.7 Elect LIN, MING-CHIEH, with For For Management
SHAREHOLDER NO.84531 as Independent
Director
5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management
NO.H123394XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Plan on
Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhen Qinggui as Supervisor For For Management
1.2 Elect Cai Xiaoqiang as Supervisor For For Management
2 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaowu as Director For Against Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Engineering Framework Agreement,
Non-Exempt Continuing Connected
Transactions, Proposed New Annual Caps
and Related Transactions
2 Approve Supplemental Agreement to the For For Management
Ancillary Telecommunications Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
3 Approve Supplemental Agreement to the For For Management
Operation Support Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
4 Approve Supplemental Agreement to the For For Management
IT Application Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
5 Approve Supplemental Agreement to the For For Management
Supplies Procurement Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
6 Approve Deposit Services under the For Against Management
2021 Financial Services Framework
Agreement, Proposed New Annual Caps
and Related Transactions
7 Approve Adoption of Share Appreciation For Against Management
Rights Incentive Scheme, Its
Administrative Measures, Initial Grant
and Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zhen as Director and For For Management
Authorize Any Director to Sign the
Service Contract with Him
2 Elect Ye Lichun as Supervisor and For For Management
Authorize Any Director to Sign the
Service Contract with Her
3 Adopt Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6.1 Elect Liu Guiqing as Director For For Management
6.2 Elect Huang Xiaoqing as Director For For Management
6.3 Elect Zhang Xu as Director For For Management
6.4 Elect Gao Tongqing as Director For Against Management
6.5 Elect Mai Yanzhou as Director None None Management
6.6 Elect Huang Zhen as Director For For Management
6.7 Elect Siu Wai Keung, Francis as For For Management
Director
6.8 Elect Lv Tingjie as Director For For Management
6.9 Elect Wang Qi as Director For For Management
6.10 Elect Wang Chunge as Director For For Management
7.1 Elect Ye Lichun as Supervisor For For Management
7.2 Elect Cai Manli as Supervisor For For Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a For For Management
Representative of Chi Jie Investment
Co., Ltd., with SHAREHOLDER NO.
01115973, as Non-independent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as
Non-independent Director
7.3 Elect Lionel de Saint-Exupery, a For For Management
Representative of GPPC Chemical
Corporation, with SHAREHOLDER NO.
01116025, as Non-independent Director
7.4 Elect Stefano Paolo Bertamini, a For For Management
Representative of Jing Hui Investment
Co., Ltd., with SHAREHOLDER NO.
01608077, as Non-independent Director
7.5 Elect Hung Yi Hsiao, a Representative For For Management
of Jing Hui Investment Co., Ltd., with
SHAREHOLDER NO.01608077, as
Non-independent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management
01179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with For For Management
SHAREHOLDER NO.01124804 as Independent
Director
7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management
A110071XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Wang Tianyi as Director For For Management
3.2 Elect Luan Zusheng as Director For For Management
3.3 Elect An Xuesong as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Elect Li Shuk Yin, Edwina as Director For For Management
3.6 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 Against 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 Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
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 Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian 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 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Shareholder
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
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 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
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Wang Xiufeng as Director For For Management
3Ac Elect Deng Weidong as Director For Against Management
3Ad Elect Yim Kong as Director For For Management
3Ae Elect Kut Ying Hay as Director For For Management
3Af Elect Lee Yip Wah Peter as Director For For Management
3Ag Elect Bong Shu Ying Francis 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Amendments to the Rules for For For Management
the Management of Related Party
Transactions
3 Approve Amendments to the Rules for For For Management
the Selection and Appointment of
Accountants' Firm
4.01 Elect Wu Zongmin as Director For For Shareholder
4.02 Elect Deng Weidong as Director For Against Shareholder
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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
(Special General Partnership) 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
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Yongjun as Director For For Shareholder
1.2 Elect Chu Zongsheng as Director For For Shareholder
1.3 Elect Jiang Tiefeng as Director For For Shareholder
1.4 Elect Deng Weidong as Director For For Shareholder
1.5 Elect Luo Huilai as Director For For Shareholder
1.6 Elect Zhu Wenkai as Director For For Shareholder
2.1 Elect Qu Wenzhou as Director For For Shareholder
2.2 Elect Cai Yuanqing as Director For For Shareholder
2.3 Elect Kong Ying as Director For For Shareholder
3.1 Elect Zhou Song as Supervisor For For Shareholder
3.2 Elect Zhao Weipeng as Supervisor For For Shareholder
3.3 Elect Hu Qin as Supervisor For For Shareholder
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yuntao as Supervisor For For Management
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Provision of For For Management
Related Guarantees
2 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Transactions For For Management
10 Approve Provision of Guarantees for For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantees for For For Management
Joint Ventures Company
12 Approve Financial Assistance Provision For For Management
to a Project Company
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Provision of Financial For For Management
Assistance
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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 Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
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CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Yuxian as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix His Remuneration
1c Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
1d Elect Xiao Jiaxiang as Director and For For Management
Authorize Board to Fix His Remuneration
1e Elect Wang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1f Elect Li Xinhua as Director and For For Management
Authorize Board to Fix His Remuneration
1g Elect Wang Yumeng as Director and For For Management
Authorize Board to Fix His Remuneration
1h Elect Peng Shou as Director and For For Management
Authorize Board to Fix His Remuneration
1i Elect Shen Yungang as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Fan Xiaoyan as Director and For For Management
Authorize Board to Fix Her Remuneration
1k Elect Sun Yanjun as Director and For For Management
Authorize Board to Fix His Remuneration
1l Elect Liu Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
1m Elect Zhou Fangsheng as Director and For For Management
Authorize Board to Fix His Remuneration
1n Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
1o Elect Xia Xue as Director and For For Management
Authorize Board to Fix Her Remuneration
2a Elect Zhan Yanjing as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Wei Rushan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2c Elect Hu Juan as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Wu Weiku as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Li Xuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
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CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Transaction and All Other Matters
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CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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
7 Elect Wei Jianguo as Supervisor For For Management
7A Elect Zhang Jianfeng as Supervisor For For Management
8 Approve Issuance of Equity or For Against 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 Against Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Donations of the Company For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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
13 Approve Donations of the Company For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 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.
10.1 Elect Qiu Fasen as Supervisor For For Shareholder
10.2 Elect Lv Lianggong as Supervisor For For Shareholder
10.3 Elect Wu Bo as Supervisor For For Shareholder
10.4 Elect Zhai Yalin as Supervisor For For Shareholder
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# 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 CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 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.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
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CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# 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 RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For Against Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For Against Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For Against Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For Against Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For Against Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan 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 Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Investment Budget for Fixed For For Management
Assets
6 Approve 2022-2024 Three-Year Rolling For For Management
Capital Plan
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve External Donations For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For For Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Yang Xuegang as Director For For Management
4 Elect Yu Kwok Kuen Harry as Director For Against Management
5 Elect Wang Yinping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 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 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# 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 24, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 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 24, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# 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 CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Subscription Agreement and For For Management
Related Transactions
b Approve Grant of Specific Mandate to For For Management
Issue Subscription Shares
c Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement and Issuance of
Subscription Shares
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tu Ching Fang
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jui Teng Chen
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of a Standby For For Management
Letter of Credit from a Bank and
Provision of a Joint and Several
Liability Guarantee by Hebei Natural
Gas Company Limited for S&T
International Natural Gas Trading
Company Limited
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# 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 Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Wang Xiaoqin as Director For For Management
3.4 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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
5.1 Elect Lee Wentsao, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.2 Elect Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.3 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.4 Elect Tsai Yuechen, with Shareholder For For Management
No. 1624, as Non-independent Director
5.5 Elect Kuo Tsuanchiang, with For For Management
Shareholder No. 62, as Non-independent
Director
5.6 Elect WU Hohui, with Shareholder No. For For Management
A201468XXX, as Non-independent Director
5.7 Elect Wang Jiehchen, with Shareholder For For Management
No. X100121XXX, as Independent Director
5.8 Elect Tsai Shihlu, with Shareholder No. For For Management
A123387XXX, as Independent Director
5.9 Elect Yu Chingming, with Shareholder For For Management
No. 51413, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve to Reorganize and Amend the For Against Management
Procedures Governing the Acquisition
or Disposal of Assets
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Committees
4 Elect Henrique Domakoski as Fiscal For For Management
Council Member
5.1 Elect Claudio Stabile as Director For Against Management
5.2 Elect Vilson Ribeiro de Andrade as For For Management
Director
5.3 Elect Eduardo Francisco Sciarra as For Against Management
Director
5.4 Elect Jacques Geovani Schinemann as For Against Management
Director
5.5 Elect Milton Jose Paizani as Director For Against Management
5.6 Elect Rodrigo Sanchez Rios as Director For Against Management
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 Claudio Stabile as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vilson Ribeiro de Andrade as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Francisco Sciarra as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Schinemann as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Jose Paizani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder
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 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Director Appointed by Preferred
Shareholder
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?
12 Maintain Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Natalia For For Management
Scherbakoff (Supervisory Board Member)
15.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
16.1 Approve Additional Remuneration for None Against Shareholder
Natalia Scherbakoff as Supervisory
Board Member
16.2 Approve Additional Remuneration for None Against Shareholder
Martin Laudenbach as Supervisory Board
Member
16.3 Approve Additional Remuneration for None Against Shareholder
Lukasz Redziniak as Supervisory Board
Member
16.4 Approve Additional Remuneration for None Against Shareholder
Marek Kosnik as Supervisory Board
Member
16.5 Approve Additional Remuneration for None Against Shareholder
Artur Olech as Supervisory Board Member
17 Approve Remuneration Report For Against Management
18 Fix Number of Supervisory Board Members For For Management
19 Elect Supervisory Board Member For Against Management
20 Amend Remuneration Policy For Against Management
21 Approve Terms of Remuneration of For Against Management
Supervisory Board Members
22.1 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target
Capital with Exclusion of Preemptive
Rights
22.2 Amend Statute Re: General Meeting For Against Management
22.3 Amend Statute Re: Supervisory Board For Against Management
23 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
24 Approve Diversity Policy of For For Management
Supervisory Board
25 Approve Transfer of Organized Part of For For Management
Enterprise to Subsidiary
26 Close Meeting None None Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For For Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 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 Elect Li Qingping as Director For For Management
4 Elect Zhang Lin as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Tang Jiang as Director For For Management
7 Elect Francis Siu Wai Keung as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Gregory Lynn Curl as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luan Zhenjun as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Wen Ku 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Ching-Hsiang Yang, with For For Management
Shareholder No. 00000001, as
Non-independent Director
7.2 Elect Yung-Fa Yang, with Shareholder For For Management
No. S123794XXX, as Non-independent
Director
7.3 Elect Kun-Yu Chang, with Shareholder For For Management
No. 00000215, as Non-independent
Director
7.4 Elect Cheng-Han Hsu, a Representative For For Management
of KANG LAN ENTERPRISE CO., LTD. with
Shareholder No. 00000009, as
Non-independent Director
7.5 Elect Wen-Tsai Yang, with Shareholder For For Management
No. E101574XXX, as Independent Director
7.6 Elect Jun-En Chan, with Shareholder No. For For Management
N103009XXX, as Independent Director
7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management
No. 00004542, as Independent Director
7.8 Elect Joung-Shing Houng, with For For Management
Shareholder No. T101532XXX, as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For For Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 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 Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director 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 James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against 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
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2021 Supplemental Mutual For For Management
Supply Agreement
1b Approve Revised Annual Cap in Relation For For Management
to the Transactions Regarding Purchase
of Poultry Products under the 2021
Supplemental Mutual Supply Agreement
1c Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Supplemental Mutual Supply Agreement
2a Approve 2021 Supplemental Financial For Against Management
Services Agreement
2b Approve Revised Annual Cap in Relation For Against Management
to the Deposit Services under the 2021
Supplemental Financial Services
Agreement
2c Authorize Board to Deal with All For Against Management
Matters in Relation to the 2021
Supplemental Financial Services
Agreement
3 Elect Ma Dewei as Director For For Management
4 Elect Zhao Wei as Director For For Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reallocation of Reserves For Did Not Vote Management
2 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
3 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?
4 Re-Ratify Remuneration of Company's For Did Not Vote Management
Executives for 2021
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 27, 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 Dec. 31, 2021
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 Jean-Charles Henri Naouri as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaud Daniel Charles Walter
Joachim Strasser as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Iabrudi dos Santos
Pereira as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christophe Jose Hidalgo as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herve Daudin as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Sirotsky Russowsky as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Augusto de Castro Neves as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eleazar de Carvalho Filho as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renan Bergmann as Independent
Director
7 Elect Jean-Charles Henri Naouri as For Against Management
Board Chairman
8 Elect Arnaud Daniel Charles Walter For Against Management
Joachim Strasser as Board Vice-Chairman
9 Elect Ronaldo Iabrudi dos Santos For Against Management
Pereira as Board Vice-Chairman
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 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?
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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 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?
15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder
Fiscal Council Member and Michelle
Squeff as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb SCB For For Management
Distribuicao e Comercio Varejista de
Alimentos Ltda. (SCB)
4 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?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Helger Marra Lopes as Fiscal For For Management
Council Member
2 Elect Luisa Cardoso Barreto as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of an For Did Not Vote Management
Administrative Bidding Process
Regarding the Provision of Services
for the Implementation and Operation
of an Integrated Customer 360 Solution
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve the Investment Program of the For Did Not Vote Management
Company and Its Subsidiary COPANOR
4 Fix Number of Directors at Seven For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Macedo Faco as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Helio Marcos Coutinho Beltrao as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joel Musman as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Hamilton Amadeo as Independent
Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Welerson Cavalieri as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Robson Guedes Campos as Director
(Employee Representative)
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Souza Monteiro as
Independent Director Appointed by
Minority Shareholder
11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
12 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?
13 Elect Fiscal Council Members For Did Not Vote Management
14 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?
15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder
Council Member and Eduardo Georges
Chehab as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Cumulative Voting Is Adopted, For For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
2.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcio Luiz Simoes Utsch as
Independent Director
2.2 Percentage of Votes to Be Assigned - None For Management
Elect Jaime Leoncio Singer as
Independent Director
2.3 Percentage of Votes to Be Assigned - None For Management
Elect Marcus Leonardo Silberman as
Independent Director
2.4 Percentage of Votes to Be Assigned - None For Management
Elect Jose Reinaldo Magalhaes as
Independent Director
2.5 Percentage of Votes to Be Assigned - None For Management
Elect Afonso Henriques Moreira Santos
as Independent Director
2.6 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
2.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Paulo Cesar de Souza e Silva as
Independent Director Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and Audit
Committee
4.1 Elect Marcio Luiz Simoes Utsch as For Abstain Management
Independent Director
4.2 Elect Jaime Leoncio Singer as For For Management
Independent Director
4.3 Elect Marcus Leonardo Silberman as For For Management
Independent Director
4.4 Elect Jose Reinaldo Magalhaes as For For Management
Independent Director
4.5 Elect Afonso Henriques Moreira Santos For For Management
as Independent Director
4.6 Elect Marcelo Gasparino da Silva as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica)
4.7 Elect Ricardo Menin Gaertner as For Abstain Management
Director
4.8 Elect Roger Daniel Versieux as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica)
4.9 Elect Paulo Cesar de Souza e Silva as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by BNDESPAR)
5 In Case Cumulative Voting Is Adopted, None For 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 Marcio Luiz Simoes Utsch as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jaime Leoncio Singer as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcus Leonardo Silberman as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Reinaldo Magalhaes as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Afonso Henriques Moreira Santos
as Independent Director
6.6 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica)
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Menin Gaertner as
Director
6.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roger Daniel Versieux as
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica)
6.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Paulo Cesar de Souza e Silva as
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by BNDESPAR)
7.1 Elect Gustavo de Oliveira Barbosa as For For Management
Fiscal Council Member and Igor
Mascarenhas Eto as Alternate
7.2 Elect Fernando Scharlack Marcato as For For Management
Fiscal Council Member and Julia
Figueiredo Goytacaz Sant'Anna as
Alternate
7.3 Elect Elizabeth Juca e Mello Jacomet For For Management
as Fiscal Council Member and Fernando
Passalio de Avelar as Alternate
7.4 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Ricardo Jose
Martins Gimenez as Alternate as
Minority Representative Under Majority
Fiscal Council Election (Both
Appointed by FIA Dinamica)
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 4
Accordingly
2 Amend Article 1 Re: Corporate Purpose For For Management
3 Amend Article 38 For For Management
4 Amend Article 43 For For Management
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indemnity Policy For For Management
2 Elect Roberto Zaninelli Covelo Tizon For For Management
as Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Committees
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 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 Dec. 31, 2021
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?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 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 Amend Articles/Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qian as Director For For Management
2b Elect Zhang Lihua as Director For For Management
2c Elect Feng Zhongshi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Lulama Boyce as Director For For Management
1b Re-elect Mary-Anne Musekiwa as Director For For Management
1c Re-elect Madichaba Nhlumayo as Director For For Management
2 Reappoint KPMG Incorporated as For For Management
Auditors with Zola Beseti as the
Designated Audit Partner
3a Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
3b Re-elect Hugo Nelson as Member of the For Against Management
Audit and Risk Committee
3c Elect Madichaba Nhlumayo as Member of For For Management
the Audit and Risk Committee
3d Elect Saks Ntombela as Member of the For For Management
Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy For For Management
Implementation Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve ShineWing Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Equity Transfer Agreement and For For Management
Disposal of Equity Interest
10 Approve Capital Increase Agreement and For For Management
Capital Increase
11 Approve Provision of Guarantees For For Management
12 Elect Zhang Mingwen as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For Against Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve 2021 Shipping Materials and For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Approve 2021 Sea Crew Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve 2021 Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
5 Approve 2021 Lease Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve 2021 Trademark License For For Management
Agreement, Annual Fees and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Final Dividend For For Management
8 Approve Non-Exercise of the Right of For For Management
First Refusal
9 Approve Increase in Registered Capital For For Management
10 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
11 Approve Registration and Issuance of For For Management
Mid-term Notes
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 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
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Zhao Yumeng as Director For Against Management
4 Elect Marcio Prado as Fiscal Council None For Shareholder
Member and Paulo Nobrega Frade as
Alternate Appointed by Minority
Shareholder
5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
5.2 Elect Ran Zhang as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Elect Wang Xiaoguang as Supervisor For For Shareholder
7.01 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Beijing Financial
Holdings Group Limited and Its
Subsidiaries or Controlled Companies
7.02 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Everbright Group
7.03 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Private Equity
7.04 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Shancheng
7.05 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Heavy Industries
7.06 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Zhonghai Trust
7.07 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Agriculture Industry
Development Fund
7.08 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Urban Development
7.09 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Evergrowing Bank
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Adjustment to the Allowance of For For Management
Independent Non-executive Directors
--------------------------------------------------------------------------------
CSN MINERACAO SA
Ticker: CMIN3 Security ID: P3338S108
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daisuke Hori as Alternate For For Management
Director
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CSN MINERACAO SA
Ticker: CMIN3 Security ID: P3338S108
Meeting Date: APR 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 Dec. 31, 2021
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 Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Elie Horn as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Frota Melzi as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Goldsztein as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect George Zausner as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Novellino as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cesar de Queiroz Tourinho
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Cunha Sales as
Independent 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 Elect Elie Horn and Rogerio Frota For Against Management
Melzi as Board Co-Chairmen
12 Approve Classification of Joao Cesar For For Management
de Queiroz Tourinho, Jose Guimaraes
Monforte, and Ricardo Cunha Sales as
Independent Directors
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Restricted Stocks For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
3,800) (Shareholder Proposal)
2.1 Elect Yang Hong-seok as Inside Director For Against Management
2.2 Elect Oh Ik-geun as Inside Director For For Management
2.3 Elect Kim Byeong-cheol as Outside For Against Management
Director
2.4 Elect Lee Chang-se as Outside Director For Against Management
2.5 Elect Kim Seong-ho as Outside Director For For Management
3.1 Elect Kim Byeong-cheol as Audit For Against Management
Committee Member
3.2 Elect Kim Seong-ho as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.1 Elect Liu Jianlong as Director For For Management
2.2 Elect Su Min as Director For For Management
3.1 Elect Zong Wenlong as Director For For Management
3.2 Elect Si Fengqi as Director For For Management
3.3 Elect Kou Baoquan as Director For For Management
4.1 Elect Guo Hong as Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Financial For For Management
Proposal of Datang International as
the Parent Company for the Year of 2022
2 Approve Resolution on the Entering For For Management
Into of the Comprehensive Product and
Service Framework Agreement from 2022
to 2024 with CDC
3.1 Elect Xiao Zheng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering Into of the Leasing For For Management
and Factoring Business Cooperation
Agreement with Shanghai Datang
Financial Lease Company
2 Approve Registration of the For Against Management
Qualification for Debt Financing
Instruments (DFI) of Non-Financial
Enterprises
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Final Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
and Make-up Losses with Surplus
Reserves
5 Approve Engagement of Accounting Firms For For Management
6 Approve Financing Guarantees For For Management
7.1 Elect Liang Yongpan as Director For For Shareholder
7.2 Elect Ying Xuejun as Director For For Shareholder
7.3 Elect Xiao Zheng as Director For For Shareholder
7.4 Elect Su Min as Director For For Shareholder
7.5 Elect Liu Jianlong as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For Against Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Jin Shengxiang as Director For For Shareholder
7.10 Elect Sun Yongxing as Director For For Shareholder
8.1 Elect Liu Jizhen as Director For For Shareholder
8.2 Elect Niu Dongxiao as Director For For Shareholder
8.3 Elect Zong Wenlong as Director For For Shareholder
8.4 Elect Si Fengqi as Director For For Shareholder
8.5 Elect Zhao Yi as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DAXIN MATERIALS CORP.
Ticker: 5234 Security ID: Y2518S102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
and Representatives
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 18,
2021
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 Approve Amendments of Corporation's For For Management
By-Laws
7.1 Elect Isidro A. Consunji as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For For Management
7.3 Elect Jorge A. Consunji as Director For For Management
7.4 Elect Ma. Edwina C. Laperal as Director For For Management
7.5 Elect Luz Consuelo A. Consunji as For For Management
Director
7.6 Elect Maria Cristina C. Gotianun as For For Management
Director
7.7 Elect Roberto L. Panlilio as Director For For Management
7.8 Elect Bernardo M. Villegas as Director For For Management
7.9 Elect Cynthia R. Del Castillo as For For Management
Director
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: MAR 29, 2022 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 Amend Corporate Purpose For For Management
11 Receive Information on Donations Made None None Management
in 2021
12 Approve Upper Limit of Donations for For Against Management
2022
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 to 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
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO., LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Terms of Retirement Pay For For Management
4.1 Elect Baek Jin-woo as Inside Director For For Management
4.2 Elect Jeong Cheol-gil as Outside For For Management
Director
4.3 Elect Seol Doh-won as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors with For For Management
Riegert Stoltz as the Designated
External Audit Partner
2 Re-elect Riaan Davel as Director For For Management
3 Re-elect Edmund Jeneker as Director For Against Management
4 Re-elect Prudence Lebina as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
6.2 Re-elect Jean Nel as Member of the For Against Management
Audit Committee
6.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
6.4 Re-elect Charmel Flemming as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DTR AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Kim In-hwan as Inside Director For Against Management
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DTR AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CORP.
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees to Abdul For For Management
Rashid Bin Abdul Manaf
2 Approve Directors' Fees to Leong Kok For For Management
Wah
3 Approve Directors' Fees to Idrose Bin For For Management
Mohamed
4 Approve Directors' Fees to Tang Kin For For Management
Kheong
5 Approve Directors' Fees to Haji Obet For For Management
Bin Tawil
6 Approve Directors' Fees to Noor Farida For For Management
Binti Mohd Ariffin
7 Approve Directors' Fees to Low Mei Ling For For Management
8 Approve Directors' Fees to Lim Hiah For For Management
Eng (Lucy Chong)
9 Approve Directors' Fees to Sar Sau Yee For For Management
10 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
11 Elect Leong Kok Wah as Director For For Management
12 Elect Liew Tian Xiong as Director For For Management
13 Elect Low Mei Ling as Director For For Management
14 Elect Sar Sau Yee as Director For For Management
15 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
17 Authorize Share Repurchase Program For For Management
18 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 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 Approve Cash Capital Increase via For Against Management
Private Placement of Ordinary Shares
or Domestic Convertible Bonds
7.1 Elect TSENG, YU-I, with Shareholder No. For Against Management
1, as Non-independent Director
7.2 Elect LIN, FEI-HUNG, with Shareholder For Against Management
No. 3, as Non-independent Director
7.3 Elect LI, PO-I, a Representative of For Against Management
SAYES CO LTD with Shareholder No. 33,
as Non-independent Director
7.4 Elect HOU, CHING-CHI, a Representative For For Management
of SAYES CO LTD with Shareholder No.
33, as Non-independent Director
7.5 Elect LU, MEI-TZU, a Representative of For Against Management
Baiyue Co Ltd. with Shareholder No.
50488, as Non-independent Director
7.6 Elect WU MING-HSIUNG, a Representative For Against Management
of Baiyue Co Ltd. with Shareholder No.
50488, as Non-independent Director
7.7 Elect CHENG TUN-CHIEN, with For Against Management
Shareholder No. A123299XXX, as
Independent Director
7.8 Elect LIU SHIH-LIANG, with Shareholder For Against Management
No. A120723XXX, as Independent Director
7.9 Elect FAN YUAN-MING, with Shareholder For Against Management
No. U120252XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, through Pequena For For Management
Central Hidreletrica SL, of 99.99
Percent of the Share Capital of Celg
Transmissao S.A. - CELG-T
2 Amend Articles 24 and 25 For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 05, 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 Dec. 31, 2021
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
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 Miguel Nuno Simoes Nunes
Ferreira Setas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Manuel Verissimo Marques da
Cruz as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui Manuel Rodrigues Lopes
Teixeira as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera de Morais Pinto Pereira
Carneiro as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Garrido Pina Marques
as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Sampaio Malan as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Carlos Coutinho
Pitella as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Modesto Souza Barros Carvalhosa
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
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?
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?
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN.E Security ID: M3057F108
Meeting Date: MAR 24, 2022 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 Reports 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 Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
8 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Authorize Board to Distribute Advance For For Management
Dividends
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 in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect YEH, I-Hau, with Shareholder No. For For Management
5, as Non-independent Director
4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management
No. 259, as Non-independent Director
4.3 Elect a Representative of Yue Lung For Against Management
Investment Co. Ltd. with Shareholder
No. 17356, as Non-independent Director
4.4 Elect CHIU, Te-Chen, with ID No. For For Management
H120145XXX, as Non-independent Director
4.5 Elect WEA, Chi-Lin, a Representative For For Management
of Zonglong Investment Co. Ltd. with
Shareholder No. 43970, as
Non-independent Director
4.6 Elect LIN, Hsien-Ming with ID No. For Against Management
D101317XXX as Independent Director
4.7 Elect TANG, Chuan-Yi with ID No. For For Management
A110319XXX as Independent Director
4.8 Elect SHAW, Ming-Fu with ID No. For For Management
P121657XXX as Independent Director
4.9 Elect LU, Fang-Cheng with Shareholder For For Management
No. 354418 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
04 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Bylaws For For Management
3 Elect Sylvie Marie Vicente ep. Credot For For Management
and Andre de Aquino Fontenelle Cangucu
as Alternate Directors
4 Approve Reallocation of the Positions For Against Management
of the Members of the Board of
Directors Appointed by the Controlling
Shareholder
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Fix Number of Directors at Nine For For Management
7 Approve Classification of Karin Koogan For Against Management
Breitman, Dirk Achiel Marc Beeuwsaert,
Manoel Eduardo Lima Lopes, Paulo de
Resende Salgado, Manoel Arlindo Zaroni
Torres, Antonio Alberto Gouvea Vieira
and Raquel da Fonseca Cantarino as
Independent Directors
8 Elect Directors For Against Management
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 Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Sylvie Marie Vicente ep.
Credot as Alternate
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Richard Jacques Dumas as
Alternate
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Andre de
Aquino Fontenelle Cangucu as Alternate
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Independent Director and Gil de
Methodio Maranhao Neto as Alternate
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento
as Alternate
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Eduardo Lima Lopes as
Independent Director and Raquel da
Fonseca Cantarino as Alternate
12 Elect Mauricio Stolle Bahr as Board For Against Management
Chairman
13 Elect Paulo Jorge Tavares Almirante as For Against Management
Vice-Chairman
14 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?
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For For Management
17 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?
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 Sanjeev Kumar Handa as Director For Against Management
4 Reelect Bollavaram Nagabhushana Reddy For Against Management
as Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment of Vartika Shukla For For Management
as Chairman & Managing Director
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2021
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
3 Re-elect Ruth Benjamin-Swales as For For Management
Director
4 Elect Doug Murray as Director For For Management
5.1 Re-elect Ruth Benjamin-Swales as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
5.3 Re-elect Keabetswe Ntuli as Member of For For Management
the Audit Committee
5.4 Elect Doug Murray as Member of the For For Management
Audit Committee
6 Approve Report of the Social, Ethics For For Management
and Transformation Committee
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 Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 Independent 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 Amend Article 7 Re: Capital Related For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of RASP Group from the EVRAZ
Group
2 Amend Articles of Association For For Management
3 Approve Matters Relating to Capital For For Management
Reduction
4 Approve Share Sale Facility For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Policy None None Management
3 Approve Remuneration Report None None Management
4 Elect Aleksey Ivanov as Director None None Management
5 Elect Nikolay Ivanov as Director None None Management
6 Reappoint Ernst & Young LLP as Auditors None None Management
7 Authorise Board to Fix Remuneration of None None Management
Auditors
8 Authorise the Company to Call General None None Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GP LTD.
Ticker: 6989 Security ID: G3235S102
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED
Ticker: 6989 Security ID: G3235S102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Wang Yinhu as Director For For Management
3.2 Elect Huang Mingxiang as Director For For Management
3.3 Elect Kam Chi Sing as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For For Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 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 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 Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with 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
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For Against Management
Financial Product
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Private Equity For Against Management
Fund
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 19, 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 Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for External For Against Management
Guarantee
2 Amend Working System for Independent For Against Management
Directors
3 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
the SIX Swiss Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue 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 the Scale of GDR During the For For Management
Duration
2.6 Approve Conversion Rate of GDR to 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 Usage Plan for Raised Funds For For Management
from GDR Issuance
4 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Object List
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
6 Approve Use of Idle Funds to Purchase For Against Management
Financial Products
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For Against Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Incentive Compensation of For For Management
Senior Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zhixin as Director For For Management
1.2 Elect Huang Zhihua as Director For For Management
1.3 Elect Ao Xinhua as Director For For Management
1.4 Elect Qiu Yapeng as Director For For Management
1.5 Elect Chang Jian as Director For For Management
1.6 Elect Tan Zhaochun as Director For For Management
1.7 Elect Ju Qiping as Director For For Management
1.8 Elect Guo Xiangcen as Director For For Management
1.9 Elect Wang Juncheng as Director For For Management
2.1 Elect Mao Yingli as Director For For Management
2.2 Elect Wang Huaishi as Director For For Management
2.3 Elect Wei Yan as Director For For Management
2.4 Elect Shi Leyuan as Director For For Management
2.5 Elect Li Xiaohui as Director For For Management
3.1 Elect Ma Zhuo as Supervisor For For Management
3.2 Elect Mao Hualai as Supervisor For For Management
3.3 Elect Li Chengsheng as Supervisor For For Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus and Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Debt Transfer
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Financial Business with FAW For Against Management
Finance Co., Ltd.
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Elect Li Hongjian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For Against Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For Against Management
8 Approve Public Offerings of Ordinary For For Management
Shares, Joining Depositary Receipts by
Issuance of New Shares or Private
Placement of Ordinary Shares, Overseas
or Domestic Convertible Bonds
9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management
with SHAREHOLDER NO.0000010, as
Non-Independent Director
9.2 Elect YONG CHANG CHEN, a For For Management
Representative of CHI LIAN INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0025223, as Non-Independent Director
9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management
Representative of CHI LIAN INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0025223, as Non-Independent Director
9.4 Elect JENG XI SHIH, a Representative For For Management
of TAI PENG DEVELOPMENT CORPORATION,
with SHAREHOLDER NO.0000001, as
Non-Independent Director
9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management
Representative of TAI PENG DEVELOPMENT
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-Independent Director
9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management
0000608, as Non-Independent Director
9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management
0110597, as Non-Independent Director
9.8 Elect XIN-BIN FU, with ID NO. For For Management
S121923XXX, as Independent Director
9.9 Elect PENG-CHUN WU, with ID NO. For For Management
A221283XXX, as Independent Director
9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management
E101304XXX, as Independent Director
9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management
ID NO.T122690XXX, as Independent
Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO. LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP.
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For Did Not Vote Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3.1 Elect Li Xuechun as Director For For Management
3.2 Elect Lau Chung Wai as Director For For Management
3.3 Elect Li Ming as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt the
Third Amended and Restated Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Use of Idle Own Funds for For Against Management
Securities Investment and Derivatives
Business
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Budget Report For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Funds for For Against Management
Securities Investment and Derivatives
Trading
10 Approve Profit Distribution For For Management
11 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Financial Products
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Registered Capital and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# 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
3 Reelect E S Ranganathan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect M V Iyer as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Petronet LNG Limited
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Relevant Agreement For Against Management
for Application of Comprehensive
Financing
2 Elect Dong Yansheng as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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
8 Approve Financial Assistance Provision For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Ji Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps For Against Management
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Wang Wenbing as Director For For Management
3b Elect Zhao Yan as Director For For Management
3c Elect Che Lingyun as Director For For Management
3d Elect Zhu Ziyang as Director For For Management
3e Elect Li Yinquan as Director For Against Management
3f Elect Han Demin as Director For For Management
3g Elect Liao Xinbo as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Overseas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GETAC HOLDINGS CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets, Amendments to Trading
Procedures Governing Derivatives
Products and Amend Procedures for
Lending Funds to Other Parties
5.1 Elect HWANG, MING-HANG, with For For Management
SHAREHOLDER NO.294 as Non-independent
Director
5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management
NO.9 as Non-independent Director
5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management
Representative of MITAC INTERNATIONAL
CORP. REP., with SHAREHOLDER NO.2, as
Non-independent Director
5.4 Elect LIN, CHUAN CHENG, a For For Management
Representative of MITAC INTERNATIONAL
CORP. REP., with SHAREHOLDER NO.2, as
Non-independent Director
5.5 Elect CHOU, TEH-CHIEN, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORP. REP., with SHAREHOLDER
NO.74183, as Non-independent Director
5.6 Elect MIAU, SCOTT MATTHEW, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORP. REP., with SHAREHOLDER
NO.74183, as Non-independent Director
5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management
NO.P100481XXX as Independent Director
5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management
NO.F120009XXX as Independent Director
5.9 Elect CHANG, CHIA-HSIN, with For For Management
SHAREHOLDER NO.A123032XXX as
Independent Director
5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management
NO.P220048XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Spin-off of Network For For Management
Communication Business to Wholly-owned
Subsidiary
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Lan-Ying Hsu, with Shareholder For For Management
No. 0030118, as Non-independent
Director
6.2 Elect Vincent Lin, a Representative of For For Management
Yuan-Shin Investment Co Ltd with
Shareholder No. 0187225, as
Non-independent Director
6.3 Elect Yu-Fang Lin, a Representative of For For Management
Taiwan Secom Co Ltd with Shareholder
No. 0019436, as Non-independent
Director
6.4 Elect Sheng-Hung Wang, with For For Management
Shareholder No. 0146528, as
Non-independent Director
6.5 Elect Hsiu-Liang Lin, a Representative For For Management
of Hongxiu Investment Co Ltd with
Shareholder No. 0257403, as
Non-independent Director
6.6 Elect a Representative of Chiung Ming For Against Management
Development and Trading Co Ltd, with
Shareholder No. 0212341, as
Non-independent Director
6.7 Elect a Representative of Cheng Hsin For Against Management
Investment Co Ltd, with Shareholder No.
0188380, as Non-independent Director
6.8 Elect Hong-Jun Lin, a Representative For For Management
of Shang Jing Investment Co Ltd with
Shareholder No. 0166623, as
Non-independent Director
6.9 Elect Wen-Che Tseng, with Shareholder For For Management
No. S100450XXX, as Independent Director
6.10 Elect Tai-Jen Chen, with Shareholder For For Management
No. M100308XXX, as Independent Director
6.11 Elect Yin-Wen Chan, with Shareholder For For Management
No. B120678XXX, as Independent Director
6.12 Elect Chi-Te Hung, with Shareholder No. For For Management
N121195XXX, as Independent Director
--------------------------------------------------------------------------------
GOODYEAR LASTIKLERI TAS
Ticker: GOODY.E Security ID: M5240U108
Meeting Date: APR 13, 2022 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 For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 6, 7 and 20 For Against Management
11 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
12 Approve Profit Distribution Policy For For Management
13 Receive Information on Disclosure None None Management
Policy
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 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
16 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Wishes None None Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Han Chia-Yau, a Representative For For Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.2 Elect Han Jia-Chen, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.3 Elect Han Jia-Hwan, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.4 Elect Han Chia-Yin, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.5 Elect a Representative of Lien Hwa For Against Management
Industrial Corporation, with
Shareholder No. 148, as
Non-independent Director
6.6 Elect a Representative of Kiu Thai For Against Management
HSsing enterprise Co LTD, with
Shareholder No. 153668, as
Non-independent Director
6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management
49, as Non-independent Director
6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management
No. 104351, as Non-independent Director
6.9 Elect Tao Chuang-Chen, with For For Management
Shareholder No. A102800XXX, as
Independent Director
6.10 Elect Ting Yu-Shan, with Shareholder For For Management
No. D100167XXX, as Independent Director
6.11 Elect Wei Chien-Ming, with Shareholder For For Management
No. A132128XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Amend Articles of Association For For Management
3.1 Elect Zhang Yuliang as Director For For Shareholder
3.2 Elect Zhang Yun as Director For For Shareholder
3.3 Elect Geng Jing as Director For For Shareholder
3.4 Elect Xu Sunqing as Director For For Shareholder
3.5 Elect Zeng Wenhui as Director For For Shareholder
3.6 Elect Hu Xin as Director For For Shareholder
3.7 Elect Liu Yanping as Director For For Shareholder
4.1 Elect Guan Yimin as Director For For Management
4.2 Elect Qiao Yide as Director For For Management
4.3 Elect Wang Kaiguo as Director For For Management
4.4 Elect Zhang Jun as Director For For Management
5.1 Elect Yang Lyubo as Supervisor For For Shareholder
5.2 Elect Chen Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 to Appoint Auditor For For Management
7 Approve Guarantee Provision For Against Management
8 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Head Office of ASEAN For For Management
Contractor Agreement 1 and Related
Transactions
2 Approve Head Office of ASEAN For For Management
Contractor Agreement 2 and Related
Transactions
3 Approve Head Office of ASEAN For For Management
Contractor Agreement 3 and Related
Transactions
4 Approve If Alan Contractor Agreement For For Management
and Related Transactions
5 Approve Greenland Xinli Haiyue Mansion For For Management
Contractor Agreement and Related
Transactions
6 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 1 and Related
Transactions
7 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 2 and Related
Transactions
8 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 3 and Related
Transactions
9 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 4 and Related
Transactions
10 Approve Greenland Art Residence For For Management
Contractor Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Hou Guangjun as Director For Against Management
2B Elect Fong Wo, Felix as Director For For Management
2C Elect Kwan Kai Cheong 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 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Article 9 For For Management
3 Amend Article 2 Re: Corporate Purpose For For Management
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 25, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For Against 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 Alexandre Grendene Bartelle as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo de Assis Filho as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Ochman as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Alexandre Licariao Rocha
as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent 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 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?
10 Approve Classification of Bruno For Against Management
Alexandre Licariao Rocha and Walter
Janssen Neto as Independent Directors
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 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
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against 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 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 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 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 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, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transaction
2.1 Elect Wang Shuang as Director For For Shareholder
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yipeng as Director For For Shareholder
2 Elect Chai Hongfeng as Director For For Management
3 Amend Articles of Association For For Management
4 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: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# 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 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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
International Group 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 of the
Company
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 Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
1.01 Approve Issuer, Methods and Size of For For Management
Issuance
1.02 Approve Type For For Management
1.03 Approve Term For For Management
1.04 Approve Interest Rate For For Management
1.05 Approve Issue Price For For Management
1.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
1.07 Approve Use of Proceeds For For Management
1.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
1.09 Approve Guarantee Measures for For For Management
Repayment
1.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
1.11 Approve Validity Period of Resolution For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For Against 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 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
9.01 Approve Issuer, Methods and Size of For For Management
Issuance
9.02 Approve Type For For Management
9.03 Approve Term For For Management
9.04 Approve Interest Rate For For Management
9.05 Approve Issue Price For For Management
9.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
9.07 Approve Use of Proceeds For For Management
9.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
9.09 Approve Guarantee Measures for For For Management
Repayment
9.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
9.11 Approve Validity Period of Resolution For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants For For Management
4 Elect Choi Seung-yong as Inside For For Management
Director
5.1 Elect Kim Hui-gwan as Outside Director For For Management
5.2 Elect Baek Bok-hyeon as Outside For For Management
Director
6.1 Elect Kim Hui-gwan as Audit Committee For For Management
Member
6.2 Elect Baek Bok-hyeon as Audit For For Management
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 to Appoint Financial Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Amendments to Articles of For Against 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# 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 Sunil Kumar as Director For Against Management
4 Reelect Vinod S Shenoy as Director For Against Management
5 Elect Alka Mittal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Joint Venture
Company, HPCL Mittal Energy Limited
(HMEL)
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Amount of For For Management
Material Related Party Transactions
with HPCL-Mittal Energy Limited
2 Approve Material Related Party For For Management
Transactions with Hindustan Colas
Private Limited
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneesh Narang as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: AUG 09, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# 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 Navin Agarwal as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Loan from Hisense For For Management
Group Holdings Co., Ltd.
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For Against Management
Relevant Annual Caps and Related
Transactions
3 Elect Gao Yu Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For Against Management
Idle Self-Owned Funds
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
10 Approve Purchase of Liability For For Management
Insurance for the Directors and the
Members of the Senior Management and
Authorize Board to Handle Relevant
Matters
11 Approve Basic Annual Remuneration of For For Management
the Chairman of the Board
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1 Amend Articles of Association and For For Management
Approve Related Transactions
--------------------------------------------------------------------------------
HIYES INTERNATIONAL CO., LTD.
Ticker: 2348 Security ID: Y90468102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Issuance of Convertible Bonds For Against Management
via Private Placement
8.1 Elect HUANG,XI-WEN, a Representative For For Management
of FU YUE INVESTMENT CO LTD with
Shareholder No. 180227, as
Non-independent Director
8.2 Elect ZENG,JUN-SHENG, a Representative For Against Management
of FU YUE INVESTMENT CO LTD with
Shareholder No. 180227, as
Non-independent Director
8.3 Elect WANG,JUN-JIE, a Representative For Against Management
of FU YUE INVESTMENT CO LTD with
Shareholder No. 180227, as
Non-independent Director
8.4 Elect LIN,FU-ZHENG, a Representative For Against Management
of FU YUE INVESTMENT CO LTD with
Shareholder No. 180227, as
Non-independent Director
8.5 Elect HUANG,HAN, a Representative of For Against Management
FU YUE INVESTMENT CO LTD with
Shareholder No. 180227, as
Non-independent Director
8.6 Elect HUANG,SHU-MEI, a Representative For Against Management
of REN DIAN INVESTMENT CO LTD with
Shareholder No. 180109, as
Non-independent Director
8.7 Elect ZHAN,WEN-XIONG, a Representative For Against Management
of YAN WEN ASSETS MANAGEMNET
CONSULTING CO LTD with Shareholder No.
196794, as Non-independent Director
8.8 Elect LU,LIAN-SHENG, a Representative For Against Management
of WAN SHI CHENG WORLD CO LTD with
Shareholder No. 196793, as
Non-independent Director
8.9 Elect JIANG,RU-RONG, with Shareholder For Against Management
No. 180252, as Non-independent Director
8.10 Elect HUANG,ZHI-DIAN with ID No. For For Management
T120881XXX as Independent Director
8.11 Elect CHEN,WEN-ZONG with ID No. For For Management
Q102840XXX as Independent Director
8.12 Elect MA,JIA-YING with ID No. For For Management
Q102972XXX as Independent Director
8.13 Elect LI,XIN-XIN with ID No. For For Management
A220212XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Chi-Yung, a Representative of For For Management
Bo-Kang Investment Ltd., with
SHAREHOLDER NO.107474, as
Non-Independent Director
4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management
NO.10 as Non-Independent Director
4.3 Elect Chang Chih, with SHAREHOLDER NO. For Against Management
101, as Non-Independent Director
4.4 Elect Tsai Jung-Tsung, with For Against Management
SHAREHOLDER NO.190. as Non-Independent
Director
4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For Against Management
2793, as Non-Independent Director
4.6 Elect Wang Jen-Chung, with SHAREHOLDER For Against Management
NO.11, as Non-Independent Director
4.7 Elect Lu Cheng-Yueh, with ID NO. For Against Management
H101064XXX, as Independent Director
4.8 Elect Hsing Chih-Tien, with For Against Management
SHAREHOLDER NO.19025, as Independent
Director
4.9 Elect Hsu Jui-Ting, with ID NO. For For Management
H220214XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
5.1 Elect a Representative of CHIU CHIANG For Against Management
INVESTMENT CO.,LTD., with SHAREHOLDER
NO.00012763 as Non-independent Director
5.2 Elect a Representative of SHINN BANG For Against Management
INVESTMENT CO., Ltd. with SHAREHOLDER
NO.00014798 as Non-independent
Director
5.3 Elect a Representative of QIQINGXIN For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00063642 as Non-independent Director
5.4 Elect a Representative of JYH TAI For Against Management
INVESTMENT CO.,LTD., with SHAREHOLDER
NO.00048698 as Non-independent Director
5.5 Elect CHAO JANG,JING, with SHAREHOLDER For For Management
NO.00023290 and ID NO. H201539XXX as
Independent Director
5.6 Elect CHIH YUAN LU, with SHAREHOLDER For For Management
NO.A102973XXX as Independent Director
5.7 Elect LO HSUEH YU, with SHAREHOLDER NO. For For Management
N120395XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HSING TA CEMENT CO., LTD.
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maohua Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Financial Services Framework For Against Management
Agreement, Deposit Service, Proposed
Annual Caps and Related Transactions
3 Approve Revised Annual Caps of the For For Management
Purchase of Fuel Under the Existing
Fuel, Equipments and Services Purchase
(Supply) Framework Agreement and
Related Transactions
4 Approve Transaction Agreements, For Against Management
Disposals and Related Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For Against Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Performance Report of For For Management
Independent Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) and Baker Tilly Hong Kong
Limited as Domestic Auditor and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
9.2 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Provision of Entrusted Loans For For Management
to CNNP CHD Hebei Nuclear Power
Company Limited
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantees For For Management
2 Approve Development of Special Plan For For Management
for Supply Chain Assets
3 Approve Provision of Guarantee by For Against Management
Zhuhai Huafa Group Co., Ltd. and
Provision of Counter Guarantee by
Company and Related Party Transaction
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Sun Fang as Director For For Shareholder
2.2 Elect Ge Chungui as Director For For Shareholder
2.3 Elect Zhou Sixin as Director For For Shareholder
2.4 Elect Qiu Dan as Director For For Shareholder
2.5 Elect Li Zhi as Director For For Shareholder
2.6 Elect Chen Jinhua as Director For For Shareholder
3.1 Elect Huang Guoliang as Director For For Management
3.2 Elect Liu Zhiying as Director For For Management
3.3 Elect Pei Renyan as Director For For Management
4.1 Elect Xu Jianqing as Supervisor For For Shareholder
4.2 Elect Ma Xiangdong as Supervisor For For Shareholder
4.3 Elect He Yudong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Duration of Convertible Bonds For For Management
3.5 Approve Interest Rate For For Management
3.6 Approve Repayment Period and Manner For For Management
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Number of For For Management
Conversion Shares
3.9 Approve Determination and Adjustment For For Management
of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
3.14 Approve Issue Manner and Target Parties For For Management
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Usage of Raised Funds For For Management
3.18 Approve Guarantee Matters For For Management
3.19 Approve Raised Funds Management and For For Management
Deposit Account
3.20 Approve Resolution Validity Period For For Management
4 Approve Plan on Convertible Bond For For Management
Issuance
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 Report on the Usage of For For Management
Previously Raised Funds
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Signing of Related Party For For Management
Transaction Framework Agreement
8 Approve Daily Related Party Transaction For Against Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Financial Service Agreement For Against Management
Between Finance Company and Huaibei
Mining Group
13 Approve Financial Service Agreement For Against Management
Between Finance Company and Huasu
Company
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Working System for Independent For Against Management
Directors
17 Amend Management System for Providing For Against Management
External Guarantees
18 Amend Related-Party Transaction For Against Management
Management System
19 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of For For Management
the Continuing Connected Transactions
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising For For Management
Investment Projects and Use of
Remaining Proceeds to Permanently
Replenish Working Capital
2 Approve Continuing Connected For Against Management
Transactions for 2022-2024 with
Huaneng Finance
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Approve Continuing Connected For For Management
Transactions for 2022 with Huaneng
Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee to For For Management
Diandong Energy
10 Approve Provision of Guarantee to For For Management
Diandong Yuwang
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469106
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Non-executive Chairman
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Daily Related Party For For Management
Transactions with Hunan Valin Iron and
Steel Group Co., Ltd.
4 Approve Financial Business Related For Against Management
Transactions with Hunan Valin Steel
Group Finance Co., Ltd.
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Elect Wang Xueyan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Signing of Joint Construction For For Management
and Allocation of Housing Units
Contract
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of
Overseas Depository Receipt or
Issuance of Domestic and Foreign
Convertible Corporate Bonds
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianping as Director For For Management
1.2 Elect Chen Jianguo as Director For For Management
1.3 Elect Chen Laihong as Director For For Management
1.4 Elect Zuo Xinci as Director For For Management
1.5 Elect Gu Qinghai as Director For For Management
1.6 Elect Li Lianxiang as Director For For Management
1.7 Elect Shen Rui as Director For For Management
1.8 Elect Zhang Wenfeng as Director For For Management
2.1 Elect Xia Peng as Director For For Management
2.2 Elect Chen Tianxiang as Director For For Management
2.3 Elect Han Fang as Director For For Management
2.4 Elect Tao Yang as Director For For Management
3.1 Elect Li Tiezheng as Supervisor For For Management
3.2 Elect Li Zhenlin as Supervisor For For Management
3.3 Elect Liu Fenglei as Supervisor For For Management
3.4 Elect Zhang Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and For For Management
Investment in the Construction of a
Wind Power Project
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Investment in Construction of
Decentralized Wind Power Project
--------------------------------------------------------------------------------
HYUNDAI MOTOR SECURITIES CO., LTD.
Ticker: 001500 Security ID: Y3230Q101
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Kim Sang-cheol as Inside Director For For Management
4 Elect Lee Jong-sil 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
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Exchange Agreement as For For Management
well as Cash Payment and Issuance of
Preferred Shares
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Shares Under the
Performance-Based Share Award Scheme
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam In-bong as Inside Director For For Management
2.2 Elect Kim Hak-jae as Inside Director For For Management
2.3 Elect Nam Sang-hwan as Outside Director For For Management
3 Elect Jeon Byeong-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Nam Sang-hwan as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Gagan Banga as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Indiabulls Housing Finance For For Management
Limited - Employee Stock Benefit
Scheme 2021 and Grant of Employee
Stock Options and/or Shares and/or
Stock Appreciation Rights to the
Employees/Directors of the Company
7 Approve Extension of Benefits of For For Management
Indiabulls Housing Finance Limited -
Employee Stock Benefit Scheme 2021 to
the Employees and Directors of the
Subsidiary Company(ies)
8 Approve Trust to Implement and For For Management
Administer Indiabulls Housing Finance
Limited - Employee Stock Benefit
Scheme 2021 and Other Scheme(s) and
Secondary Market Acquisition
9 Reelect Subhash Sheoratan Mundra as For For Management
Director
10 Elect Dinabandhu Mohapatra as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of Sachin Chaudhary as Whole-Time
Director and Key Managerial Personnel,
Designated as Executive Director &
Chief Operating Officer
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S. N. Dhawan & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Arora & Choudhary Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Satish Chand Mathur as Director For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongmei as Director For For Management
1.2 Elect Qi Yuan as Director For For Management
2 Amend Articles of Association For Against Management
3 Approve Change of Address For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Amend Related-Party Transaction For For Management
Management System
11 Elect Chen Shucui as Non-Independent For For Shareholder
Director
12 Elect Lin Hua as Supervisor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 15, 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 Dec. 31, 2021
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 Emilio Romi Neto as Board For For Management
Chairman
5.2 Elect Carlos Guimaraes Chiti as For Against Management
Vice-Chairman
5.3 Elect Jose Carlos Romi as Director For Against Management
5.4 Elect Paulo Romi as Director For Against Management
5.5 Elect Monica Romi Zanatta as Director For Against Management
5.6 Elect Antonio Candido de Azevedo Sodre For For Management
Filho as Independent Director
5.7 Elect Marcio Guedes Pereira Junior 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 Emilio Romi Neto as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guimaraes Chiti as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Romi as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Romi as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Monica Romi Zanatta as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Candido de Azevedo Sodre
Filho as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8 Elect Francisco Jose Levy as Director None For Shareholder
Appointed by Minority Shareholder
9 Do You Wish to Request Installation of Against Against Management
an Advisory Board Committee?
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 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Alfredo Ferreira Marques Filho For Abstain Management
as Fiscal Council Member and Roberto
de Carvalho Bandiera as Alternate
12.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management
Council Member and Rubens Lopes da
Silva as Alternate
13 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Valter
Faria as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Advisory Board For Against Management
Committee Members
16 Approve Remuneration of Fiscal Council For For Management
Members
17 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?
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Romi S.A. and For For Management
Amend Article 1 Accordingly
2 Approve Agreement to Absorb Rominor - For For Management
Comercio, Empreendimentos e
Participacoes S.A. (Rominor Comercio)
by the Company and Absorption of
Rominor Comercio by Rominor
Empreendimentos Imobiliarios S.A.
(Rominor Empreendimentos)
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Issuance of Shares in For For Management
Connection with the Proposed
Transaction and Amend Article 6
Accordingly
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 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?
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: ROMI3 Security ID: P5603Z105
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Romi S.A. and For For Management
Amend Article 1 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG
--------------------------------------------------------------------------------
IRCON INTERNATIONAL LIMITED
Ticker: 541956 Security ID: Y39397131
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Kumar Chauhan as Director For For Management
2 Elect Dipendra Kumar Gupta as Director For Against Management
3 Elect Ranjana Upadhyay as Director For Against Management
4 Elect Kartik Chandulal Bhadra as For For Management
Director
5 Elect Ragini Advani as Director For Against Management
(Finance)
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR.E Security ID: M57340115
Meeting Date: DEC 06, 2021 Meeting Type: Special
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 Approve Special Dividend For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR.E Security ID: M57340115
Meeting Date: MAR 17, 2022 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
2022 and Receive Information on
Donations Made in 2021
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# 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 Hemant Bhargava as Director For Against Management
4 Reelect Sumant Bhargavan as Director For Against 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 Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 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, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For Against Management
2 Elect Sunil Panray as Director For Against Management
3 Elect Navneet Doda as Director For Against Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Gi-hong as Inside Director For For Management
3.2 Elect Jeong Jae-sik as Outside Director For For Management
3.3 Elect Kim Woo-jin as Outside Director For For Management
3.4 Elect Park Jong-il as Outside Director For For Management
3.5 Elect Lee Seong-yeop as Outside For For Management
Director
4 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 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?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 05, 2022 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, 2021
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Eight For Did Not Vote Management
5 Approve Classification of Independent For Did Not Vote Management
Director
6 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?
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 Jose Auriemo Neto as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Tabatchnik Trigueiro as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Independent
Director
9 Do You Wish to Request the Election of For Did Not Vote Management
the Board of Directors by Slate?
10 Elect Directors For Did Not Vote Management
11 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?
12 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?
13.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
13.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
13.4 Elect Christiane Almeida Edington as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.5 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.6 Elect Marcio Tabatchnik Trigueiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.7 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.8 Elect Richard Rainer as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
14 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?
15 Elect Jose Auriemo Neto as Board For Did Not Vote Management
Chairman
16 Install Fiscal Council For Did Not Vote Management
17 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
18 Elect Fiscal Council Members For Did Not Vote Management
19 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?
20 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?
21.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder
Council Member and Joao Odair Brunozi
as Alternate Appointed by Minority
Shareholder
21.2 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder
Council Member and Bruno Meirelles
Salloti as Alternate Appointed by
Minority Shareholder
21.3 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder
Council Member and Jorge Sawaya Junior
as Alternate Appointed by Minority
Shareholder
22 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
23 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?
--------------------------------------------------------------------------------
JIA WEI LIFESTYLE, INC.
Ticker: 3557 Security ID: Y2679H127
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Vincent Chen, a Representative For For Management
of Hsin-Fu Investment Limited with
Shareholder No. 56173, as
Non-independent Director
4.2 Elect David Wu, a Representative of For For Management
Smart Investment Limited with
Shareholder No. 53893, as
Non-independent Director
4.3 Elect Li-Hua Wu, a Representative of For For Management
Hsin-Fu Investment Limited with
Shareholder No. 56173, as
Non-independent Director
4.4 Elect Ray Hou, a Representative of For For Management
Smart Investment Limited with
Shareholder No. 53893, as
Non-independent Director
4.5 Elect Shou-Te Hsu with ID No. For For Management
E101428XXX as Independent Director
4.6 Elect Chin-Chou Hsu with ID No. For For Management
N103733XXX as Independent Director
4.7 Elect Jacky Huang with ID No. For For Management
N120982XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Final Dividends Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Overseas Debt Financing Products and
Related Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
11 Approve Acquisition of YS Energy For For Management
Company and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Secretary to Handle the Follow-up
Related Matters
13 Approve Public Issuance of Corporate For For Management
Bonds
13.1 Approve Issuance Scale For For Management
13.2 Approve Face Value and Issue Price of For For Management
Corporate Bonds
13.3 Approve Issuance Method For For Management
13.4 Approve Maturity and Type of Corporate For For Management
Bonds
13.5 Approve Coupon Rate of Corporate Bonds For For Management
13.6 Approve Method of Repayment of For For Management
Principal and Interest
13.7 Approve Placing Arrangement for For For Management
Shareholders of the Company
13.8 Approve Redemption or Repurchase Terms For For Management
13.9 Approve Guarantee Terms For For Management
13.10 Approve Use of Proceeds For For Management
13.11 Approve Underwriting Method For For Management
13.12 Approve Trading and Exchange Markets For For Management
13.13 Approve Protection Measures for For For Management
Repayment
13.14 Approve Effective Period of the For For Management
Resolutions
13.15 Approve Authorizations in Respect of For For Management
this Issuance of Corporate Bonds
14.1 Elect Chen Yunjiang as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.2 Elect Wang Feng as Director and For For Management
Approve the Signing of a Service
Contract with Him
15 Elect Ge Yang as Director and Approve For For Management
the Signing of a Service Contract with
Him
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Cao Yongzhong as Director For For Management
2.2 Elect Shi Jinhua as Director For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters Related For For Management
to Daily Related Party Transactions
2 Approve Authorization Matters Related For For Management
to Purchase of Company's Housing
Products by Directors, Supervisors and
Senior Management Members
3 Approve Authorization Matters Related For For Management
to Financial Assistance Provision
4 Approve Provision of Guarantee For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation For For Shareholder
Period of Shareholding Increase Plan
2 Approve Provision of Guarantee to For For Management
Pingjia (Shenzhen) Investment Co., Ltd.
and Pingxi (Shenzhen) Investment Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Xinghua Xingzhong Engineering Project
Management Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 and For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For Against Management
Asset Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan, Repurchase and Cancellation of
Performance Shares, and Cancellation
of Stock Options
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Guarantees For Against Management
3 Approve Loan and Related Party For For Management
Transactions
4 Approve Loan Credit and Authorization For Against Management
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Elect Li Zhixuan as Non-independent For For Management
Director
7 Elect Cao Xiaoqiu as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
8 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Feng as Director For For Management
1.2 Elect Li Zhixuan as Director For For Management
1.3 Elect Liu Daojun as Director For For Management
2.1 Elect Cao Xiaoqiu as Director For For Management
2.2 Elect Yang Hui as Director For For Management
3.1 Elect Huang Jianjun as Supervisor For For Shareholder
3.2 Elect Guo Xiangyi as Supervisor For For Shareholder
4 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Jianfeng as Director For For Management
2a2 Elect Cheung Wai Bun, Charles, JP as For For Management
Director
2a3 Elect Gu Yunchang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Amount and Type of Financing For For Management
2.2 Approve Issue Time and Manner For For Management
2.3 Approve Issue Period and Varieties For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Interest Rate and For For Management
Determination Method
2.6 Approve Terms for Redemption or For For Management
Sale-back
2.7 Approve Guarantee Matters For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System for For Against Management
Standardization of Fund Transactions
with Related Parties
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore U.S. For For Management
Dollar Bonds
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Offshore U.S.
Dollar Bonds Issuance
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Real Estate Project
2 Approve Provision of Guarantee to For For Management
Property Buyers
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization on Provision of For For Management
Shareholder Loans in Proportion to
Equity Ownership
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time and Issue Manner For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for Year 2020
2 Approve Financial Services with For Against Management
Finance Company for Year 2020
3 Approve Financial Services Agreement For Against Management
4 Approve Financial Services with For Against Management
Finance Company for Year 2021
5 Approve Daily Related Party For For Management
Transactions for Year 2021
6 Approve Additional Daily Related Party For For Management
Transactions for Year 2021
7 Approve Establishment of Wholly-owned For For Shareholder
Subsidiary and Transfer of Assets
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Business with For Against Management
Finance Company
3.1 Elect Wang Lixin as Director For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 Financing Amount For For Management
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# 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
4A1 Elect Wu Huating as Director For For Management
4A2 Elect Wei Zhe as Director For For Management
4A3 Elect Lam Yiu Por as Director For For Management
4B 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phuthuma Nhleko as Director For For Management
2.1 Re-elect Suresh Kana as Director For For Management
2.2 Re-elect Faith Khanyile as Director For For Management
2.3 Re-elect Zarina Bassa as Director For For Management
2.4 Re-elect Ben Kruger as Director For For Management
3 Re-elect Mantsika Matooane as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Financial Assistance in For For Management
Respect of the Long-Term Incentive
Scheme
12 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Han-su as Outside Director For For Management
2.2 Elect Lee Seung-ha as Outside Director For For Management
3 Elect Kwon Soon-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Han-su as Audit Committee For For Management
Member
4.2 Elect Lee Seung-ha as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Yong-seong as Outside For For Management
Director
3 Appoint Kang Dong-shin as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-gyeom as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahn Cheol-su as Inside Director For For Management
1.2 Elect Heo Sang-guk as Inside Director For Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jeong-il as Outside Director For For Management
1.2 Elect Choi Yong-seon as Outside For For Management
Director
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# 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 1.64 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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
5.1 Elect Mike, Ma, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.2 Elect Mei-Chu Liu, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.3 Elect Sui-Chang Liang, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.4 Elect Chen-Tan Ho, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.5 Elect Ching-Chin Hung, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.6 Elect Sheng-An Chang, a Representative For For Management
of Yu-De Investment Co. with
Shareholder No. 71, as Non-independent
Director
5.7 Elect Shen-Yu Kung, with Shareholder For Against Management
No. J100759XXX, as Independent Director
5.8 Elect Hung-Chin Huang, with For For Management
Shareholder No. F120136XXX, as
Independent Director
5.9 Elect Kuo-Feng Lin, with Shareholder For For Management
No. L103316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Bing-Song Wu with ID No. For For Management
E102605XXX as Independent Director
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Cheung Ka Ho as Director For For Management
3E Elect Kung, Peter as Director For For Management
3F Elect Ho Kwok Ming 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Authorizations
2 Approve Capital Injection For Against Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Plan For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditors
7 Approve Guarantee Provision Plan For Against Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyu-cheol as Inside Director For For Management
2.2 Elect Kim Chung-sik as Outside Director For For Management
2.3 Elect Min Sang-gi as Outside Director For For Management
2.4 Elect Lee Geon-gi as Outside Director For For Management
3 Elect Song Gyeong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Chung-sik as a Member of For For Management
Audit Committee
4.2 Elect Min Sang-gi as a Member of Audit For For Management
Committee
4.3 Elect Lee Geon-gi as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
KOREA ENVIRONMENT TECHNOLOGY CO., LTD.
Ticker: 029960 Security ID: Y48238102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Min-seok as Inside Director For For Management
4 Appoint Lee Chang-han as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Lee Bong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Lim Siau Tian as Director For For Management
3 Elect Lim Siau Hing as Director For For Management
4 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
2.3 Amend Articles of Incorporation For For Management
(Allocation of Income)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Park Jong-wook as Inside Director For Against Management
3.2 Elect Yoon Gyeong-rim as Inside For For Management
Director
3.3 Elect Yoo Hui-yeol as Outside Director For Against Management
3.4 Elect Kim Yong-heon as Outside Director For For Management
3.5 Elect Hong Benjamin as Outside Director For For Management
4 Elect Kim Yong-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Terence Goodlace as Director For For Management
2.2 Re-elect Michelle Jenkins as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Josephine Tsele 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 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 ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jae-hwan as Inside Director For For Management
2.2 Elect Choi Young-jun as Outside For Against Management
Director
2.3 Elect Lee Ji-hyeong as Outside Director For For Management
3.1 Elect Choi Young-jun as a Member of For Against Management
Audit Committee
3.2 Elect Lee Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Park Bong-gwon as Inside Director For For Management
4 Elect Lee Jung-hyo as Outside Director For For Management
5.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5.2 Elect Lee Chan-woo as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYUNG DONG PHARMACEUTICAL CO., LTD
Ticker: 011040 Security ID: Y50951105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Sim Bong-seok as an Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Taoran as Director For For Shareholder
1.2 Elect Shu Shizhong as Director For For Shareholder
1.3 Elect Li Peng as Director For For Shareholder
1.4 Elect Chen Lie as Director For For Shareholder
2.1 Elect Wang Xiaolan as Director For For Management
2.2 Elect Li Yan as Director For For Management
2.3 Elect Cai Shutao as Director For For Management
3.1 Elect Zhu Jie as Supervisor For For Management
3.2 Elect Niu Qin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
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 Estimated Related Party For For Management
Transaction
7.1 Approve Remuneration of Sun Taoran For For Management
7.2 Approve Remuneration of Shu Shizhong For For Management
7.3 Approve Remuneration of Chen Lie For For Management
7.4 Approve Remuneration of Zhu Guohai For For Management
7.5 Approve Remuneration of Zhou Gang For For Management
8.1 Approve Remuneration of Kou Ying For For Management
8.2 Approve Remuneration of Zhu Jie For For Management
8.3 Approve Remuneration of Niu Qin For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For Against Management
Performance of Plan Participants
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15.3 Amend System for Independent Directors For Against Management
15.4 Amend Management Method for Providing For Against Management
External Investments
15.5 Amend Related-Party Transaction For Against Management
Management Method
15.6 Amend Administrative Measures to For Against Management
Standardize Fund Transactions with
Related Parties
15.7 Amend Management System of Raised Funds For Against Management
15.8 Amend Management Method for Financing For Against Management
and Providing External Guarantees
15.9 Approve Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Independent Director For For Management
2 Amend Articles of Association For For Management
3 Approve Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Investment and For For Management
Construction of the Industrialization
Project of Lithium-ion Battery
Materials with an Annual Output of
200,000 tons
2 Approve to Invest in the Construction For For Management
of a Battery Material Grade Iron
Phosphate Project with an Annual
Output of 200,000 tons
3 Approve to Invest in the Construction For For Management
of an Artificial Graphite Anode
Material Project with an Annual Output
of 100,000 tons of Lithium-ion
Batteries
4 Approve to Invest in the Construction For For Management
of a Capacity Expansion Project with
an Annual Output of 100,000 tons of
Chlorinated Titanium Dioxide
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
LELON ELECTRONICS CORP.
Ticker: 2472 Security ID: Y5257B107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Lending For For Management
Procedures and Caps
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amendments to Trading Procedures For For Management
Governing Derivatives Products
10 Approve Issuance of Shares via a For For Management
Private Placement
11.1 Elect T. C. Wu, a Representative of For For Management
ChiFa, with SHAREHOLDER NO.00055912,
as Non-independent Director
11.2 Elect Cheng-Hung Chang, with For For Management
SHAREHOLDER NO.00000003 as
Non-independent Director
11.3 Elect Jimmy Wu, with SHAREHOLDER NO. For For Management
00000008 as Non-independent Director
11.4 Elect Hsin-Sui Ko, with SHAREHOLDER NO. For For Management
00002703 as Non-independent Director
11.5 Elect Nian-Heng Liao, with SHAREHOLDER For For Management
NO.B100741XXX as Non-independent
Director
11.6 Elect Jimmy Ou, with SHAREHOLDER NO. For Against Management
L101532XXX as Independent Director
11.7 Elect Chi-Wei Lin, with SHAREHOLDER NO. For For Management
F103441XXX as Independent Director
11.8 Elect C.Y. Wei, with SHAREHOLDER NO. For For Management
A122599XXX as Independent Director
11.9 Elect Hsing-Shih Kuo, with SHAREHOLDER For For Management
NO.L100853XXX as Independent Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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 Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-Year Continuing For For Management
Guarantee Support Framework Agreement,
Provision of Financing Guarantees,
Annual Caps of the Guarantees and
Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Annual Profit Distribution Plan For For Management
7 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
10 Approve Draft and Summary of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
11 Approve Administrative Measures of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
12 Approve Authorization to the Board to For For Management
Deal with Matters Regarding 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: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# 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
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 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 Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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 Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Zheng Kewen as Director For For Management
3.4 Elect Yin Kunlun as Director For For Management
3.5 Elect Ngai Ngan Ying as Director For For Management
3.6 Elect Wu Jian Ming as Director For For Management
3.7 Elect Yu Taiwei as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the 2021 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 in 2021
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 Karlu T. Say as Director For For Management
7.4 Elect Michael G. Tan as Director For For Management
7.5 Elect Lucio C. Tan III 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: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Transactions For For Management
Supplemental Agreement and the
Proposed Transaction Caps
2 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
between the Company and Magang (Group)
Holding Company Limited and the
Proposed Transaction Caps
3 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
between the Company and Ouye Lianjin
Renewable Resources Co., Ltd. and the
Proposed Transaction Caps
4 Approve Energy Saving and For For Management
Environmental Protection Supplemental
Agreement and the Proposed Transaction
Caps
5 Approve Sale and Purchase of Product For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve Acceptance and Provision of For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
7 Approve Financial Services Agreement, For Against Management
Proposed Annual Caps and Related
Transactions
8 Approve Capital Injection into Baowu For For Management
Water Technology Co., Ltd.
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Performance Appraisal Measures For Against Management
for the 2021 Restricted A Share
Incentive Scheme
3 Approve Administrative Measures on For Against Management
Share Incentives
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For Against Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Performance Appraisal Measures For Against Management
for the 2021 Restricted A Share
Incentive Scheme
3 Approve Administrative Measures on For Against Management
Share Incentives
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Administrative Measures on the For Against Management
Performance and Remuneration of the
Directors, Supervisors and Senior
Management
8 Approve Capital Reduction and For Against Management
Restructuring of Anhui Ma Steel
Chemical Energy Technology Co., Ltd
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Notes
10.1 Approve Issue Size For For Management
10.2 Approve Par Value of the Bonds and For For Management
Issuance Price
10.3 Approve Maturity of the Bonds For For Management
10.4 Approve Interest Rate of the Bonds and For For Management
Repayment of Principal and Interest
10.5 Approve Issuance Methods For For Management
10.6 Approve Issue Target and Placement For For Management
Arrangement to Shareholders of the
Company
10.7 Approve Use of Proceeds For For Management
10.8 Approve Guarantee Arrangement For For Management
10.9 Approve Credit Status and Protective For For Management
Measures for Repayment of the Company
10.10 Approve Underwriting Method For For Management
10.11 Approve Listing Arrangements for Bonds For For Management
10.12 Approve Term of Validity of the For For Management
Resolutions
10.13 Approve Authorization Matters For For Management
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Hwa-jin as Supervisory Board For For Management
Member
2 Elect Nam Tae-yeon as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.530 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.663 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
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 in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 25, 2021
2 Approve 2021 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I For For Management
Sections 1, 2, 3, 5 and 7 of the
Company's By-Laws
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For For Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Lydia B. Echauz as Director For For 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 E. Roxas as Director For For Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 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 Dec. 31, 2021
2 Elect Fiscal Council Members For Abstain Management
3 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?
4 Elect Axel Erhard Brod as Fiscal None For Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Elect Han Soon-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MINDSPACE BUSINESS PARKS REIT
Ticker: 543217 Security ID: Y60386102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Valuation Report For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration Payable to the For Against Management
Members of the Governing Board and
Committees
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 25, 2022 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, 2021
2 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
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 Norberto Lanzara Giangrande
Junior as Director and Ibar Vilela de
Queiroz as Alternate
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Frederico Alcantara de Queiroz
as Director and Rafael Vicentini de
Queiroz as Alternate
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alexandre Lahoz Mendonca de
Barros as Director and Rafael
Vicentini de Queiroz as Alternate
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Carvalho Mandin Fonseca
as Director and Rafael Vicentini de
Queiroz as Alternate
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Suzane Camargo de Colon as
Director and Rafael Vicentini de
Queiroz as Alternate
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriel Jaramillo Sanint as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luiz Rego Glaser as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Abdulaziz Saleh Al-Rebdi as
Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Baker Almohana as Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mohammed Mansour A. Almousa as
Director
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 Gabriel For Did Not Vote Management
Jaramillo Sanint and Jose Luiz Rego
Glaser as Independent Directors
11 Install Fiscal Council For Did Not Vote Management
12 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
13 Elect Fiscal Council Members For Did Not Vote Management
14 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?
15 Do You Wish to Request Installation of For Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
17 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Matching Plan For Against Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Articles 10 and 12 For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Add Article 20 For For Management
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP.
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Houng Sun, with SHAREHOLDER NO.7 For For Management
as Non-independent Director
8.2 Elect Wei Chen Lee, a Representative For For Management
of Lien Sheng Investment Co., Ltd.,
with SHAREHOLDER NO.4, as
Non-independent Director
8.3 Elect a Representative of I MEI Foods For Against Management
Co., Ltd., with SHAREHOLDER NO.557 as
Non-independent Director
8.4 Elect Chih Ming Kao, with SHAREHOLDER For For Management
NO.321 as Non-independent Director
8.5 Elect Chun Te Chang, with SHAREHOLDER For For Management
NO.38577 as Non-independent Director
8.6 Elect Chang Hsu, with SHAREHOLDER NO. For For Management
A101531XXX as Non-independent Director
8.7 Elect Chia Ming Hsu, with SHAREHOLDER For For Management
NO.293 as Independent Director
8.8 Elect Paul Hsu, with SHAREHOLDER NO. For For Management
A123663XXX as Independent Director
8.9 Elect Hung Wen Huang, with SHAREHOLDER For For Management
NO.L120643XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Liong Kim as Director For For Management
2 Elect Marina Tunku Annuar as Director For For Management
3 Elect Yee Yang Chien as Director For For Management
4 Elect Nasarudin Md Idris as Director For For Management
5 Elect Sekhar Krishnan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against 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
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
NAK SEALING TECHNOLOGIES CORP.
Ticker: 9942 Security ID: Y58264105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Reports and Consolidated
Financial Reports
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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Cheng-Fu Shih (SHI ZHENG FU), For For Management
with Shareholder No. 1, as
Non-independent Director
6.2 Elect Chun-Tang Hsu (XU CHUN TANG), For For Management
with Shareholder No. 2, as
Non-independent Director
6.3 Elect Ming-Yao Shih (SHI MING YAO), For For Management
with Shareholder No. 56, as
Non-independent Director
6.4 Elect Hsi-Hu Nian (NIAN XI HU), with For For Management
Shareholder No. 4, as Non-independent
Director
6.5 Elect Ren-An Chen (CHEN REN AN), with For For Management
Shareholder No. 11, as Non-independent
Director
6.6 Elect Kuo-Ko Chen (CHEN GUO KE) with For For Management
ID No. N121908XXX as Independent
Director
6.7 Elect Su-Ying Lee (LI SU YING) with ID For For Management
No. B220141XXX as Independent Director
6.8 Elect Chi-Hung Wu (WU QI HONG) with ID For For Management
No. N123845XXX as Independent Director
6.9 Elect Chin-Lung Lin (LIN JIN LONG) For For Management
with Shareholder No. 22588 as
Independent Director
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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
--------------------------------------------------------------------------------
NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
2 Approve 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
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect HUANG, CHIN-SAN, a For For Management
Representative of BIXIU INVESTMENTS CO.
, LTD., with SHAREHOLDER NO.0000533,
as Non-Independent Director
6.2 Elect CHIANG, SU-LIEN, a For Against Management
Representative of CHUN-YI INVESTMENTS
CO., LTD., with SHAREHOLDER NO.
0013003, as Non-Independent Director
6.3 Elect WANG, CHIN-HUNG, with ID NO. For Against Management
Q120583XXX, as Non-Independent Director
6.4 Elect YANG, RUI-HUA, with SHAREHOLDER For Against Management
NO.0000029, as Non-Independent Director
6.5 Elect SU, CHAO-SHAN, with ID NO. For Against Management
F101731XXX, as Non-Independent Director
6.6 Elect CHUNG, MAO-CHIH, with For Against Management
SHAREHOLDER NO.0000007, as
Non-Independent Director
6.7 Elect HUANG, TUNG-RONG, with ID NO. For Against Management
K101793XXX, as Independent Director
6.8 Elect CHEN, CHAO-LUNG, with ID NO. For For Management
E100377XXX, as Independent Director
6.9 Elect HUANG CHUN-PING, with ID NO. For Against Management
F120853XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company to Implement Second Phase Coke
Project
2 Approve Formulation of Project For Against Management
Co-investment Management Measures
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4.1 Approve Issue Scale For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Bond Maturity and Issue Type For For Management
4.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
4.5 Approve Use of Proceeds For For Management
4.6 Approve Guarantee Arrangement For For Management
4.7 Approve Safeguard Measures of Debts For For Management
Repayment
4.8 Approve Target Parties For For Management
4.9 Approve Listing Arrangement For For Management
4.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Approve Provision of Guarantee for For Against Management
Wholly-owned Subsidiary
3 Approve Provision of Guarantee for For For Management
Associate Company
4 Approve Provision of Guarantee for For For Management
Xiaoshou Gangcai
5 Approve Application of Credit Lines For Against Management
6 Approve Development of Steel Industry For For Management
Chain Futures and Derivatives Hedging
Business
7 Approve Adjustment of Use of Raised For For Management
Funds for Cash Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Signing of Supplementary For For Management
Agreement of Subscription Agreement
(II)
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# 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 Against Management
10 Approve Provision of Guarantee to For Against Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Use of Idle Own Funds for For Against Management
Financial Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16.1 Approve to Re-formulate Management For For Management
System for External Guarantee
16.2 Approve to Re-formulate Management For For Management
System for Investment
16.3 Approve to Abolish Code of Conduct for For For Management
Controlling Shareholders and Ultimate
Controllers
16.4 Approve to Abolish Detailed Rules for For For Management
Online Voting of the Shareholders
General Meeting
16.5 Approve to Abolish Measures for the For For Management
Administration of Information
Disclosure
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Quansheng as Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Signing of Financial Service For Against Management
Agreement and Related Party Transaction
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Re-formulate Management For Against Management
System for Related Party Transaction
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Approve Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tung-Yuan Yang, a Representative For For Management
of Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.2 Elect Po-Ming Hou, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.3 Elect Li-Ling Cheng, with SHAREHOLDER For Against Management
NO.00000188, as Non-Independent
Director
5.4 Elect Liang-Hung Wu, a Representative For Against Management
of Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.5 Elect Po-Yu Hou, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.6 Elect Ching-Feng Wu, a Representative For Against Management
of Shin Ho Sing Investment Co., Ltd.,
with SHAREHOLDER NO.00000174, as
Non-Independent Director
5.7 Elect Ming-Fan Hsieh, a Representative For Against Management
of Prince Housing and Development Corp.
, with SHAREHOLDER NO.00000178, as
Non-Independent Director
5.8 Elect Ying-Chih Chuang, a For Against Management
Representative of Rui Xing
International Investment Co., Ltd.,
with SHAREHOLDER NO.00101652, as
Non-Independent Director
5.9 Elect Chung-Ho Wu, a Representative of For Against Management
Yong Yuan Investment Co., Ltd., with
SHAREHOLDER NO.00033426, as
Non-Independent Director
5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For Against Management
NO.00000164, as Non-Independent
Director
5.11 Elect Chih-Yuan Hou, a Representative For Against Management
of Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.12 Elect Li-Fan Wang, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.13 Elect Ching-Yao Chuang, a For Against Management
Representative of Tainan Spinning Co.,
Ltd., with SHAREHOLDER NO.00000038, as
Non-Independent Director
5.14 Elect Po-Tsang Tu, a Representative of For Against Management
Jiu Fu Investment Co., Ltd., with
SHAREHOLDER NO.00000186, as
Non-Independent Director
5.15 Elect Meng-Sheng Liao, a For Against Management
Representative of Hon Han Enterprise
Corporation, with SHAREHOLDER NO.
00061264, as Non-Independent Director
5.16 Elect Wen-Teng Hou, with SHAREHOLDER For Against Management
NO.00000075, as Non-Independent
Director
5.17 Elect Te-Kuang Chou, with ID NO. For Against Management
H121453XXX, as Independent Director
5.18 Elect Yung-Tzu Huang, with ID NO. For For Management
N200306XXX, as Independent Director
5.19 Elect Ming-Tsai Lai, with ID NO. For For Management
L121186XXX, as Independent Director
5.20 Elect Wu-Jung Shih, with ID NO. For For Management
D120478XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 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
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Young-chae as Inside For Against Management
Director
3.2 Elect Hong Seok-dong as Outside For Against Management
Director
3.3 Elect Jeong Tae-seok as Outside For Against Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For Against Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 Nikhil Kumar Jain as Director For Against Management
4 Reelect Yamuna Kumar Chaubey as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect Rajendra Prasad Goyal as Director For Against Management
7 Elect Biswajit Basu as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2020-21
9 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2021-22
10 Approve Increase in Borrowing Limits For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Shares via a For Against Management
Private Placement
8 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Xu Shoujun and
Non-independent Director Li Kuncang
--------------------------------------------------------------------------------
NIIT LIMITED
Ticker: 500304 Security ID: Y63532140
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Parappil Rajendran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sapnesh Kumar Lalla as Director For Against Management
and Approve Appointment and
Remuneration of Sapnesh Kumar Lalla as
Chief Executive Officer as Whole-time
Director Designated as Executive
Director and Chief Executive Officer
6 Elect Avani Vishal Davda as Director For For Management
7 Elect Sangita Singh as Director For For Management
8 Elect Udai Singh Pawar as Director For For Management
9 Elect Leher Vijay Thadani as Director For For Management
10 Approve Payment of Remuneration to For For Management
Rajendra Singh Pawar as Non-Executive
Director and Chairman
11 Approve Payment of Remuneration to For For Management
Parappil Rajendran as Joint Managing
Director
12 Approve Payment of Remuneration to For For Management
Non-Executive Directors
13 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
NLC INDIA LTD.
Ticker: 513683 Security ID: Y6345K117
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 Shaji John as Director For Against Management
4 Elect Dharmendra Pratap Yadav as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Amitava Mukherjee as Director For Against Management
(Finance)
4 Reelect Rasika Chaube as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Somnath Nandi as Director For Against Management
(Technical)
7 Elect Sukriti Likhi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: JUN 28, 2022 Meeting Type: Court
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NUH CIMENTO SANAYI AS
Ticker: NUHCM.E Security ID: M4796C109
Meeting Date: MAR 24, 2022 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 Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors 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 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Wishes None None Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Participating None For Shareholder
Securities to the Principal Shareholder
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter de Beyer as Director For For Management
1.2 Re-elect Lesego Sennelo as Director For For Management
1.3 Re-elect Aboubakar Jakoet as Director For For Management
1.4 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
1.5 Elect Peter Golesworthy as Director For For Management
1.6 Elect Neville Brink as Director For For Management
2 Reappoint PWC as Auditors For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Elect Lesego Sennelo as Member of the For For Management
Audit Committee
3.4 Re-elect Aboubakar Jakoet as Member of For For Management
the Audit Committee
3.5 Elect Peter Golesworthy as Member of For For Management
the Audit Committee
4 Authorise Board to Issue Ordinary For For Management
Shares for Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Approve Employee Share Incentive Plan For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Repurchase of Issued Share For For Management
Capital
10.1 Approve Remuneration Policy For For Management
10.2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# 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 Alka Mittal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Pankaj Kumar as Director For Against Management
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 25, 2021 Meeting Type: Annual
Record Date: SEP 18, 2021
# 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 Harish Madhav as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OPTOTECH CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kimberly Woolley as Director For Against Management
3 Reelect Vincent Secondo Grelli as For Against Management
Director
4 Confirm Interim Dividend as Final For For Management
Dividend
5 Approve Reappointment and Remuneration For Against Management
of Chaitanya Kamat as Managing
Director and Chief Executive Officer
6 Approve Payment of Commission to For For Management
Directors (Excluding the Managing
Director and Whole-time Director)
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Young-gi as Outside Director For For Management
3.2 Elect Kim Jong-yang as Outside Director For For Management
4.1 Elect Kim Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS
Ticker: OTKAR.E Security ID: M76023106
Meeting Date: MAR 21, 2022 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 For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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
14 Wishes None None Management
--------------------------------------------------------------------------------
PAN GERMAN UNIVERSAL MOTORS LTD.
Ticker: 2247 Security ID: Y6698E106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For Against Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For Against Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For Against Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For Against Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For Against Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For Against Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For Against Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Annual Charity Donation Plan For For Management
1 Approve Formation of PICC Technology For For Management
Co., Ltd.
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tao as Supervisor For For Shareholder
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PERFECT MEDICAL HEALTH MANAGEMENT LIMITED
Ticker: 1830 Security ID: G7013H105
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# 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 Hsu Wai Man, Helen as Director For For Management
4b Elect Chi Chi Hung, Kenneth as Director For For Management
4c Elect Cho Yi Ping as Director For For Management
4d 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 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?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia 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?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 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?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against 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 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?
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 Luiz Rodolfo Landim Machado as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
8.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
9 Elect Luiz Rodolfo Landim Machado as For Against Management
Board Chairman
10 Fix Number of Fiscal Council Members For For Management
at Five
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 Approve Remuneration of Company's For Against 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?
15 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Marina Md Taib as Director For For Management
3 Elect Mark Victor Rozario as Director For For Management
4 Elect Sujit Singh Parhar s/o Sukhdev For For Management
Singh as Director
5 Elect Hasliza Othman as Director For For Management
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
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For Against Management
Chairman
2 Elect Alka Mittal as Nominee Director For Against Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of For For Management
Independent Directors and External
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
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 Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold 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: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 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 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against 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)
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 Dominik For For Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhou Dongli as Director For For Shareholder
2.2 Elect Zhao Zigao as Director For For Shareholder
3.1 Elect Wang Quanliang as Supervisor For For Shareholder
3.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Guanzhong as Director For For Shareholder
2.2 Elect Hu Zaixin as Director For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity 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 Guarantee Arrangement For For Management
2.6 Approve Arrangement on Redemption and For For Management
Sale-back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Issuance of Leased Housing For For Management
Asset-backed Securities and Provision
of Credit Enhancement Measures
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Register of Medium-term Notes For For Management
2 Elect Kong Junfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Financial Service For Against Management
Agreement
9 Approve External Guarantee For Against Management
10 Approve External Financial Assistance For For Management
Provision
11 Approve Related Party Transaction with For Against Management
Joint Ventures and Associates and
Other Related Parties
12 Approve External Donation Program For Against Management
13 Elect Zhang Jingzhong as Independent For For Management
Director
14 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Wan Yuqing as Director For For Management
3B Elect Wang Jian as Director For For Management
3C Elect Guo Jianquan as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LIMITED
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 Sanjiv Saraf as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Pranay Kothari as Whole Time
Director Designated as Executive
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 18 For For Management
6 Amend Articles 16 and 28 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For For Management
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Bruno Campos Garfinkel as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Luiza Campos Garfinkel as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Luis Teixeira Rodrigues as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patricia Maria Muratori Calfat
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as
Independent Director
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 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?
13 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?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# 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 Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni Cecilia as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 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 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 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 Receive Supervisory Board Report on None None Management
Its Activities
10 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
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik 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 Member)
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 Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted For For Management
Employee Stocks Awards
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect ERIC CHEN, with SHAREHOLDER NO. For For Management
0000002 as Non-independent Director
7.2 Elect CHEER DU, with SHAREHOLDER NO. For Against Management
0000004 as Non-independent Director
7.3 Elect CIOU-JIANG HU, with SHAREHOLDER For Against Management
NO.0009053 as Non-independent Director
7.4 Elect YI-LIN SONG, with SHAREHOLDER NO. For Against Management
0012380 as Non-independent Director
7.5 Elect a Representative of CHUANG FONG For Against Management
INVESTMENT CO. LTD. with SHAREHOLDER
NO.0000109 as Non-independent Director
7.6 Elect JIANG-LONG GUO, with SHAREHOLDER For Against Management
NO.B100121XXX as Independent Director
7.7 Elect SIOU-MING HUANG, with For Against Management
SHAREHOLDER NO.A104132XXX as
Independent Director
7.8 Elect MING-JHEN JHU, with SHAREHOLDER For For Management
NO.AC01994XXX as Independent Director
7.9 Elect CHEN MEI-CHI, with SHAREHOLDER For For Management
NO.P220075XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PSG GROUP LTD.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Francois Gouws as Director For For Management
1.2 Re-elect Modi Hlobo as Director For For Management
1.3 Re-elect Chris Otto as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Modi Hlobo as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Appoint Deloitte & Touche as Auditors For For Management
with Josias de Kock as the Designated
Auditor and Partner
4 Approve Remuneration Policy For Against Management
5 Approve Implementation Report on the For For Management
Remuneration Policy
6 Amend Supplementary Share Incentive For For Management
Trust Deed
7 Approve Remuneration of Non-executive For For Management
Directors
8.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Report on the Corporate Plan For Against Management
of Action
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Accordance to the Standard
Classification of Indonesian Business
Fields
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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
4 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# 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 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 INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Siddharta Widjaja and Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Amaryllis Esti Wijono as Director For For Management
4a2 Elect Anindya Garini Hira Murti Triadi For For Management
as Director
4a3 Elect Sandeep Kohli as Director For For Management
4a4 Elect Shiv Sahgal as Director For For Management
4a5 Elect Vivek Agarwal as Director For For Management
4a6 Approve Resignation of Badri Narayanan For For Management
as Director
4a7 Approve Resignation of Veronica For For Management
Winanti Wahyu Utami as Director
4b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raghuraj Madhav Rajendran as For For Management
Director
2 Elect Himanshu Shekhar as Director For For Management
3 Elect Sangeeta Kaushik as Director For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gladys Leong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
6 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the Chairman Emeritus, Director and
Adviser, Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Wucheng as Director, For For Shareholder
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger For For Management
Agreement and the Capital Increase
Agreement and Related Transactions
2 Approve 2022 SDP Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2022 SDP Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Issuance of Domestic and For Against Management
Foreign Debt Financing Instruments
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 Audited Report of Final For For Management
Accounts
7 Approve Profit Distribution Plan For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditors and
Authorize Board to Fix Their
Remuneration
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
12.01 Elect Su Jianguang as Director For For Management
12.02 Elect Li Wucheng as Director For For Management
12.03 Elect Zhang Dayu as Director For For Management
12.04 Elect Wang Xinze as Director For For Management
12.05 Elect Wang Jun as Director For For Management
13.01 Elect Li Yan as Director For For Management
13.02 Elect Jiang Min as Director For For Management
13.03 Elect Lai Kwok Ho as Director For For Management
14.01 Elect Zhang Qingcai as Supervisor For For Management
14.02 Elect Xie Chunhu as Supervisor For For Management
14.03 Elect Wang Yaping as Supervisor For For Management
14.04 Elect Yang Qiulin as Supervisor For For Management
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Ordinary
Shares and/or Preferred Shares and/or
Private Placement of Ordinary Shares
and/or Global or Domestic Convertible
Bonds via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amend Procedures the Acquisition or For Against Management
Disposal of Assets
4.1 Elect Lin Rong Shian, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
4.2 Elect Lin Hua Chun, with SHAREHOLDER For For Management
NO.00000022, as Non-Independent
Director
4.3 Elect Shen Ching Peng, a For For Management
Representative of Chang Xin Investment
Development Co., Ltd., with
SHAREHOLDER NO.00037934, as
Non-Independent Director
4.4 Elect Liu Yao Kai, a Representative of For For Management
Chang Xin Investment Development Co.,
Ltd., with SHAREHOLDER NO.00037934, as
Non-Independent Director
4.5 Elect Shia Ben Chang, with ID NO. For For Management
F121274XXX, as Non-Independent Director
4.6 Elect K. C. Chou, with ID NO. For Against Management
A101295XXX, as Independent Director
4.7 Elect Lu Shyue Ching, with ID NO. For For Management
H100330XXX, as Independent Director
4.8 Elect Pan Wei Ta, with ID NO. For For Management
A104289XXX, as Independent Director
4.9 Elect Ou Chin Der, with ID NO. For For Management
F102222XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RAIL VIKAS NIGAM LIMITED
Ticker: 542649 Security ID: Y7177Z107
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: DEC 01, 2021
# 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 Vinay Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Sreenivasa Murthy Rangaiah as For For Management
Director
--------------------------------------------------------------------------------
RAIL VIKAS NIGAM LIMITED
Ticker: 542649 Security ID: Y7177Z107
Meeting Date: JUN 19, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.V. Natesan as Director For For Management
2 Elect Anupam Mallik as Director For Against Management
3 Elect Rajesh Argal as Director For Against Management
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# 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 Praveen Kumar Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures on Private Placement
Basis
6 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parminder Chopra as Director For Against Management
2 Elect Sudhir Kumar Gangadhar Rahate as For For Management
Director and Approve Appointment of
Sudhir Kumar Gangadhar Rahate as
Chairman & Managing Director
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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.b1 Fix Number of Directors at 13 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2f Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2i Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2j Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2k Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2l Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos as For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Carlos Arreola
Enriquez and Jorge Humberto Santos
Reyna as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2021 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thando Sishuba as Director For For Management
2.1 Re-elect Alan Olivier as Director For For Management
2.2 Re-elect Stuart Bird as Director For For Management
2.3 Re-elect David Brown as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Re-elect Thembi Chagonda as Director For For Management
4.1 Re-elect David Brown as Member of the For For Management
Audit Committee
4.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
4.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
5 Appoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with Jacques de Villiers
as the Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' Fees For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Des de Beer as Director For For Management
1.2 Re-elect Jacobus Kriek as Director For For Management
1.3 Re-elect Des Gordon as Director For For Management
2 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect David Brown as Member of the For For Management
Audit Committee
3.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
3.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
3.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Auditors with Jacques de
Villiers as the Designated Audit
Partner
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Approve Single Incentive Plan For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.11 Elect Geng Jianming as Director For For Shareholder
1.12 Elect Liu Shan as Director For For Management
1.13 Elect Zhuang Qingfeng as Director For For Management
1.14 Elect Qin Desheng as Director For For Management
1.15 Elect Jing Zhonghua as Director For For Management
1.16 Elect Li Aihong as Director For For Shareholder
1.21 Elect Huang Yuhua as Director For For Shareholder
1.22 Elect Cheng Yumin as Director For For Shareholder
1.23 Elect Wang Li as Director For For Shareholder
2.1 Elect Zou Jiali as Supervisor For For Shareholder
2.2 Elect Wang Qiang as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee to For For Management
Hebei Zhongkai Construction
Engineering Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Langfang Jiali Building Material Co.,
Ltd.
5 Approve Postponement of Plan to For For Management
Increase Shareholding by Controlling
Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Langfang Junyi Building Materials Co.,
Ltd.
2 Approve Provision of Supplementary For For Management
Guarantee to Langfang Junyi Building
Materials Co., Ltd.
3 Elect Wu Xiaofeng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Loan from Related Party For For Management
10 Approve Termination of Controlling For For Shareholder
Shareholder's Capital Injection Plan
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Re-elect Mark Moffett as Director For For Management
3 Re-elect Louisa Stephens as Director For For Management
4 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
5 Reappoint KPMG as Auditors with For For Management
Henning Opperman as the Individual
Audit Representative
6 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Mark Moffett 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 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For Against Management
Report
13 Amend Share Appreciation Rights Plan For Against Management
2017
14 Amend Full Share Plan 2017 For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jun-gyu as Outside Director For For Management
3.2 Elect Choi Jae-Cheon as Outside For For Management
Director
3.3 Elect Kim Sang-gyu as Inside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-cheon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri 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
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For For Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
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
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# 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 Supervisors
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Approve Loan from Related Parties For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Guarantee Plan For Against Management
10 Approve Investment Plan For Against Management
11 Approve to Reduce Capital in the Same For For Management
Proportion as Related Parties to Joint
Investment Project Companies
12 Approve Amendments to Articles of For For Management
Association
13 Amend External Guarantee Management For Against Management
System and Other Systems
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale and Method For For Management
15.2 Approve Target Subscribers For For Management
15.3 Approve Bond Maturity For For Management
15.4 Approve Use of Proceeds For For Management
15.5 Approve Credit Enhancement Mechanism For For Management
15.6 Approve Safeguard Measures of Debts For For Management
Repayment
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Corporate Bond Issuance
17 Approve Direct Financing Work For For Management
18 Approve Financial Assistance Provision For For Management
19.1 Approve Purpose and Usage of Share For For Management
Repurchase Plan
19.2 Approve Manner of Share Repurchase For For Management
19.3 Approve Share Repurchase Price For For Management
19.4 Approve Total Funds to be Used for For For Management
Repurchase and Source of Funds
19.5 Approve Type, Scale and Proportion to For For Management
Share Capital
19.6 Approve Implementation Period for For For Management
Share Repurchase
19.7 Approve Estimated Changes in the For For Management
Company's Equity After the Repurchase
20 Approve Authorization of the Board and For For Management
Relevant Authorized Persons to Handle
All Matters Related to the Share
Repurchase Plan
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 3,
2021
2 Approve President's Report For For Management
3 Approve Audited Financial Statements For For Management
for 2021
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 For Management
5.3 Elect Cesar A. Buenaventura as Director For For Management
5.4 Elect Herbert M. Consunji as Director For For Management
5.5 Elect Maria Cristina C. Gotianun as For For Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For For Management
5.7 Elect Josefa Consuelo C. Reyes as For For Management
Director
5.8 Elect Rogelio M. Murga as Director For For Management
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
5.11 Elect Ferdinand M. dela Cruz as For For Management
Director
6 Appoint Independent External Auditor For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary, Waiver of
Capital Injection Right and Provision
of Related Guarantee
2 Approve Related Party Transaction and For Against Management
Renewal of Daily Related Party
Transaction Agreement
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address, Zip Code and Amend Articles
of Association
2.1 Elect Jiang Zhimin as Director For Against Management
2.2 Elect Wang Qiulin as Director For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# 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 Amend Related-party Transaction For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend System for Preventing Capital For Against Management
Occupation by Controlling Shareholders
and Related Parties
9 Approve Provision of Guarantee and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# 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 Bond Period For For Management
2.4 Approve Par Value and Issue Price 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 of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Amount and Usage of Raised For For Management
Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Authorization of Board to For For Management
Handle All Related Matters
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
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
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Zhan as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Leung Pak To, 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# 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 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.1 Elect Zhu Yi as Director For For Management
10.2 Elect Bo Jingang as Director For For Management
10.3 Elect Wan Jianhua as Director For For Management
10.4 Elect Sun Lijian as Director For For Management
10.5 Elect Ye Jianfang as Director For For Management
11 Approve Remuneration of Senior For For Management
Management Members
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to the For For Management
Company by Subsidiary
2 Approve Provision of Guarantee to For For Management
Subsidiary
3 Approve Supply Chain Financial For For Management
Asset-Backed Notes Project
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire For For Management
Interests in Shenzhen Investment
International Capital Holdings
Infrastructure Co., Ltd.
2 Approve "14th Five Year" (2021-2025) For For Management
Development Strategy Plan
3 Approve Waiver of the Right of First For For Management
Refusal Regarding the Equity Interest
in Shenzhen International United Land
Co., Ltd.
4 Approve Change of Chinese Name and For For Management
English Name of the Company and
Related Transactions
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Provision of Guarantee for For Against Management
Subsidiaries
7 Approve Purchase of Liability For For Management
Insurance for Directors
8 Elect Lu Da Wei as Director For For Shareholder
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10.01 Approve Issue Size For For Management
10.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
10.03 Approve Type of the Debentures For For Management
10.04 Approve Maturity For For Management
10.05 Approve Interest Rate For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Listing For For Management
10.08 Approve Guarantee For For Management
10.09 Approve Validity of the Resolution For For Management
10.10 Approve Authorization Arrangement For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fengxi as Non-independent For For Management
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2 Approve Corporate Bond Issuance to For For Management
Professional Investors
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Financing Credit Line For Against Management
7 Approve Application of Loan For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For For Management
Assistance
10 Approve Authorization of Management For For Management
for the Proposed Financial Assistance
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 Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Elect Zhang Zhengao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Financial For For Management
Auditor and Internal Control Auditor
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve External Donation For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.3 Amend the Independent Director System For Against Management
2.4 Amend the Business Decision Management For Against Management
System
2.5 Amend Measures for the Administration For Against Management
of Financing and External Guarantees
--------------------------------------------------------------------------------
SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD.
Ticker: 6582 Security ID: Y774AU105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Xu Zhimin, a Representative of For For Management
YFY Inc. with Shareholder No. 2, as
Non-independent Director
6.2 Elect Liu Huijin, a Representative of For For Management
YFY Inc. with Shareholder No. 2, as
Non-independent Director
6.3 Elect Huang Kunxiong, a Representative For For Management
of YFY Inc. with Shareholder No. 2, as
Non-independent Director
6.4 Elect He Yuhui, a Representative of He For For Management
Shi Investment Co., Ltd. with
Shareholder No. 17, as Non-independent
Director
6.5 Elect Yan Mengfeng with ID No. For For Management
T120034XXX as Independent Director
6.6 Elect Yang Changmou with ID No. For For Management
T120047XXX as Independent Director
6.7 Elect Zheng Fangtian with ID No. For For Management
D101430XXX as Independent Director
7 Approve to Release Newly Elected For For Management
Directors and the Juristic Persons
Represented from Non-competition
Restrictions
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in the Fund Usage Plan For For Management
for the Capital Raising through
Issuance of Ordinary Shares and
Preferred Shares B
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LU SHENG NAN, with SHAREHOLDER For For Management
NO.00000002, as Non-Independent
Director
5.2 Elect JUAN CHAO TSUNG, with For For Management
SHAREHOLDER NO.00000068, as
Non-Independent Director
5.3 Elect LU YU CHI, with ID NO. For Against Management
F120813XXX, as Non-Independent Director
5.4 Elect MAO,YING FU, with ID NO. For Against Management
E120283XXX, as Non-Independent Director
5.5 Elect HSIEH,CHENG HAN, with ID NO. For Against Management
A124098XXX,as Non-Independent Director
5.6 Elect YANG,PO MING, with ID NO. For Against Management
A110971XXX, as Non-Independent Director
5.7 Elect CHENG,CHI-FA, with ID NO. For Against Management
F120622XXX, as Independent Director
5.8 Elect CHANG,YUAN-LUNG, with ID NO. For For Management
A121027XXX, as Independent Director
5.9 Elect LI,MEI-HUI, with ID NO. For For Management
F222985XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3A Elect Fan Wenli as Director For For Management
3B Elect Chen Zhaoqiang as Director For For Management
3C Elect Chang Cun as Director For For Management
3D Elect Shi Yubao as Director For For Management
3E Elect Shen Zongbin 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
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 For 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
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Samsudin Osman as Director For For Management
4 Elect Lee Cheow Hock Lawrence as For For Management
Director
5 Elect Moy Pui Yee as Director For For Management
6 Elect Mohamad Idros Mosin as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Subscription Agreement, For For Management
Partnership Agreement and Related
Transactions
3A Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chen Ziyang as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhan Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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
3A.1 Elect Wang Honghui as Director For For Management
3A.2 Elect Han Xiaojing as Director For For Management
3A.3 Elect Suen Man Tak Director For For Management
3A.4 Elect Jin Qingjun as Director For Against Management
3A.5 Elect Lam Sin Lai Judy 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expand Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINON CORP.
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
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 Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# 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 KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Mo Zhenglin as Director For For Management
3B Elect Yang Yanfei as Director For For Management
3C Elect Zou Wenzhi as Director For Against Management
3D Elect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hong as Director For For Management
1.2 Elect Deng Weidong as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Commitment For For Management
Period by the Controlling Shareholder
in Relation to Avoiding Horizontal
Competition
2 Elect Kou Suiqi as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme (Draft) For Against Management
and Its Summary
2 Approve Appraisal Measures for For Against Management
Implementation of the Share Option
Scheme
3 Approve Grant of Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Share Option Scheme
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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 Work Report of the Board of For For Management
Directors
6 Approve Work Report of the Supervisory For For Management
Committee
7 Approve Final Financial Accounts Report For For Management
8 Approve Annual Report and Its Summary For For Management
9 Approve Financial Budget For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
12 Approve Remuneration of Directors For For Management
13 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
14 Approve Administrative Measures for For For Management
External Donations
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect a Representative of Sinyi Co For Against Management
Ltd, with SHAREHOLDER NO.84 as
Non-independent Director
7.2 Elect Chou Chun Chi, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
7.3 Elect Chou Ken Yu, with SHAREHOLDER NO. For For Management
85 as Non-independent Director
7.4 Elect Jan Hong Tze, with SHAREHOLDER For For Management
NO.M120408XXX as Independent Director
7.5 Elect Yen Lou Yu, with SHAREHOLDER NO. For For Management
R103059XXX as Independent Director
7.6 Elect Lee Yi Li, with SHAREHOLDER NO. For For Management
A224369XXX as Independent Director
7.7 Elect Wu Chih Wei, with SHAREHOLDER NO. For For Management
H120573XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 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 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJVN LIMITED
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 Akhileshwar Singh as Director For Against Management
4 Reelect Sushil Sharma as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LIMITED
Ticker: 532221 Security ID: Y8071D135
Meeting Date: AUG 16, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# 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
Interim Dividend
3 Reelect Viren Raheja as Director For For Management
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sundeep Naran as Director For For Management
2 Elect Jane Canny as Director For For Management
3.1 Re-elect Phumla Mnganga as Director For Against Management
3.2 Re-elect Lwazi Koyana as Director For For Management
4.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Elect Lwazi Koyana as Member of the For For Management
Audit Committee
5.3 Elect Sundeep Naran as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Fees of Non-Executive Directors For For Management
2.2 Approve Fees of Non-Executive For For Management
Directors for IT Steering Committee
2.3 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc meetings
--------------------------------------------------------------------------------
SSANGYONGC&E.CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Seong-wook as Outside For For Management
Director
3.2 Elect Ahn Dong-beom as Outside Director For For Management
3.3 Elect Song Hyeon-ju as Outside Director For For Management
4 Elect Yoon Seok-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Jason Hsuan, a Representative of For For Management
Mu Te Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
6.2 Elect Wendy Tsao, a Representative of For For Management
Mu Te Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
6.3 Elect Ter-Fung Tsao, a Representative For For Management
of Mu Te Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
6.4 Elect Arthur Tsao, a Representative of For For Management
Charng Hui Ltd. with Shareholder No.
23899, as Non-independent Director
6.5 Elect Ben Chang with ID No. D100235XXX For For Management
as Independent Director
6.6 Elect George Chou with ID No. For For Management
Q100668XXX as Independent Director
6.7 Elect Daniel Chiang with ID No. For For Management
Q120123XXX as Independent Director
6.8 Elect David Wang with ID No. For For Management
A100744XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
STARK TECHNOLOGY, INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
STARK TECHNOLOGY, INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect LIANG, HSIU-CHUNG, with For For Management
Shareholder No. 0000001, as
Non-independent Director
7.2 Elect LIU, HSIEN-MIN, with Shareholder For For Management
No. 0000043, as Non-independent
Director
7.3 Elect TSENG, YI-SHUN, with Shareholder For For Management
No. 0000002, as Non-independent
Director
7.4 Elect CHEN, HSING-CHOU, with For For Management
Shareholder No. 0000017, as
Non-independent Director
7.5 Elect CHEN, KUO-HONG, with Shareholder For For Management
No. 0007937, as Non-independent
Director
7.6 Elect YU, MING-CHANG, with Shareholder For For Management
No. 0000006, as Non-independent
Director
7.7 Elect TSAI, HUA-CHENG, a For For Management
Representative of CHENG FA INVESTMENT
CO., LTD. with Shareholder No.
0132722, as Non-independent Director
7.8 Elect TSAI, QUEN-LIANG, with For For Management
Shareholder No. 0008315, as
Independent Director
7.9 Elect LU, JUI-WEN, with Shareholder No. For For Management
D120226XXX, as Independent Director
7.10 Elect YU, YUNG-HONG, with Shareholder For For Management
No. F121292XXX, as Independent Director
7.11 Elect TANG, YING-HWA, with Shareholder For For Management
No. N121080XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 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 Dec. 31, 2021
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Ten 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 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 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 Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Brandao as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Catia Yussa Tokoro as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denizar Vianna Araujo as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Portella Fagundes Filho
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Louis Antoine de Segur de
Charbonnieres as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Independent
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Petroni Agra 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 Director Appointed by Minority None Abstain Shareholder
Shareholder
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?
12 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?
13 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
14 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?
15 Approve Remuneration of Company's For Against Management
Management
16 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul For For Management
America S.A. (SASA) by Rede D'Or Sao
Luiz S.A. (Rede D'Or)
2 Approve Acquisition of Sul America S.A. For For Management
(SASA) by Rede D'Or Sao Luiz S.A.
(Rede D'Or)
3 Authorize Company's Management to For For Management
Subscribe the New Shares to Be Issued
by Rede D'Or
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect JACKSON KA, with Shareholder No. For For Management
1, as Non-independent Director
6.2 Elect ERIC HSING, with Shareholder No. For For Management
6, as Non-independent Director
6.3 Elect Henry Sei (HENRY SIE), with For For Management
Shareholder No. 8, as Non-independent
Director
6.4 Elect HUGO HU, with Shareholder No. For For Management
207, as Non-independent Director
6.5 Elect RICHARD YANG with ID No. For For Management
R121733XXX as Independent Director
6.6 Elect ROSALIND LIN with ID No. For For Management
A220635XXX as Independent Director
6.7 Elect HUAI WANG with ID No. F102653XXX For For Management
as Independent Director
6.8 Elect GUOCHENG HUANG with Shareholder For For Management
No. 153 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SYMTEK AUTOMATION ASIA CO., LTD.
Ticker: 6438 Security ID: Y7T31G104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect GUAN TIAN YOU, a Representative For Against Management
of ZHI SHENG HOLDING LIMTED, with
SHAREHOLDER NO.00000659, as
Non-Independent Director
4.2 Elect GUAN JIN KUN, with ID NO. For Against Management
A104341XXX, as Non-Independent Director
4.3 Elect WANG NIAN QING, with SHAREHOLDER For For Management
NO.00000002, as Non-Independent
Director
4.4 Elect QIU MING QIAN, a Representative For Against Management
of GUDENG PRECISION INDUSTRIAL CO.,
LTD, with SHAREHOLDER NO.00000142, as
Non-Independent Director
4.5 Elect TAN MING ZHU, with ID NO. For Against Management
F221268XXX, as Non-Independent Director
4.6 Elect QU RONG FU, with SHAREHOLDER NO. For Against Management
00009596, as Non-Independent Director
4.7 Elect JIAN RONG KUN, with ID NO. For Against Management
Q120880XXX, as Independent Director
4.8 Elect LIU ZHI HONG, with ID NO. For Against Management
R122163XXX, as Independent Director
4.9 Elect HE JIAN DE, with ID NO. For Against Management
Q120316XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYN PROP E TECH SA
Ticker: SYNE3 Security ID: P889A5106
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 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?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Elie Horn as Board Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leo Krakowiak as Board
Vice-Chairman
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Bruni as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Reis de Magalhaes
Neto as Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kristian Schneider Huber as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Celso Pripas as
Independent 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 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 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?
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Employee For Against Management
Restricted Stock Awards
7.1 Elect Lin, Lung-Fen, with Shareholder For For Management
No. 1043, as Non-independent Director
7.2 Elect Cheng, Deng-Yuan, with For Against Management
Shareholder No. 951, as
Non-independent Director
7.3 Elect Huang, Ting-Rong, with For Against Management
Shareholder No. 69453, as
Non-independent Director
7.4 Elect Huang, Chi-Rong, with For Against Management
Shareholder No. 69454, as
Non-independent Director
7.5 Elect Shaw, Shung-Ho, with Shareholder For Against Management
No. 1656, as Non-independent Director
7.6 Elect Hsieh, Chin-Ho, with Shareholder For Against Management
No. 1474, as Non-independent Director
7.7 Elect Lu, Ta-Wei, with Shareholder No. For Against Management
3, as Non-independent Director
7.8 Elect Wu, Cheng-Huan, a Representative For Against Management
of Hanmore Investment Corp. with
Shareholder No. 2925, as
Non-independent Director
7.9 Elect Lin, Chih-Min, a Representative For Against Management
of Hanmore Investment Corp. with
Shareholder No. 2925, as
Non-independent Director
7.10 Elect Lai, Chien-Hua with ID No. For For Management
F121437XXX as Independent Director
7.11 Elect Cheng, Wen-Feng with ID No. For Against Management
X100131XXX as Independent Director
7.12 Elect Huang, Ta-Lun with ID No. For Against Management
A121556XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lin, Lung Fen
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cheng, Deng Yuan
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Huang, Ting Rong
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Huang, Chi Rong
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Shaw, Shung Ho
13 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Hsieh, Chin Ho
14 Approve Release of Restrictions of For Against Management
Competitive Activities of Director Lu,
Ta Wei
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Director Wu,
Cheng Huan (Representative of Hanmore
Investment Corp.)
16 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Lin, Chih Min (Representative of
Hanmore Investment Corp.)
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lai, Chien Hua
18 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cheng, Wen Feng
19 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Huang, Ta Lun
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect CHAN YI-HOUG, a Representative For For Management
of SHEN YANG INVESTMENT CORPORATION
LIMITED, with Shareholder No. 0137097,
as Non-Independent Director
2.2 Elect CHAN CHING-CHAO, a For For Management
Representative of JING XUN INVESTMENT
INDUSTRIAL CORPORATION LIMITED, with
Shareholder No. 0156809, as
Non-Independent Director
2.3 Elect CHAN HAO-JUN, a Representative For For Management
of HONGQIANG CO., LTD, with
Shareholder No. 0202002, as
Non-Independent Director
2.4 Elect YIN CHANG-CHUNG, a For For Management
Representative of HUANG-QIAO-LIN CO.,
LTD., with Shareholder No. 0174576, as
Non-Independent Director
2.5 Elect LIU WEI-LUNG, a Representative For For Management
of LONG BON INTERNATIONAL CO., LTD.,
with Shareholder No. 0178397, as
Non-Independent Director
2.6 Elect HAN TAI-SHENG, a Representative For For Management
of LONG BON INTERNATIONAL CO., LTD.,
with Shareholder No. 0178397, as
Non-Independent Director
2.7 Elect a Representative of G-IMAGE None Against Shareholder
INTERNATIONAL CO., LTD, with
Shareholder No. 0210753, as
Non-Independent Director
2.8 Elect LI MING-HUI, with ID No. For For Management
S101268XXX, as Independent Director
2.9 Elect CHEN MIN-HSUN, with ID No. For For Management
A222403XXX, as Independent Director
2.10 Elect TU YING-TA, with ID No. For Against Management
S121738XXX, as Independent Director
2.11 Elect WU CHIA-JUNG, with ID No. None For Shareholder
S222915XXX, as Independent Director
3 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 to Abolish and Re-formulate For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
4 Approve to Abolish Instructions for For For Management
the Election of Directors by
Shareholder's Meeting and to
Re-formulate Rules and Procedures for
Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 HSU, CHENG-MIN, with SHAREHOLDER For For Management
NO.00000089 as Non-independent Director
3.2 Elect LEE, MING-HIS, with SHAREHOLDER For Against Management
NO.00000086 as Non-independent Director
3.3 Elect CHEN, CHIH-HUNG, with For Against Management
SHAREHOLDER NO.00000281 as
Non-independent Director
3.4 Elect LIN, CHEN-MIN, with SHAREHOLDER For Against Management
NO.00000288 as Non-independent Director
3.5 Elect CHIANG, RONG-KUO, with For Against Management
SHAREHOLDER NO.00000236 as
Non-independent Director
3.6 Elect HSU, MING-CHIEH, with For Against Management
SHAREHOLDER NO.00000245 as
Non-independent Director
3.7 Elect HSU, MING-HUNG, with SHAREHOLDER For Against Management
NO.00000244 as Non-independent Director
3.8 Elect HOU,SHANG-WEN, with SHAREHOLDER For Against Management
NO.00002492 as Non-independent Director
3.9 Elect LEE, JEN-SHIN, with SHAREHOLDER For Against Management
NO.00000112 as Non-independent Director
3.10 Elect LAN, IING-IING, with SHAREHOLDER For Against Management
NO.00000079 as Non-independent Director
3.11 Elect CHIU, CHI-HSIN, a Representative For Against Management
of HOCHENG CORPORATION, with
SHAREHOLDER NO.00000026, as
Non-independent Director
3.12 Elect CHIU, TING-WEN, a Representative For Against Management
of YADA INVESTMENT LTD., with
SHAREHOLDER NO.00037732, as
Non-independent Director
3.13 Elect HUANG, LEEI-MAY, with For For Management
SHAREHOLDER NO.00000419 as Independent
Director
3.14 Elect HSIAO, SHYH-CHYI, with For For Management
SHAREHOLDER NO.J102302XXX as
Independent Director
3.15 Elect LIN CHIU-LIEN, with SHAREHOLDER For For Management
NO.R220204XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP.
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Yung-Chieh Chang, a For For Management
Representative of UNJ Holding Corp.
with Shareholder No. 177941, as
Non-independent Director
6.2 Elect Ken-Cheng Wu, a Representative For For Management
of UNJ Holding Corp. with Shareholder
No. 177941, as Non-independent Director
6.3 Elect Yuo-Tu Lin, with Shareholder No. For For Management
79, as Non-independent Director
6.4 Elect Wen-Shu Tsai, a Representative For For Management
of Svago International Corporation
with Shareholder No. 52116, as
Non-independent Director
6.5 Elect Hui-Hsun Lee, a Representative For For Management
of Svago International Corporation
with Shareholder No. 52116, as
Non-independent Director
6.6 Elect Ching-Wen Chang, a For For Management
Representative of Ko Li Te Investment
Ltd. with Shareholder No. 142086, as
Non-independent Director
6.7 Elect Jyh-Ren Chen, with Shareholder For For Management
No. N120011XXX, as Independent Director
6.8 Elect Yu-Cheng Chen, with Shareholder For For Management
No. C120031XXX, as Independent Director
6.9 Elect Ming-Yuan Cheng, with For For Management
Shareholder No. Q121249XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 and For For Management
Dividends
4.1 Elect Fanil Agliullin as Director None Against Management
4.2 Elect Radik Gaizatullin as Director None Against Management
4.3 Elect Renat Galiev as Director None Against Management
4.4 Elect Laszlo Gerecs as Director None Against Management
4.5 Elect Larisa Glukhova as Director None Against Management
4.6 Elect Valerii Kriukov as Director None Against Management
4.7 Elect Iurii Levin as Director None Against Management
4.8 Elect Nail Maganov as Director None Against Management
4.9 Elect Rafail Nurmukhametov as Director None Against Management
4.10 Elect Valerii Sorokin as Director None Against Management
4.11 Elect Nurislam Siubaev as Director None Against Management
4.12 Elect Shafagat Takhautdinov as Director None Against Management
4.13 Elect Rustam Khalimov as Director None Against Management
4.14 Elect Rais Khisamov as Director None Against Management
5.1 Elect Marsel Abdullin as Member of For For Management
Audit Commission
5.2 Elect Ilnur Gabidullin as Member of For For Management
Audit Commission
5.3 Elect Liliia Gaizetdinova as Member of For For Management
Audit Commission
5.4 Elect Guzal Gilfanova as Member of For For Management
Audit Commission
5.5 Elect Tatiana Malakhova as Member of For For Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For For Management
of Audit Commission
5.7 Elect Ramil Khairullin as Member of For For Management
Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Against Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
General Meetings
9 Approve New Edition of Regulations on For Against Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
CEO
11 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For Against Management
Provision Plan
2 Elect Zhao Shouning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Appointment of Financial For For Management
Auditor
7 Approve Application of Credit Lines For Against Management
and Authorization
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management and
Performance Appraisal
9 Approve Provision of External For For Management
Guarantees
10.1 Elect Zhang Banghui as Director For For Management
10.2 Elect Sheng Yuhua as Director For For Management
10.3 Elect Zhao Shouning as Director For For Management
10.4 Elect Xia Minhai as Director For For Management
11.1 Elect Chen Lianghua as Director For For Management
11.2 Elect Chen Youan as Director For For Management
11.3 Elect Chen Liu as Director For For Management
12.1 Elect Zhang Bingliang as Supervisor For For Management
12.2 Elect Qian Jingyan as Supervisor For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 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 Period For For Management
2.3 Approve Issue Scale For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
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 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
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Equity Disposal For For Shareholder
10 Approve Additional Guarantee After For For Shareholder
Equity Disposal
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management
Director
4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management
Independent Director
4.5 Elect Christian Mauad Gebara as For Did Not Vote Management
Director
4.6 Elect Claudia Maria Costin as For Did Not Vote Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management
Director
4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management
Independent Director
4.12 Elect Solange Sobral Targa as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Solange Sobral Targa as
Independent Director
7 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?
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?
9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Accounting Firms and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Stephen Ching-Yen Lee with For For Management
Shareholder No. 210 as Non-independent
Director
3.2 Elect Lincoln Chu-Kuen Yung with For For Management
Shareholder No. 223 as Non-independent
Director
3.3 Elect George Chao-Chi Gu with For For Management
Shareholder No. 397, as
Non-independent Director
3.4 Elect John Con-Sing Yung, a For For Management
Representative of Magnetic Holdings
Limited with Shareholder No. 374 as
Non-independent Director
3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management
10301 as Non-independent Director
3.6 Elect Chih-Hung Lin with Shareholder For For Management
No. 10131 as Non-independent Director
3.7 Elect Mu-Tsai Chen with ID No. For For Management
M100997XXX as Independent Director
3.8 Elect Miles King-Hu Hsieh with ID No. For For Management
R102897XXX as Independent Director
3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management
R101423XXX as Independent Director
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 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 Any Director to Take Any For For Management
Necessary Action to Implement Payment
of Final Dividend
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Zhang Yingcen as Director For For Management
4b Elect Qin Ling as Director For For Management
4c Elect Chen Hong as Director For For Management
4d Elect Liu Jin as Director For For Management
4e Elect Zhao Jun as Director For For Management
4f Elect Ou Yaqun as Director For For Management
4g Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED
Ticker: 1773 Security ID: G88846103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Kai Yu Kenneth as Director For For Management
2.2 Elect Cheng Yiqun as Director For For Management
2.3 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
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
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 For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
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
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 28, 2022 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, 2021
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?
4.1 Elect Reynaldo Passanezi Filho as For Did Not Vote Management
Director (Appointed by CEMIG)
4.2 Elect Jose Joao Abdalla Filho as For Did Not Vote Management
Director (Appointed by CEMIG)
4.3 Elect Jose Reinaldo Magalhaes as For Did Not Vote Management
Director (Appointed by CEMIG)
4.4 Elect Reinaldo Le Grazie as Director For Did Not Vote Management
(Appointed by CEMIG)
4.5 Elect Jaime Leoncio Singer as Director For Did Not Vote Management
(Appointed by CEMIG)
4.6 Elect Jaime Caballero Uribe as For Did Not Vote Management
Director (Appointed by ISA)
4.7 Elect Cesar Augusto Ramirez Rojas as For Did Not Vote Management
Director (Appointed by ISA)
4.8 Elect Fernando Augusto Rojas Pinto as For Did Not Vote Management
Director (Appointed by ISA)
4.9 Elect Fernando Bunker Gentil as For Did Not Vote Management
Director (Appointed by ISA)
4.10 Elect Andre Fernandes Berenguer as For Did Not Vote Management
Independent Director
4.11 Elect Celso Maia de Barros as For Did Not Vote Management
Independent Director
4.12 Elect Hermes Jorge Chipp as For Did Not Vote Management
Independent Director
4.13 Elect Rodrigo de Mesquita Pereira as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reynaldo Passanezi Filho as
Director (Appointed by CEMIG)
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Joao Abdalla Filho as
Director (Appointed by CEMIG)
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Reinaldo Magalhaes as
Director (Appointed by CEMIG)
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reinaldo Le Grazie as Director
(Appointed by CEMIG)
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jaime Leoncio Singer as Director
(Appointed by CEMIG)
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jaime Caballero Uribe as
Director (Appointed by ISA)
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cesar Augusto Ramirez Rojas as
Director (Appointed by ISA)
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Augusto Rojas Pinto as
Director (Appointed by ISA)
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Bunker Gentil as
Director (Appointed by ISA)
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Fernandes Berenguer as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Celso Maia de Barros as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Hermes Jorge Chipp as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo de Mesquita Pereira as
Independent Director
7 Fix Number of Fiscal Council Members For Did Not Vote Management
at Minimum Three and Maximum Five
8.1 Elect Manuel Domingues de Jesus e For Did Not Vote Management
Pinho as Fiscal Council Member and
Luciana dos Santos Uchoa as Alternate
(Both Appointed by ISA)
8.2 Elect Custodio Antonio de Mattos as For Did Not Vote Management
Fiscal Council Member and Eduardo Jose
de Souza as Alternate (Both Appointed
by CEMIG)
8.3 Elect Julia Figueiredo Goytacaz For Did Not Vote Management
Sant'Anna as Fiscal Council Member and
Luiz Felipe da Silva Veloso as
Alternate (Both Appointed by CEMIG)
9 Elect Marcello Joaquim Pacheco as None Did Not Vote Shareholder
Fiscal Council Member and Rosangela
Torres as Alternate Appointed by
Minority Shareholder
10 Elect Murici dos Santos as Fiscal None Did Not Vote Shareholder
Council Member and Ana Patricia Alves
Costa Pacheco as Alternate Appointed
by Preferred Shareholder
11 Elect Rodrigo Angelo Inacio as Fiscal None Did Not Vote Shareholder
Council Member and Adriana de Andrade
Sole as Alternate Appointed by
Preferred Shareholder
12 Approve Remuneration of Company's For Did Not Vote Management
Management
13 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
27 June 2021
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect Cindy Hess as Director For For Management
2.4 Re-elect Sarah Proudfoot as Director For For Management
2.5 Elect Emanuel Cristaudo as Director For For Management
2.6 Elect Dawn Earp as Director For For Management
2.7 Elect Thabo Mosololi 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 Elect Cindy Hess as Member of the For For Management
Audit Committee
7.3 Elect Dawn Earp as Member of the Audit For For Management
Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For Against Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Maya Makanjee as Member of For For Management
the Social and Ethics Committee
10.3 Elect Emanuel Cristaudo as Member of For For Management
the Social and Ethics Committee
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Hyo-seop as Inside Director For For Management
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)
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: JAN 17, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For Against Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Receive Information on Amendment in None None Management
Disclosure Policy
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: MAR 31, 2022 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 Ratify Director Appointments For Against Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For Against Management
12 Approve Donation Policy For Against Management
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Remuneration None None Management
Policy
19 Authorize Board to Acquire Businesses For For Management
up to a EUR 125 Million Value
20 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
21 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
22 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK.E Security ID: M9044T101
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Company Article 12 For For Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 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 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income 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
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
UCHI TECHNOLOGIES BERHAD
Ticker: 7100 Security ID: Y9035F109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tan Boon Hoe as Director For For Management
4 Elect Huang, Yen-Chang (Stanley Huang) For For Management
as Director
5 Elect Han Chin Ling as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Charlie Ong Chye Lee to For For Management
Continue Office as Independent
Non-Executive Director
8 Authorize Repurchase Program For For Management
9 Approve Grant of Options to Han Chin For Against Management
Ling Under the Uchi Technologies
Berhad Employees' Share Option Scheme
2016
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER.E Security ID: M90358108
Meeting Date: MAY 10, 2022 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 Independent Director For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Amend Articles 7 Re: Capital Related For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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 Close Meeting None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P94424119
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
UNIPAR CARBOCLORO SA
Ticker: UNIP6 Security ID: P94424119
Meeting Date: APR 20, 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 Dec. 31, 2021
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 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 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 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 Frank Geyer Abubakir as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Soares Uchino as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Guilherme de Andrade So
Consiglio as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucas Queiroz Abud as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anibal do Vale as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Vitor Manuel Cavalcanti Mallmann
as 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 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?
11 Elect Frank Geyer Abubakir as Board For Against Management
Chairman
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Fix Number of Fiscal Council Members For For Management
at Five
14 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?
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?
17 Elect Edilson Sao Leandro as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Minority Shareholder
18 Elect Fiscal Council Members For Abstain Management
19 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?
--------------------------------------------------------------------------------
UNITECH COMPUTER CO. LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Change of the Company's Address For For Management
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Consolidated Financial
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 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 Dec. 31, 2021
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 Jose Luciano Duarte Penido as For For Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TICARET AS
Ticker: VESBE.E Security ID: M9751J106
Meeting Date: MAY 11, 2022 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 Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 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
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL.E Security ID: M9747B100
Meeting Date: MAY 11, 2022 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 Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 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
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 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
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Approve Performance Based Stock Plan For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Re-Ratify the Minutes of the November For Did Not Vote Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 None 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 For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 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?
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
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 the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Against Management
Association
4.1 Elect CHEN, RU-CHONG (Chen, Ru Zhong), For For Management
with SHAREHOLDER NO.Q120294XXX as
Independent Director
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Elect Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Chan Cheong Tat as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIKENG INDUSTRIAL CO., LTD.
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause III (A) (1-B) of For For Management
Memorandum of Association Re: Iron,
Bars/Rebars, Sponge Iron/ DRI
2 Amend Object Clause III (A) (1-C) of For For Management
Memorandum of Association Re: Marine
Fabrication
3 Amend Object Clause III (A) (1-D) of For For Management
Memorandum of Association Re:
Industrial Fabrication
4 Amend Object Clause III (A) (1-E) of For For Management
Memorandum of Association Re: Alloy
Steel
5 Amend Object Clause III (A) (1-F) of For For Management
Memorandum of Association Re:
Renewable Energy
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# 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 Approve Dividend For For Management
4 Reelect Rajesh Mandawewala as Director For Against Management
5 Elect Dipali Goenka as Director For Against Management
6 Reelect Desh Raj Dogra as Director For For Management
7 Approve Payment of Commission to For Against Management
Balkrishan Goenka as Non-Executive
Chairman
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Securities For For Management
Including but Not Limited to
Secured/Unsecured, Redeemable,
Non-Convertible Debentures and/ or
Commercial Papers on Private Placement
Basis
10 Approve Loans, Guarantees, Securities, For For Management
and Investments in Welspun Steel
Limited and / or Welspun Specialty
Solutions Limited, a Subsidiary of the
Company
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For Against Management
3 Approve Change of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
WINWAY TECHNOLOGY CO., LTD.
Ticker: 6515 Security ID: Y96657138
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Abolish and Re-formulate For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
7 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Common Shares For For Management
to Participate in the Issuance of
Global Depository Receipt and/or
Issuance of New Shares through Public
Offering and/or Private Placement
and/or Issuance of GDR through Private
Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For Against Management
3.3 Elect Park Sang-yong as Outside For Against Management
Director
3.4 Elect Jang Dong-woo as Outside Director For Against Management
3.5 Elect Lee Won-deok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For Against Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect WEN-TSUNG CHENG, with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
8.2 Elect WEN-HUNG HSU, a Representative For For Management
of WEN YOU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00006747, as
Non-independent Director
8.3 Elect CHE-WEI LIN, a Representative of For For Management
ASMEDIA TECHNOLOGY INC., with
SHAREHOLDER NO.00194093, as
Non-independent Director
8.4 Elect HSIN-MING SUNG KAO, with For For Management
SHAREHOLDER NO.00055806 as
Non-independent Director
8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management
NO.F102147XXX as Independent Director
8.6 Elect TIEN-CHONG CHENG, with For For Management
SHAREHOLDER NO.A100249XXX as
Independent Director
8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management
NO.A220972XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of WEN-TSUNG
CHENG
10 Approve Release of Restrictions of For For Management
Competitive Activities of WEN-HUNG
HSU, a Representative of WEN YOU
INVESTMENT CO., LTD.
11 Approve Release of Restrictions of For For Management
Competitive Activities of CHE-WEI LIN,
a Representative of ASMEDIA TECHNOLOGY
INC.
12 Approve Release of Restrictions of For For Management
Competitive Activities of HSIN-MING
SUNG KAO
13 Approve Release of Restrictions of For For Management
Competitive Activities of KUNG-WHA DING
14 Approve Release of Restrictions of For For Management
Competitive Activities of TIEN-CHONG
CHENG
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters of Donations
7 Approve Application of High-quality For For Management
Corporate Bond
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Foreign Exchange Derivatives For For Management
Business
9 Approve Commodity Derivatives Business 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 Against Management
Management
13 Approve Appointment of Auditor For For Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve to Adjust the Allowance of For For Management
Independent Directors
19.1 Elect Zheng Yongda as Director For For Shareholder
19.2 Elect Huang Wenzhou as Director For For Shareholder
19.3 Elect Ye Yanliu as Director For For Shareholder
19.4 Elect Zou Shaorong as Director For For Shareholder
19.5 Elect Lin Mao as Director For For Shareholder
19.6 Elect Cheng Dongxu as Director For For Shareholder
20.1 Elect Lin Tao as Director For For Management
20.2 Elect Chen Shoude as Director For For Management
20.3 Elect Wu Yuhui as Director For For Management
21.1 Elect Lin Fang as Supervisor For For Shareholder
21.2 Elect Li Yupeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Tung Ching Sai as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Li Ching Leung as Director For For Management
3A4 Elect Lam Kwong Siu 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Plan to For For Management
Increase Shareholding of Company by
Controlling Shareholder and Related
Parties
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Hong as Director For For Management
1.2 Elect Wu Jianbin as Director For For Management
1.3 Elect Lin Xiaohu as Director For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Authorization of Management to For For Management
Handle Matters Related to Bidding for
Land
11 Approve Application of Financing For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Provision of Shareholder Input For For Management
to Some Real Estate Project Companies,
Transfer of Surplus Funds of
Controlled Subsidiaries According to
the Equity Ratio and Authorization
Matters
14 Approve Changes in Progress of Supply For Against Management
China Related Business
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For Against Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For Against Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For Against Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For Against Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For Against Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For Against Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For Against Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Modification of the Procedures For For Management
for Transactions with Related Parties
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 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 Fung Ka Pun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON NISSAN MOTOR CO., LTD.
Ticker: 2227 Security ID: Y98769113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YUTONG BUS CO., LTD.
Ticker: 600066 Security ID: Y98913109
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Shares Incentive Plan, and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W119
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chin Tan Lee, with SHAREHOLDER For Against Management
NO.311 as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Relevant Authorization
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mid-Term Notes and For For Management
Authorize General Manager to Deal with
All Matters in Relation to the
Mid-Term Notes Issue
2 Approve Issuance of Super and For For Management
Short-Term Commercial Paper and
Authorize General Manager to Deal with
All Matters in Relation to the Super
and Short-Term Commercial Paper Issue
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Final 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 Supplemental Agreement and For Against Management
Revised Annual Caps for the Deposit
Services
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price, Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Number and Proportion of the For For Management
Share Repurchase
1.6 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.7 Approve the Usage of the Shares to Be For For Management
Repurchased
1.8 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Transactions
2 Amend Management System for For For Management
Authorization
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
================= WisdomTree Emerging Markets Multifactor Fund =================
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: For For Management
(1) Procedures Governing the
Acquisition or Disposal of Assets (2)
Procedures Governing Lending of
Capital to Others
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve 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 Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Alexis Thelemaque as Director For For Management
5 Elect Jose-Ignacio Sanz Saiz as For For Management
Director
6 Elect Gauri Trivedi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 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
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo 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 For 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
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 3.18 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
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 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?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Matthieu Dominique Marie Malige
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent 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 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
2 Approve Agreement to Acquire Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
3 Ratify Alvarez & Marsal Assessoria em For For Management
Transacoes Ltda. as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Share Merger Agreement For For Management
6 Approve Capital Increase in Connection For For Management
with Proposed Transaction and Amend
Article 5 Accordingly
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
1.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
1.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX 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 Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# 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 Interim Dividend, Second For For Management
Interim Dividend, and Third Interim
Dividend
4 Reelect M. Sivakumaran as Director For Against Management
5 Reelect P. Sarath Chandra Reddy as For Against Management
Director
6 Approve Reappointment and Remuneration For Against Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
7 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Reappointment and Remuneration For Against Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For Against Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vipul Shah as a Whole Time Director
Designated as Director and Company
Secretary
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For Did Not Vote Management
2 Amend Article 2 For Did Not Vote Management
3 Amend Article 7 For Did Not Vote Management
4 Amend Articles 9 and 10 For Did Not Vote Management
5 Amend Articles For Did Not Vote Management
6 Amend Articles 41, 42 and 43 For Did Not Vote Management
7 Amend Articles 46 and 48 For Did Not Vote Management
8 Amend Article 51 For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Amend Articles 60, 61 and 62 For Did Not Vote Management
11 Amend Article 64 For Did Not Vote Management
12 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, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Remuneration of Risk and For For Management
Capital Committee Members
8 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?
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
1.2 Elect Lincoln Moreira Jorge Junior as For For Management
Alternate Fiscal Council Member
2 Amend Remuneration of Company's For For Management
Management, Fiscal Council, Audit
Committee, and Risk and Capital
Committee for April 2022 to March 2023
Period
3 Amend Articles 36 and 37 For For Management
4 Approve Remuneration of Personnel, For For Management
Compensation, and Eligibility
Committee, Technology and Innovation
Committee, and Corporate
Sustainability Committee for June 2022
to March 2023 Period
5 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?
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of 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 Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
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BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of A-share
Convertible Corporate Bonds
2 Elect Zhou Jianhua as Non-independent For For Management
Director
3 Elect Xu Fei as Supervisor For For Management
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BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jian as Non-Independent For For Shareholder
Director
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Approve Issuance of Tier 2 Capital Bond For For Management
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Bruno Monteiro
Martins as Alternate (Both as Banco do
Brasil S.A. Representatives)
1.2 Elect Adriano Pereira de Paula as For For Management
Fiscal Council Member and Bruno Cirilo
Mendonca de Campos as Alternate (Both
as Secretaria do Tesouro Nacional
Representatives)
1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
2.1 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil S.A.)
2.2 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by State Minister of
Economy)
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil S.A.)
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by State Minister of
Economy)
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 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
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Bylaws Re: Chapter III For For Management
4 Amend Articles Re: Indemnity Provision For Against Management
5 Amend Bylaws Re: Chapter V For Against Management
6 Amend Bylaws Re: Chapter VI For For Management
7 Amend Bylaws Re: Chapter VII For For Management
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BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting held on April
23, 2021
2 Approve Report of the President and For For Management
Audited Financial Statements of BDO as
of December 31, 2021
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jones M. Castro, Jr. as Director For For Management
4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.4 Elect Teresita T. Sy as Director For For Management
4.5 Elect Josefina N. Tan as Director For For Management
4.6 Elect Nestor V. Tan as Director For For Management
4.7 Elect Walter C. Wassmer as Director For For Management
4.8 Elect George T. Barcelon as Director For For Management
4.9 Elect Vipul Bhagat as Director For For Management
4.10 Elect Vicente S. Perez, Jr. as Director For For Management
4.11 Elect Dioscoro I. Ramos as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Declaration of Twenty Percent For For Management
(20%) Stock Dividend
7 Approve Increase of Authorized Capital For For Management
Stock and the Corresponding Amendment
of the Seventh Article of the Articles
of Incorporation
8 Approve Other Matters For Against Management
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BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Li Yongcheng as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Lam Hoi Ham as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
2 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
4 Elect Gudey Srinivas as Director For For Management
5 Elect Sanjay Khanna as Director and For For Management
Approve Appointment of Sanjay Khanna
as Director (Refineries)
6 Elect Suman Billa as Director For For Management
7 Elect Pradeep Vishambhar Agrawal as For For Management
Director
8 Elect Ghanshyam Sher as Director For For Management
9 Elect Aiswarya Biswal as Director For For Management
10 Elect Bhagwati Prasad Saraswat as For For Management
Director
11 Elect Gopal Krishan Agarwal as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 21, 2022 Meeting Type: Court
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUN 03, 2022 Meeting Type: Court
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 19, 2022 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 As a Preferred 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?
3 Elect Lirio Albino Parisotto as None Against Shareholder
Director and Heloisa Belotti Bedicks
as Alternate Appointed by Preferred
Shareholder
4 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?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio
Santos Debortoli as Alternate
Appointed by Preferred Shareholder
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BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Jehangir N Wadia
3 Elect Urjit Patel as Director For For Management
4 Reelect Y.S.P Thorat as Director For For Management
5 Reelect Ajay Shah as Director For For Management
6 Approve Termination of the Existing For For Management
Britannia Industries Limited -
Employee Stock Option Scheme and
Replacing with Britannia Industries
Limited - Phantom Option Scheme 2021
and Replacing the Options Under the
Old Plan with the New Plan
7 Approve Payment of Commission to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
8 Elect N. Venkataraman as Director For Against Management
9 Approve Appointment and Remuneration For Against Management
of N. Venkataraman as Whole Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
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CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Byeong-wan as Outside For For Management
Director
2.2 Elect Yoo Jeong-geun 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 For Management
Internal Auditor(s)
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CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Against Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as Overseas Auditors
8 Approve Loan Reduction and Exemption For For Management
Authorization Plan
9 Approve Remuneration of Li Fuan For For Management
10 Elect Qu Defu as Director For For Management
11 Elect Zhuang Qifei as Director For For Management
12 Elect Luan Xianzhou as Director For For Management
13 Elect Zhao Zhihong as Director For For Management
14 Elect Cen Shaoxiong as Director For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
16 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 For For Management
5 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Emoluments of Directors and For For Management
Supervisors
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a For For Management
Representative of Chi Jie Investment
Co., Ltd., with SHAREHOLDER NO.
01115973, as Non-independent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as
Non-independent Director
7.3 Elect Lionel de Saint-Exupery, a For For Management
Representative of GPPC Chemical
Corporation, with SHAREHOLDER NO.
01116025, as Non-independent Director
7.4 Elect Stefano Paolo Bertamini, a For For Management
Representative of Jing Hui Investment
Co., Ltd., with SHAREHOLDER NO.
01608077, as Non-independent Director
7.5 Elect Hung Yi Hsiao, a Representative For For Management
of Jing Hui Investment Co., Ltd., with
SHAREHOLDER NO.01608077, as
Non-independent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management
01179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with For For Management
SHAREHOLDER NO.01124804 as Independent
Director
7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management
A110071XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
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 Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian 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 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Conversion Agreement For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 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
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Wang Xiufeng as Director For For Management
3Ac Elect Deng Weidong as Director For Against Management
3Ad Elect Yim Kong as Director For For Management
3Ae Elect Kut Ying Hay as Director For For Management
3Af Elect Lee Yip Wah Peter as Director For For Management
3Ag Elect Bong Shu Ying Francis 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For 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 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 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.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# 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 RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For Against Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For Against Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For Against Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For Against Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For Against Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan 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 Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Cash For For Management
Management
2 Approve to Appoint Auditor For For Management
3 Approve Purchase of Bank Financial For Against Management
Products
4.1 Elect Liu Xuhai as Director For For Shareholder
4.2 Elect Yang Xudong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4.1 Elect Bai Xiaosong as Director For For Shareholder
4.2 Elect Cui Xingpin as Director For For Shareholder
4.3 Elect Zhao Bingxiang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's "14th Five-Year" For For Management
Strategic Plan
2 Approve Financial Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 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 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# 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: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage Plan of For For Management
Raised Funds
2 Approve Formulation of Remuneration For For Management
and Appraisal Management Method for
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
4.3 Elect Ming-Jong Liou, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
4.5 Elect Chien-Chih Hwang, a For Against Management
Representative of Ever Wealthy
International Corporation, with
SHAREHOLDER NO.V02376, as
Non-independent Director
4.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
4.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
4.8 Elect Chun-Sheng Chen, a For Against Management
Representative of Labor Union of China
Steel Corporation Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
4.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.S221274XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Chao-Tung Wong from Holding the
Position of Director of China Ecotek
Corporation,Chung Hung Steel
Corporation and Taiwan High Speed Rail
Corporation
6 Approve Release of Restrictions of For Against Management
Wen-Sheng Tseng from Holding the
Position of Director of Taiwan Power
Company
7 Approve Release of Restrictions of For Against Management
Ming-Jong Liou from Holding the
Position of Director of Aerospace
Industrial Development Corporation
8 Approve Release of Restrictions of For For Management
Shyi-Chin Wang from Holding the
Position of Director of China Ecotek
Corporation
9 Approve Release of Restrictions of For Against Management
Chien-Chih Hwang from Holding the
Position of Director of China Steel
Structure Co., Ltd., CSBC Corporation,
Taiwan, Formosa Ha Tinh (Cayman)
Limited and Formosa Ha Tinh Steel
Corporation
10 Approve Release of Restrictions of For Against Management
Yueh-Kun Yang from Holding the
Position of Director of C.S.Aluminium
Corporation
11 Approve Release of Restrictions of For For Management
Shyue-Bin Chang from Holding the
Position of Independent Director of
Advanced International Multitech Co.,
Ltd. and Hiwin Mikrosystem Corp
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of E-commerce For For Management
Cooperation Agreement
2 Amend Information Disclosure For For Management
Management System
3 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shen Renkang as Director For For Management
1.02 Elect Zhang Rongsen as Director For For Management
1.03 Elect Ma Hong as Director For For Management
1.04 Elect Chen Haiqiang as Director For For Management
1.05 Elect Hou Xingchuan as Director For For Management
1.06 Elect Ren Zhixiang as Director For For Management
1.07 Elect Gao Qinhong as Director For For Management
1.08 Elect Hu Tiangao as Director For Against Management
1.09 Elect Zhu Weiming as Director For For Management
1.10 Elect Zhuang Yuemin as Director For For Management
1.11 Elect Zheng Jindu as Director For For Management
1.12 Elect Zhou Zhifang as Director For For Management
1.13 Elect Wang Guocai as Director For For Management
1.14 Elect Wang Wei as Director For For Management
1.15 Elect Xu Yongbin as Director For For Management
1.16 Elect Guan Pinfang as Director For For Management
2.01 Elect Pan Jianhua as Supervisor For For Management
2.02 Elect Cheng Huifang as Supervisor For For Management
2.03 Elect Zhang Fanquan as Supervisor For For Management
2.04 Elect Song Qinghua as Supervisor For For Management
2.05 Elect Chen Sanlian as Supervisor For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# 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 Approve Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# 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 V K Tiwari as Director For Against Management
4 Elect Nirupama Kotru as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vinay Ranjan as Director and For Against Management
Approve Appointment of Vinay Ranjan
Whole Time Director to Function as
Director (Personnel & IR)
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For For Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 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 Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director 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 James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandrasekar Meenakshi For Against Management
Sundaram as Director
3 Approve Reappointment and Remuneration For For Management
of Jacob Sebastian Madukkakuzy as
Whole-time Director & CFO
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Chandrasekar Meenakshi Sundaram as
Whole-Time Director
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 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 Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Polto da Cunha as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Freitas Teixeira as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Augusto de Andrade
Barbosa as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Eduardo Alves de Assis as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Newton de Mello Neto as
Independent Director
8 Fix Number of Fiscal Council Members For For Management
at Five
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 Approve Remuneration of Company's For For Management
Management, Audit Committee, and
Fiscal Council
12 Elect Mario Engler Pinto Junior as For For Management
Board Chairman
13 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?
14 As an Ordinary 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?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo de Freitas Teixeira, For For Management
Francisco Vidal Luna, and Wilson
Newton de Mello as Audit Committee
Members
2 Amend Articles 9, 14, and 20 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
2 Elect Jose Joao Abdalla Filho 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?
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 447 For Against Management
per Share
2 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 200 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# 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 Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Group for the Provision of External
Guarantees
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 H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# 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
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For Against Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Ng Kong Hing as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 17 Re: Increase Maximum For For Management
Limit of Vacant Positions for
Alternate Directors from Three to Four
4 Fix Number of Alternate Directors at For For Management
Three
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 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?
7 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?
8 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?
9 Elect Directors For For Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Muller Botelho as Director
and Mauricio Perez Botelho and/or
Marcelo Silveira da Rocha as Alternate
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Director and Mauricio Perez Botelho
and/or Marcelo Silveira da Rocha as
Alternate
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Jose de Almeida Carneiro
as Director and Mauricio Perez Botelho
or Marcelo Silveira da Rocha as
Alternate
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director and Andre La
Saigne de Botton as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando de Azevedo Henriques as
Independent Director and Andre La
Saigne de Botton as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Alqueres as
Independent Director and Andre La
Saigne de Botton as Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana de Oliveira Cezar Coelho
as Independent Director and Andre La
Saigne de Botton as Alternate
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
15 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against 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
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Fix Number of Directors at Nine For For Management
7 Approve Classification of Karin Koogan For Against Management
Breitman, Dirk Achiel Marc Beeuwsaert,
Manoel Eduardo Lima Lopes, Paulo de
Resende Salgado, Manoel Arlindo Zaroni
Torres, Antonio Alberto Gouvea Vieira
and Raquel da Fonseca Cantarino as
Independent Directors
8 Elect Directors For Against Management
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 Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Sylvie Marie Vicente ep.
Credot as Alternate
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Richard Jacques Dumas as
Alternate
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Andre de
Aquino Fontenelle Cangucu as Alternate
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Independent Director and Gil de
Methodio Maranhao Neto as Alternate
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento
as Alternate
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Eduardo Lima Lopes as
Independent Director and Raquel da
Fonseca Cantarino as Alternate
12 Elect Mauricio Stolle Bahr as Board For Against Management
Chairman
13 Elect Paulo Jorge Tavares Almirante as For Against Management
Vice-Chairman
14 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?
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For For Management
17 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?
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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
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 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 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
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of For For Management
Directors Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
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 Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of For For Management
Directors Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus and Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bi Wenquan as Non-independent For For Shareholder
Director
2 Elect Wang Yanjun as Supervisor For For Shareholder
3 Approve to Appoint Financial Auditor For For Management
4 Approve Appointment of Internal For For Management
Control Auditor
5 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Bilei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Debt Transfer
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Financial Business with FAW For Against Management
Finance Co., Ltd.
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Elect Li Hongjian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# 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
3 Reelect E S Ranganathan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect M V Iyer as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Petronet LNG Limited
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For Against Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For Against Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For Against Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For Against Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 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 Augusto Brauna Pinheiro 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 Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Maelcio Mauricio
Soares as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For Against Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Reelect Santrupt Misra as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-22
11 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2020-21
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For Against Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4.a Ratify Juan Antonio Gonzalez Moreno as For For Management
Board Chairman
4.b Ratify Carlos Hank Gonzalez as Board For For Management
Vice-Chairman
4.c Ratify Homero Huerta Moreno as Director For For Management
4.d Ratify Laura Dinora Martinez Salinas For For Management
as Director
4.e Ratify Gabriel A. Carrillo Medina as For For Management
Director
4.f Ratify Everardo Elizondo Almaguer as For For Management
Director
4.g Ratify Jesus Oswaldo Garza Martinez as For For Management
Director
4.h Ratify Thomas S. Heather Rodriguez as For For Management
Director
4.i Ratify Javier Martinez Abrego Gomez as For For Management
Director
4.j Ratify Alberto Santos Boesch as For For Management
Director
4.k Ratify Joseph Woldenberg Russell as For For Management
Director
4.l Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees; Verify
Director's Independence Classification
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 18.50 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For Against Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 17,
2021
2 Approve Annual Report for the Year 2021 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 11, 2022
4 Appoint External Auditor For For Management
5 Approve Amendment of Article Second of For For Management
Its Articles of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Rene J. Buenaventura as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect David T. Go as Director For For Management
6.9 Elect Regis V. Puno as Director For For Management
6.10 Elect Consuelo D. Garcia as Director For For Management
6.11 Elect Gil B. Genio as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Liang Yaoming as Director For For Management
2.2 Elect Yan Ting as Director For For Management
2.3 Elect Zeng Zhanwen as Director For For Management
2.4 Elect Hao Bixi as Director For For Management
2.5 Elect Wang Linglai as Director For For Management
2.6 Elect Xie Qiang as Director For For Management
3.1 Elect Yu Yumiao as Director For For Management
3.2 Elect Xu Jingming as Director For For Management
3.3 Elect Ling Jianhua as Director For For Management
4.1 Elect Zhou Liqin as Supervisor For For Management
4.2 Elect Chen Yongjian as Supervisor For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Caps and Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lo Chi Chiu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Wee Yong as Director For For Management
2 Elect Simon Shim Kong Yip, JP as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
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HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
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HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve to Expand Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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 Services Agreement For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Perpetual For For Management
Medium-term Notes
9 Approve Amendments to Articles of For For Management
Association (April 2022)
10 Approve Amendments to Articles of For Against Management
Association (May 2022)
11.1 Elect Wang Lanyu as Director For For Management
11.2 Elect Xu Bin as Director For For Management
11.3 Elect Xie Haishen as Director For For Management
11.4 Elect Deng Jianjun as Director For For Management
11.5 Elect Geng Litang as Director For For Management
11.6 Elect Chang Guangshen as Director For For Management
12.1 Elect Zhang Yuzhu as Director For For Management
12.2 Elect Cang Daqiang as Director For For Management
12.3 Elect Gao Dongzhang as Director For For Management
12.4 Elect Ma Li as Director For For Management
13.1 Elect Zhu Huaming as Supervisor For For Management
13.2 Elect Ma Zhihe as Supervisor For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# 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 Sunil Kumar as Director For Against Management
4 Reelect Vinod S Shenoy as Director For Against Management
5 Elect Alka Mittal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Joint Venture
Company, HPCL Mittal Energy Limited
(HMEL)
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Amount of For For Management
Material Related Party Transactions
with HPCL-Mittal Energy Limited
2 Approve Material Related Party For For Management
Transactions with Hindustan Colas
Private Limited
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside For For Management
Director
3.1 Elect Woo Su-han as a Member of Audit For For Management
Committee
3.2 Elect Jeong Woo-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Ho Heng Chuan as Director For For Management
4 Approve PricewaterhouseCoopers PLT 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of For For Management
the Continuing Connected Transactions
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising For For Management
Investment Projects and Use of
Remaining Proceeds to Permanently
Replenish Working Capital
2 Approve Continuing Connected For Against Management
Transactions for 2022-2024 with
Huaneng Finance
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Approve Continuing Connected For For Management
Transactions for 2022 with Huaneng
Group
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Jinhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Approve Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Kelvin Loh Chi-Keon as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For For Management
4 Elect Takeshi Akutsu as Director For For Management
5 Approve Directors' Fees and Other For For Management
Benefits
6 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# 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 Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli 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 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 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 Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings 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
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# 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 S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Vaduguri as For Against Management
Director and Approve Appointment of
Satish Kumar Vaduguri as Director
(Marketing)
2 Elect Dilip Gogoi Lalung as Director For For Management
3 Elect Ashutosh Pant as Director For For Management
4 Elect Dattatreya Rao Sirpurker as For For Management
Director
5 Elect Prasenjit Biswas as Director For For Management
6 Elect Sudipta Kumar Ray as Director For For Management
7 Elect Krishnan Sadagopan as Director For For Management
8 Elect Dayanand Sadashiv Nanaware as For Against Management
Director and Approve Appointment of
Dayanand Sadashiv Nanaware as Director
(Pipelines)
9 Elect Sukla Mistry as Director and For Against Management
Approve Appointment of Sukla Mistry as
Director (Refineries)
10 Elect Sujoy Choudhury as Director and For Against Management
Approve Appointment of Sujoy Choudhury
as Director (Planning & Business
Development)
11 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
12 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
13 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
14 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
15 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Naresh Singh as Director For Against Management
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
2 Elect Gao Zhicheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve 2021 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
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# 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 Prashant Godha as Director For Against Management
4 Reelect Premchand Godha as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Prashant Godha as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred 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?
2 Elect Artemio Bertholini as Fiscal None Did Not Vote Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# 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 Hemant Bhargava as Director For Against Management
4 Reelect Sumant Bhargavan as Director For Against 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 Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 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, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For Against Management
2 Elect Sunil Panray as Director For Against Management
3 Elect Navneet Doda as Director For Against Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 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?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Final Dividends Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Overseas Debt Financing Products and
Related Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
11 Approve Acquisition of YS Energy For For Management
Company and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Secretary to Handle the Follow-up
Related Matters
13 Approve Public Issuance of Corporate For For Management
Bonds
13.1 Approve Issuance Scale For For Management
13.2 Approve Face Value and Issue Price of For For Management
Corporate Bonds
13.3 Approve Issuance Method For For Management
13.4 Approve Maturity and Type of Corporate For For Management
Bonds
13.5 Approve Coupon Rate of Corporate Bonds For For Management
13.6 Approve Method of Repayment of For For Management
Principal and Interest
13.7 Approve Placing Arrangement for For For Management
Shareholders of the Company
13.8 Approve Redemption or Repurchase Terms For For Management
13.9 Approve Guarantee Terms For For Management
13.10 Approve Use of Proceeds For For Management
13.11 Approve Underwriting Method For For Management
13.12 Approve Trading and Exchange Markets For For Management
13.13 Approve Protection Measures for For For Management
Repayment
13.14 Approve Effective Period of the For For Management
Resolutions
13.15 Approve Authorizations in Respect of For For Management
this Issuance of Corporate Bonds
14.1 Elect Chen Yunjiang as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.2 Elect Wang Feng as Director and For For Management
Approve the Signing of a Service
Contract with Him
15 Elect Ge Yang as Director and Approve For For Management
the Signing of a Service Contract with
Him
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# 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 Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# 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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Additional Comprehensive For For Management
Credit Line Application
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments and Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2021 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as Director For For Management
4.2 Elect William Tan Untiong as Director For For Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Ang Cho Sit as Director For For Management
4.5 Elect Antonio Chua Poe Eng as Director For For Management
4.6 Elect Artemio V. Panganiban as Director For For Management
4.7 Elect Cesar V. Purisima as Director For For Management
4.8 Elect Kevin Goh as Director For For Management
4.9 Elect Ee Rong Chong as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 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 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# 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 1.64 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Materials Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2021
2 Re-Ratify Remuneration of Fiscal For For Management
Council Members for 2021
3 Amend Long Term Variable Compensation For Against Management
Plan Approved at the December 20, 2011
EGM
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
Re: Klabin Florestal Ltda. (Florestal)
6 Approve Agreement to Absorb Klabin For For Management
Florestal Ltda. (Florestal)
7 Approve Absorption of Klabin Florestal For For Management
Ltda. (Florestal), and Authorize Board
to Ratify and Execute Approved
Resolution
8 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
9 Approve Independent Firm's Appraisal For For Management
Re: Monterla Holdings S.A. (Monterla)
10 Approve Agreement to Absorb Monterla For For Management
Holdings S.A. (Monterla)
11 Approve Absorption of Monterla For For Management
Holdings S.A. (Monterla), and
Authorize Board to Ratify and Execute
Approved Resolution
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 23, 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 Dec. 31, 2021
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 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 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?
7.1 Elect Directors - Slate 1 For Against Management
7.2 Elect Directors - Slate 2 None Against Shareholder
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10a1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Klabin as Director and
Dan Klabin as Alternate
10a2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10a3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10a4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10a5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10a6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10a7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10a8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
10a9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10a10 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
10a11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10a12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Jose Klabin as Alternate
10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
10b9 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
10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
10b12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
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 Mauricio Aquino Halewicz 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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Elect Cheryl Khor Hui Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Liu Xiao Feng as Director For For Management
3B Elect Sun Patrick 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
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 Estimated Related Party For For Management
Transaction
7.1 Approve Remuneration of Sun Taoran For For Management
7.2 Approve Remuneration of Shu Shizhong For For Management
7.3 Approve Remuneration of Chen Lie For For Management
7.4 Approve Remuneration of Zhu Guohai For For Management
7.5 Approve Remuneration of Zhou Gang For For Management
8.1 Approve Remuneration of Kou Ying For For Management
8.2 Approve Remuneration of Zhu Jie For For Management
8.3 Approve Remuneration of Niu Qin For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For Against Management
Performance of Plan Participants
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15.3 Amend System for Independent Directors For Against Management
15.4 Amend Management Method for Providing For Against Management
External Investments
15.5 Amend Related-Party Transaction For Against Management
Management Method
15.6 Amend Administrative Measures to For Against Management
Standardize Fund Transactions with
Related Parties
15.7 Amend Management System of Raised Funds For Against Management
15.8 Amend Management Method for Financing For Against Management
and Providing External Guarantees
15.9 Approve Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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 Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Christine Mundkur as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Lupin Employees Stock Option For Against Management
Plan 2021 and Grant of Employee Stock
Options to the Employees of the Company
9 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 25, 2021
2 Approve 2021 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I For For Management
Sections 1, 2, 3, 5 and 7 of the
Company's By-Laws
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For For Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Lydia B. Echauz as Director For For 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 E. Roxas as Director For For Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Mariwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Milind Barve as Director For For Management
5 Approve Remuneration Payable to Harsh For Against Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Against 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
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianguang as Director For For Shareholder
1.2 Elect Lang Jia as Director For For Shareholder
2.1 Elect Liu Li as Director For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# 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 Remuneration of Directors and For For Management
Supervisors
6 Approve Guarantee Plan For Against Management
7 Approve Registration and Issuance of For For Management
Domestic Bonds
8 Approve Credit Extension Services and For Against Management
Deposit Services Transactions under
the Financial Services Agreement and
Annual Caps
9.1 Approve Revision of Annual Caps for For For Management
Transactions under the Framework
Agreement
9.2 Approve New Framework Agreement and For For Management
Annual Caps
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Liong Kim as Director For For Management
2 Elect Marina Tunku Annuar as Director For For Management
3 Elect Yee Yang Chien as Director For For Management
4 Elect Nasarudin Md Idris as Director For For Management
5 Elect Sekhar Krishnan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
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 Approve Report on Share Repurchase For Did Not Vote Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Jozsef Molnar as Management For Did Not Vote Management
Board Member
10 Elect Norbert Izer as Supervisory For Did Not Vote Management
Board Member
11 Elect Norbert Izer as Audit Committee For Did Not Vote Management
Member
12 Elect Sandor Puskas, Andras Toth, For Did Not Vote Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Did Not Vote Management
14 Amend Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Receive Management Board Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of CZK 7.00 per Share
8 Ratify Deloitte Audit s.r.o. as Auditor For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
April 2021
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
3 Elect Lucia Swartz as Director For For Management
4 Elect Jane Canny as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
6.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 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
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ambika Mammen as Director For Against Management
4 Reelect Samir Thariyan Mappillai as For Against Management
Director
5 Approve M M NISSIM & CO LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen as Managing
Director
2 Approve Continuance of Payment of For Against Management
Remuneration to Arun Mammen as
Managing Director
3 Approve Continuance of Payment of For Against Management
Remuneration to Rahul Mammen Mappillai
as Managing Director
4 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen, Arun
Mammen, Rahul Mammen Mappillai, Samir
Thariyan Mappillai and Varun Mammen as
Managing Directors/Whole-time Directors
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For Against Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against 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
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder
NO.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative For Against Shareholder
of FORMOSA PETROCHEMICAL CORP. with
SHAREHOLDER NO.0260221, as
Non-independent Director
5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder
NO.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with For Against Shareholder
SHAREHOLDER NO.0445487 as
Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder
NO.R100955XXX as Non-independent
Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder
SHAREHOLDER NO.A101797XXX as
Non-independent Director
5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder
of FORMOSA PLASTICS CORP. with
SHAREHOLDER NO.0005658, as
Non-independent Director
5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORP. with SHAREHOLDER NO.
0006090, as Non-independent Director
5.12 Elect CHING CHENG, CHANG, a For Against Shareholder
Representative of FREEDOM INTERNATION
ENTERPRISE COMPANY with SHAREHOLDER NO.
0655362, as Non-independent Director
5.13 Elect CHIH KANG, WANG, with For For Shareholder
SHAREHOLDER NO.F103335XXX as
Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder
A103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder
NO.0055680 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Craig Connolly as Director For For Management
3 Elect Chin Kwai Fatt as Director For For Management
4 Elect Alina Raja Muhd. Alias as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. 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 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Young-chae as Inside For Against Management
Director
3.2 Elect Hong Seok-dong as Outside For Against Management
Director
3.3 Elect Jeong Tae-seok as Outside For Against Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For Against Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with ONGC Tripura Power
Company Limited (OTPC)
2 Approve Material Related Party For For Management
Transactions with ONGC Petro additions
Limited (OPaL)
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
(PLL)
4 Approve Material Related Party For For Management
Transactions with Oil and Natural Gas
Corporation Employees Contributory
Provident Fund (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as For For Management
Director
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director For For Management
(Finance)
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For Against Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For Against Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For Against Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For Against Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For Against Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For Against Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For Against Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 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?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia 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?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 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?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Qijun as Director For For Management
2 Elect Ren Lixin as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as 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?
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
3 Approve Directors' Fees and Allowances For For Management
4 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: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Marina Md Taib as Director For For Management
3 Elect Mark Victor Rozario as Director For For Management
4 Elect Sujit Singh Parhar s/o Sukhdev For For Management
Singh as Director
5 Elect Hasliza Othman as Director For For Management
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
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# 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 Sanjeev Kumar as Director For Against Management
4 Reelect Manoj Jain as Director For Against Management
5 Elect Pramod Narang as Director and For Against Management
Approve Appointment and Remuneration
of Pramod Narang as Whole-Time
Director and Designated as Director
(Technical)
6 Elect Akshay Kumar Singh as Director For For Management
and Approve Appointment and
Remuneration of Akshay Kumar Singh as
Managing Director and CEO
7 Elect Subhash Kumar as Director For Against Management
8 Elect Bhaswati Mukherjee as Director For For Management
9 Approve Related Party Transactions For For Management
10 Approve Payment of Commission on For For Management
Profits to Non-Executive Directors
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For Against Management
Chairman
2 Elect Alka Mittal as Nominee Director For Against Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of For For Management
Independent Directors and External
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
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 Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
2 Approve Dividend Record Date For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yanming as Non-independent For For Shareholder
Director
2 Approve Provision of Guarantee to For For Management
Anshun Dayang Experimental School PPP
Project Company
3 Approve Provision of Guarantee to For For Management
Associate Companies by China Power
Construction Real Estate Group Co., Ltd
4 Approve Provision of Guarantee to For For Management
Associate Companies by Nanguo Real
Estate Co., Ltd
5 Approve Adjustment on Issuance Plan of For For Management
Asset-backed Securities Product
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Dean as Supervisor For For Shareholder
2 Approve Asset Swap and Related Party For For Management
Transactions
3 Approve Provision of External Guarantee For Against Management
4 Approve Change in the Horizontal For For Management
Competition Preventive Commitment
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
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 For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Provision of Guarantees For Against Management
8 Approve Daily Related Party For Against Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Financial Service Agreement For Against Management
10 Approve Financial Auditor and Internal For For Management
Control Auditor
11 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement Matters
12 Approve Authorization of the Board to For Against Management
Issue Debt Financing Instruments
13 Approve Remuneration of Directors For Against Management
14 Approve Remuneration of Supervisors For Against Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Company's Eligibility for For For Management
Private Placement of Shares
17.1 Approve Issue Type and Par Value For For Management
17.2 Approve Issue Manner and Period For For Management
17.3 Approve Target Parties and For For Management
Subscription Manner
17.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
17.5 Approve Issue Scale For For Management
17.6 Approve Restriction Period Arrangement For For Management
17.7 Approve Listing Location For For Management
17.8 Approve Amount and Usage of Raised For For Management
Funds
17.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.10 Approve Resolution Validity Period For For Management
18 Approve Plan on Private Placement of For For Management
Shares
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Shareholder Return Plan For For Management
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Amend Working System for Independent For Against Management
Directors
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# 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 Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Changes in the Board of For For Management
Directors
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Purwantono, Sungkoro & Surja For For Management
as Auditors
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# 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 Changes in the Boards of the For Against Management
Company
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board 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 INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Lim Cheng Teck as Director For For Management
4 Elect Sharifatu Laila Syed Ali 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 Proposed Dividend Reinvestment For For Management
Plan (DRP)
10 Elect Mohd Rashid Mohamad as Director For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Grant Scheme For Against Management
2 Approve Allocation to Rashid Mohamad For Against Management
Under the Share Grant Scheme
3 Approve Allocation to Eliza Ong Yin For Against Management
Suen Under the Share Grant Scheme
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
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 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri 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
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 27, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Lizi as Independent For For Management
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date and For Against Management
Issue Price
2.5 Approve Issue Size For Against Management
2.6 Approve Scale and Use of Proceeds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Related Party Transactions in For Against Management
Connection to Private Placement
7 Approve Signing of Conditional Share For Against Management
Subscription Agreement
8 Approve Whitewash Waiver and Related For Against Management
Transactions
9 Approve Counter-dilution Measures in For Against Management
Connection to the Private Placement
and Commitment from Relevant Parties
10 Approve Shareholder Return Plan For Against Management
11 Approve Establishment of Special For Against Management
Account for Raised Funds
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
13 Approve Annual Work Report of For For Management
Remuneration and Appraisal Committee
of the Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2.1 Approve Issue Size, Issue Manner and For For Management
Par Value
2.2 Approve Bond Type For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Use of Proceeds For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Underwriting Method For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jeong Hyeon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Board
2 Approve Remuneration of Company's For For Management
President, Senior Management Members
and Vice Chairman
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 Financial Budget For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Bank
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Wang Xiufeng as Director For For Management
11.2 Elect Zhang Yiming as Director For For Management
12.1 Elect Liu Shaoxuan as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Subscription Method For For Management
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
1.6 Approve Lock-Up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
1.10 Approve Amount and Use of Proceeds For For Management
2 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
3 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
4 Approve Conditional Subscription For For Management
Agreements
5 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve List of Participants of For Against Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
6 Approve Management Method of Employee For Against Management
Share Purchase Plan
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters
8 Elect Shen Jian as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Company For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2021 Daily Related Party For Against Management
Transactions in Relation to Sales and
Purchases of Goods, Provision and
Acceptance of Labor Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2022 Daily Related Party
Transactions
11 Approve 2021 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2022 Daily Related Party
Transactions
12 Approve Authorization on Total Company For Against Management
Donations
13 Approve Follow-up on Company For Against Management
Investments
14 Approve Financial Assistance Provision For For Management
15 Approve Issuance of Bonds For For Management
16 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# 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 - For For Management
Coal Sales Contract
7.3 Approve Related Party Transaction - For For Management
Engineering and Maintenance Services
Agreement
7.4 Approve Related Party Transaction - For For Management
Material Purchase and Repair Agreement
8.1 Elect Han Yuming as Director For For Management
9 Approve Provision of Financial Support For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve Social Responsibility Report For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves for
the First Three Quarters
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Financial Services Agreement For Against Management
5 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Against Management
Transactions
2 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Budget For For Management
Plan
8 Approve Signing of Solid Waste For For Management
Treatment Business Operation Service
Agreement
9 Approve Signing of Wastewater For For Management
Treatment Business Operation Service
Contract
10 Approve Maintenance Inspection For For Management
Business Contracting Project
Management Agreement
11 Approve Medium Plate Production Line For For Management
12 Approve Related Party Transaction For Against Management
13 Elect Tang Yinglin as Supervisor For For Shareholder
14 Approve Performance Share Incentive For Against Shareholder
Plan (Revised Draft)
15 Approve Measures for the Performance For Against Shareholder
Appraisal of the Performance Share
Incentive Plan (Revised Draft)
16 Approve Measures for the Management of For Against Shareholder
Equity Incentives (Revised Draft)
17 Approve Authorization of Board to For Against Shareholder
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements in Relation to the For For Management
Acquisition of Entire Interests in
Shenzhen Investment International
Capital Holdings Infrastructure Co.,
Ltd. and Related Transactions
2 Elect Liu Zhengyu as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2 Approve Corporate Bond Issuance to For For Management
Professional Investors
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Financing Credit Line For Against Management
7 Approve Application of Loan For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For For Management
Assistance
10 Approve Authorization of Management For For Management
for the Proposed Financial Assistance
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 Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Elect Zhang Zhengao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For Against Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
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 For 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 HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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 Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financing Plan For For Management
7 Approve the Company's External For Against Management
Guarantee Authorization
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
10 Approve Spin-off of Subsidiary on the For For Management
Shanghai Stock Exchange
11 Approve Plan on Spin-off of Subsidiary For For Management
on the Shanghai Stock Exchange
12 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange is in
Compliance with the Rules for the
Spin-off of Listed Companies (Trial)
13 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
14 Approve Proposal on the Company's For For Management
Independence and Sustainability
15 Approve Corresponding Standard For For Management
Operational Ability
16 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
17 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Adjust the Allowance of For For Management
Directors and Remuneration of Senior
Management Members
20 Approve to Adjust the Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
High-tech Green Special Intermediate
Projects
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2.1 Elect Zhao Zesong as Director For For Management
2.2 Elect Cao Qilin as Director For For Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Samsudin Osman as Director For For Management
4 Elect Lee Cheow Hock Lawrence as For For Management
Director
5 Elect Moy Pui Yee as Director For For Management
6 Elect Mohamad Idros Mosin as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Ting Min as Director For For Management
4 Elect Mohamad Helmy Othman Basha as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hong as Director For For Management
1.2 Elect Deng Weidong as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Commitment For For Management
Period by the Controlling Shareholder
in Relation to Avoiding Horizontal
Competition
2 Elect Kou Suiqi as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme (Draft) For Against Management
and Its Summary
2 Approve Appraisal Measures for For Against Management
Implementation of the Share Option
Scheme
3 Approve Grant of Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Share Option Scheme
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# 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 Final Financial Accounts Report For For Management
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve Administrative Measures for For For Management
External Donations
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
14 Approve Estimated Guarantees of the For Against Management
Company
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sundeep Naran as Director For For Management
2 Elect Jane Canny as Director For For Management
3.1 Re-elect Phumla Mnganga as Director For Against Management
3.2 Re-elect Lwazi Koyana as Director For For Management
4.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Elect Lwazi Koyana as Member of the For For Management
Audit Committee
5.3 Elect Sundeep Naran as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Fees of Non-Executive Directors For For Management
2.2 Approve Fees of Non-Executive For For Management
Directors for IT Steering Committee
2.3 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc meetings
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as
Whole-Time Director
7 Approve Maximum Limit of Remuneration For For Management
to be Paid to Sailesh T. Desai as
Whole-Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For For Management
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Tan Chee Keong as Director For For Management
5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
6 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 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?
6 Elect Directors For Did Not Vote Management
7 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?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 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?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 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?
16 Elect Fiscal Council Members For Did Not Vote Management
17 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?
18 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?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For For Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
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TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
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TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
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TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
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TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For Against Management
12 Elect Vijay Kumar Sharma as Director For For Management
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TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and For For Management
Investment in Semiconductor New
Display Device Production Line
Expansion Project
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance and Optimized
Review Procedures for Corporate Bonds
of the Shenzhen Stock Exchange
3.1 Approve Issuer For For Management
3.2 Approve Bond Type and Method For For Management
3.3 Approve Issue Amount For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Par Value and Issue Price For For Management
3.6 Approve Bond Interest Rate and Method For For Management
of Determination
3.7 Approve Use of Proceeds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Issue Manner For For Management
3.10 Approve Guarantee Method For For Management
3.11 Approve Safeguard of Debts Repayment For For Management
3.12 Approve Listing Exchange For For Management
3.13 Approve Special Issuance Terms For For Management
3.14 Approve Authorization Matters For For Management
3.15 Approve Resolution Validity Period For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
3 Approve Extension of Authorization of For For Management
the Board for Private Placement
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TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Financial Services Agreement For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
11 Approve Provision of Guarantee for For For Management
Related Parties
12 Approve Provision of Guarantee for For For Management
Subsidiaries
13 Approve Matters Related to Securities For Against Management
Investment and Financial Management
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TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
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TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management
Director
4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management
Independent Director
4.5 Elect Christian Mauad Gebara as For Did Not Vote Management
Director
4.6 Elect Claudia Maria Costin as For Did Not Vote Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management
Director
4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management
Independent Director
4.12 Elect Solange Sobral Targa as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Solange Sobral Targa as
Independent Director
7 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?
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?
9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Hashim as Director For For Management
2 Elect Rossana Annizah Ahmad Rashid as For For Management
Director
3 Elect Muhammad Afhzal Abdul Rahman as For For Management
Director
4 Elect Mohamed Nasri Sallehuddin as For For Management
Director
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Axiata
Group Berhad and its Subsidiaries
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tenaga
Nasional Berhad and its Subsidiaries
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Petroliam Nasional Berhad and its
Subsidiaries
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Roslina binti Zainal as Director For For Management
4 Elect Hasan bin Arifin as Director For For Management
5 Elect Lau Beng Wei as Director For For Management
6 Elect Merina binti Abu Tahir as For For Management
Director
7 Approve Directors' Fees for Hasan bin For For Management
Arifin
8 Approve Directors' Fees for Asri bin For For Management
Hamidin @ Hamidon
9 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
10 Approve Directors' Fees for Gopala For For Management
Krishnan K.Sundaram
11 Approve Directors' Fees for Ong Ai Lin For For Management
12 Approve Directors' Fees for Roslina For For Management
binti Zainal
13 Approve Directors' Fees for Nawawi bin For For Management
Ahmad
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Lau Beng For For Management
Wei
16 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
17 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Grant and Allotment of Shares For Against Management
to Akmal Aziq bin Baharin Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Accounting Firms and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
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 For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
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 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Claudio Giovanni Ezio Ongaro For For Management
and Alberto Mario Griselli as Directors
4 Fix Number of Fiscal Council Members For For Management
5 Elect Fiscal Council Members For For 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 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?
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 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.
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of All Shares of For For Management
Cozani RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Cozani)
4 Ratify Directors For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun 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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Internal Control Evaluation For For Management
Report
5 Approve Application of Credit Lines For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Independent Director System For Against Management
9 Amend Measures for the Administration For Against Management
of External Guarantees
10 Amend Measures for the Administration For Against Management
of External Investment
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Special Management System for For Against Management
Raised Funds
13 Amend Related Party Transaction For Against Management
Management System
14 Approve Report of the Board of For For Management
Supervisors
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
and Amendments to Articles of
Association
2 Approve Decrease in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Leung Kam Kwan as Director For For Management
4a2 Elect Sheng Fang as Director For For Management
4a3 Elect Yung Josephine Yuen Ching as For For Management
Director
4a4 Elect Hua Bin as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Samir Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ameera Shah as Director For For Management
6 Reelect Nayantara Bali as Director For For Management
7 Approve Issuance of Equity Shares For For Management
Including Convertible Bonds/Debentures
8 Approve Payment of Commission to For Against Management
Sudhir Mehta as Chairman Emeritus
9 Approve Revision in the Remuneration For Against Management
of Aman Mehta, Relative of Samir
Mehta, Executive Chairman and Sudhir
Mehta, Chairman Emeritus
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 13,
2021
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.5 Elect Irwin C. Lee as Director For For Management
3.6 Elect Cesar V. Purisima as Director For For Management
3.7 Elect Rizalina G. Mantaring as Director For For Management
3.8 Elect Christine Marie B. Angco as For For Management
Director
3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 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 Dec. 31, 2021
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 Jose Luciano Duarte Penido as For For Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# 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 Anil Kumar Agarwal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For Against Management
8 Reelect Upendra Kumar Sinha as Director For Against Management
9 Elect Sunil Duggal as Director and For For Management
Approve Appointment and Remuneration
of Sunil Duggal as Whole Time Director
Designated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 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
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Approve Performance Based Stock Plan For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Re-Ratify the Minutes of the November For Did Not Vote Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 None 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 For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 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?
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Dong Yi Ping as Director For For Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3d Elect Tsui King Fai as Director For For Management
3e 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
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 the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Board of Directors None None Management
and Management
2 Approve New Edition of Regulations on None None Management
Board of Directors
3 Approve New Edition of Regulations on None None Management
Management
4 Approve Company's Membership in For Did Not Vote Management
National Global Compact Network on
Implementation of Responsible Business
Principles in Business Practice
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For Against Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For Against Management
Director
5b4 Elect or Ratify Tom Ward as Director For Against Management
5b5 Elect or Ratify Guilherme Loureiro as For Against Management
Director
5b6 Elect or Ratify Kirsten Evans as For Against Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For Against Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of 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
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Ismail bin Adam as Director For For Management
3 Elect Sing Chi IP as Director For For Management
4 Elect Kim, Young So as Director For For Management
5 Elect Zauyah binti Md Desa as Director For For Management
6 Elect Ahmad Zubir bin Zahid as Director For For Management
7 Elect Diana Tung Wan LEE as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# 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 Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Minhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Xin as Director For For Management
1.2 Elect Hong Feng as Director For For Management
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 External Guarantee and For Against Management
Approval Authority
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Chen Xin as Director For For Management
11.2 Elect Song Hongjiong as Director For For Management
11.3 Elect Zhang Bo as Director For For Management
11.4 Elect Xu Qiang as Director For For Management
11.5 Elect Hong Feng as Director For For Management
11.6 Elect Yan Chao as Director For For Management
11.7 Elect Li Yong as Director For For Shareholder
12.1 Elect Cao Maoxi as Director For For Management
12.2 Elect Chen Sanlian as Director For For Management
12.3 Elect Zheng Chunyan as Director For For Management
12.4 Elect Chen Jun as Director For For Management
13.1 Elect Luo Minhua as Supervisor For For Management
13.2 Elect Jiang Jianjun as Supervisor For For Management
13.3 Elect Jiang Hairong as Supervisor For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Against Management
3B Explanation on the Absence of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Against Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Against Management
Statutory Report with Independent
Auditor's Report
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Elect Ekaterina Lobacheva to For For Management
Management Board
6A Elect Olga Vysotskaja to Supervisory For For Management
Board
6B Elect Fedor Ovchinnikov to Supervisory For Against Management
Board
6C Elect Vadim Zingman to Supervisory For Against Management
Board
7 Ratify Auditors For Against Management
8A Adopt Financial Statements and For For Management
Statutory Reports of Perekrestok
Holdings B.V.
8B Approve Discharge of Management Board For For Management
of Perekrestok Holdings B.V.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its For For Management
Determination Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for For For Management
Shareholders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For For Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For Against Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Deferred Units For For Management
Arrangement Modification and Related
Transactions
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Credit Line Application and For Against Management
Guarantee Matters
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.1 Elect He Shengdong as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mid-Term Notes and For For Management
Authorize General Manager to Deal with
All Matters in Relation to the
Mid-Term Notes Issue
2 Approve Issuance of Super and For For Management
Short-Term Commercial Paper and
Authorize General Manager to Deal with
All Matters in Relation to the Super
and Short-Term Commercial Paper Issue
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Final 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 Supplemental Agreement and For Against Management
Revised Annual Caps for the Deposit
Services
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei 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 Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
=========== WisdomTree Emerging Markets Quality Dividend Growth Fund ===========
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Weng Guoqiang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
2 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# 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 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve 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 Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Malay Mahadevia as Director For For Management
5 Elect P. S. Jayakumar as Director For For Management
6 Elect Avantika Singh Aulakh as Director For For Management
7 Approve Borrowing Powers For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: SEP 20, 2021 Meeting Type: Court
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: MAR 14, 2022 Meeting Type: Court
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2.1 Elect Wang Shih Chung, with For For Management
Shareholder No. F121821XXX, as
Non-independent Director
2.2 Elect Lan Shun Cheng , with For For Management
Shareholder No. 7, as Non-independent
Director
2.3 Elect Wang Hai Ming, with Shareholder For For Management
No. 9720XXX, as Non-independent
Director
2.4 Elect Li Huai Wen, with Shareholder No. For For Management
9700XXX, as Non-independent Director
2.5 Elect Chen Jui Lung, with Shareholder For For Management
No. 9, as Non-independent Director
2.6 Elect Tsao Yung Hsiang, with For For Management
Shareholder No. 146, as
Non-independent Director
2.7 Elect Lin Yu Ya, with Shareholder No. For For Management
R221550XXX, as Independent Director
2.8 Elect Renn Jyh Chyang, with For For Management
Shareholder No. R122268XXX, as
Independent Director
2.9 Elect Lin Ken Mao, with Shareholder No. For For Management
28755, as Independent Director
2.10 Elect Huang Yi Wen, with Shareholder For For Management
No. A225974XXX, as Independent Director
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2022 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 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 Dec. 31, 2021
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 Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato 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
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Soo Kim Wai as Director For For Management
4 Elect Seow Yoo Lin as Director For For Management
5 Elect Robert William Goudswaard as For For Management
Director
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo 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 For 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 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 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 3.18 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
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: MAY 25, 2022 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 Against Management
9 Ratify External Auditors For Against Management
10 Amend Article 13 Re: Board Related For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2022
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2022
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For For Management
4 Reelect Manish Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Interim Dividends Approved at For For Management
the June 11 and November 9, 2021 Board
of Directors Meeting
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 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?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Matthieu Dominique Marie Malige
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent 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 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
2 Approve Agreement to Acquire Grupo BIG For For Management
Brasil S.A. (Grupo BIG)
3 Ratify Alvarez & Marsal Assessoria em For For Management
Transacoes Ltda. as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Share Merger Agreement For For Management
6 Approve Capital Increase in Connection For For Management
with Proposed Transaction and Amend
Article 5 Accordingly
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# 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 Interim Dividend, Second For For Management
Interim Dividend, and Third Interim
Dividend
4 Reelect M. Sivakumaran as Director For Against Management
5 Reelect P. Sarath Chandra Reddy as For Against Management
Director
6 Approve Reappointment and Remuneration For Against Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
7 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Reappointment and Remuneration For Against Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For Against Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Minsheng as Director and For Against Management
Authorize Remuneration Committee to
Fix His Remuneration and Sign the
Relevant Service Contract with Him
2 Elect Yan Lingxi as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Sign the
Relevant Service Contract with Him
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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
Distribution of Final Dividend
5 Approve Da Hua Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Its Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For Against Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pramit Jhaveri as Director For For Management
2 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
4 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vipul Shah as a Whole Time Director
Designated as Director and Company
Secretary
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariosto Antunes Culau as Director For For Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ariosto Antunes Culau as Director
4 Amend Article 2 Re: Corporate Purpose For For Management
5 Amend Articles 18 and 21 For For Management
6 Amend Articles 26, 29 and 30 For For Management
7 Amend Article 33 For For Management
8 Amend Article 34 For For Management
9 Amend Article 35 For For Management
10 Amend Article 36 For For Management
11 Amend Article 37 For For Management
12 Amend Article 38 For For Management
13 Amend Article 40 For For Management
14 Amend Remuneration of Company's For For Management
Management for 2021
15 Amend Monthly Remuneration of the For For Management
Board of Directors in the Period from
April 2021 to March 2022
16 Amend Monthly Remuneration of Fiscal For For Management
Council Members in the Period from
April 2021 to March 2022
17 Amend Remuneration of Audit Committee For For Management
Members in the Period from April 2021
to March 2022
18 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
19 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from September 2021 to
March 2022
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Holger Dirk Michaelis as For For Management
Director
4 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountant as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Suhail Chander as Director For For Management
6 Elect Subrata Dutta Gupta as Director For For Management
7 Reelect Allamraju Subramanya For For Management
Ramasastri as Director
8 Reelect Santanu Mukherjee as Director For For Management
9 Reelect Anup Kumar Sinha as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of Anup Kumar Sinha as Non-Executive
Chairman
11 Approve Reappointment of Chandra For For Management
Shekhar Ghosh as Managing Director &
CEO of the Bank
12 Approve Revision in Remuneration to For For Management
Chandra Shekhar Ghosh as Managing
Director & CEO of the Bank
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Zibo as Director For For Shareholder
1.2 Elect Jia Tongchun as Director For For Shareholder
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingda as Independent For For Shareholder
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Li as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# 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 For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve 2021 Audit Fees and 2022 For For Management
Appointment of Auditors
6 Approve Related Party Transaction For Against Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of External For For Management
Guarantees
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Approve to Adjust the Annual Expenses For For Management
of Liability Insurance for Directors,
Supervisors and Senior Management
Members
11 Approve to Adjust the Allowance of For For Management
Independent Directors
12 Amend External Guarantee Management For For Management
System
13 Approve Report of the Board of For For Management
Supervisors
14.1 Elect Yin Zibo as Director For For Shareholder
14.2 Elect Jia Tongchun as Director For For Shareholder
14.3 Elect Guan Li as Director For For Shareholder
14.4 Elect Chen Xue'an as Director For For Shareholder
14.5 Elect Song Bolu as Director For For Shareholder
14.6 Elect Ye Yingchun as Director For For Shareholder
15.1 Elect Zhang Kun as Director For For Shareholder
15.2 Elect Wang Jingda as Director For For Shareholder
15.3 Elect Li Xinzi as Director For For Shareholder
16.1 Elect Fu Jinguang as Supervisor For For Shareholder
16.2 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For Against Management
Director
4 Reelect Gurbachan Singh Dhingra as For Against Management
Director
5 Approve Kuldip Singh Dhingra to For Against Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Reappointment and Remuneration For For Management
of Abhijit Roy as Managing Director
and Chief Executive Officer (CEO)
7 Approve Increase of the Managerial For For Management
Remuneration Paid/Payable to Abhijit
Roy as Managing Director and Chief
Executive Officer (CEO)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Young-cheol as Outside For For Management
Director
3.2 Elect Han Myeong-gwan as Outside For For Management
Director
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Use of Idle Own Funds for Cash For Against Management
Management
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Allowance of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
2 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
4 Elect Gudey Srinivas as Director For For Management
5 Elect Sanjay Khanna as Director and For For Management
Approve Appointment of Sanjay Khanna
as Director (Refineries)
6 Elect Suman Billa as Director For For Management
7 Elect Pradeep Vishambhar Agrawal as For For Management
Director
8 Elect Ghanshyam Sher as Director For For Management
9 Elect Aiswarya Biswal as Director For For Management
10 Elect Bhagwati Prasad Saraswat as For For Management
Director
11 Elect Gopal Krishan Agarwal as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 21, 2022 Meeting Type: Court
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUN 03, 2022 Meeting Type: Court
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# 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
3 Reelect Rajan Bharti Mittal as Director For Against Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For Against Management
7 Elect Gopal Vittal as Director For Against Management
8 Elect Harjeet Singh Kohli as Director For Against Management
9 Elect Randeep Singh Sekhon as Director For Against Management
10 Elect Ravinder Takkar as Director For Against Management
11 Elect Thomas Reisten as Director For Against Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 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 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 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
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# 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 Qiaolian as Director For For Management
3.2 Elect Rui Jinsong as Director For For Management
3.3 Elect Wang Yao 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps, Renewal For For Management
of Framework Manufacturing Outsourcing
and Agency Agreement and Related
Transactions
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2022 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 Wilfredo Joao Vicente Gomes as None For Shareholder
Fiscal Council Member and Fabio
Guimaraes Vianna as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Jehangir N Wadia
3 Elect Urjit Patel as Director For For Management
4 Reelect Y.S.P Thorat as Director For For Management
5 Reelect Ajay Shah as Director For For Management
6 Approve Termination of the Existing For For Management
Britannia Industries Limited -
Employee Stock Option Scheme and
Replacing with Britannia Industries
Limited - Phantom Option Scheme 2021
and Replacing the Options Under the
Old Plan with the New Plan
7 Approve Payment of Commission to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
8 Elect N. Venkataraman as Director For Against Management
9 Approve Appointment and Remuneration For Against Management
of N. Venkataraman as Whole Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Financial Budget Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan 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
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Relevant New Caps
2 Approve New Purchase Agreement and For For Management
Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Jiang Xiang-rong as Director For For Management
5 Elect Wang Chuan-fu as Director For For Management
6 Elect Chung Kwok Mo John as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
2 Approve Amendments to Articles of For For Management
Association
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Guarantee to For For Management
Subsidiaries
5 Approve Use of Idle Own Funds for For For Management
Treasury Bond Reverse Repurchase
Investment
6 Approve Provision of Guarantee to For For Management
Dealers
7 Elect Zhang Gao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Byeong-wan as Outside For For Management
Director
2.2 Elect Yoo Jeong-geun 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 225 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 Amend Bylaws For For Management
12 Amend Bylaws Re: General Meeting For For Management
13 Amend Bylaws Re: General Meeting For For Management
14 Amend Bylaws Re: General Meeting For For Management
15 Amend Bylaws Re: Management Board For For Management
16 Amend Bylaws Re: Management and For For Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For For Management
18 Amend Statute Re: Share Capital For For Management
19 Approve Report on Share Repurchase For For Management
Program
20 Authorize Share Repurchase Program For For Management
21 Elect Lajos Csaba Lantos as Management For For Management
Board Member
22 Elect Ilona David as Management Board For For Management
Member
23 Elec tIstvan Hamecz as Management For For Management
Board Member
24 Approve Remuneration of Management For For Management
Board Members
25 Approve Bonus for Management Board For For Management
Members
26 Approve Remuneration of Supervisory For For Management
Board Members
27 Approve Regulations on Supervisory For For Management
Board
28 Approve Auditor's Remuneration For For Management
29 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a Elect Leng Youbin as Director For For Management
3b Elect Judy Fong-Yee Tu as Director For For Management
3c Elect Gao Yu as Director For For Management
3d Elect Kingsley Kwok King Chan as For For Management
Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt Second Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
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 Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# 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 Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian 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 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For For Management
3e Elect Cheng Dickson 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 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 Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Luo Liuyu as Director For For Management
2.1b Elect Jip Ki Chi 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Yuxian as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix His Remuneration
1c Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
1d Elect Xiao Jiaxiang as Director and For For Management
Authorize Board to Fix His Remuneration
1e Elect Wang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1f Elect Li Xinhua as Director and For For Management
Authorize Board to Fix His Remuneration
1g Elect Wang Yumeng as Director and For For Management
Authorize Board to Fix His Remuneration
1h Elect Peng Shou as Director and For For Management
Authorize Board to Fix His Remuneration
1i Elect Shen Yungang as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Fan Xiaoyan as Director and For For Management
Authorize Board to Fix Her Remuneration
1k Elect Sun Yanjun as Director and For For Management
Authorize Board to Fix His Remuneration
1l Elect Liu Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
1m Elect Zhou Fangsheng as Director and For For Management
Authorize Board to Fix His Remuneration
1n Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
1o Elect Xia Xue as Director and For For Management
Authorize Board to Fix Her Remuneration
2a Elect Zhan Yanjing as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Wei Rushan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2c Elect Hu Juan as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Wu Weiku as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Li Xuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Transaction and All Other Matters
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# 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
7 Elect Wei Jianguo as Supervisor For For Management
7A Elect Zhang Jianfeng as Supervisor For For Management
8 Approve Issuance of Equity or For Against 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 Against Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiqiang as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Project Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Signing of Rare Earth For For Management
Concentrate Supply Contract
11 Approve Application of Credit Lines For For Management
12 Amend Guarantee Management Measures For Against Management
13 Approve Provision of Guarantee For Against Management
14 Approve Appointment of Auditor For For Management
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Working System for Independent For Against Management
Directors
20 Elect Li Xuefeng as Non-independent For For Shareholder
Director
21.1 Elect Su Dexin as Supervisor For For Shareholder
21.2 Elect Liu Mi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Feng as Director For For Management
2.1 Elect Wu Wenlai as Director For For Management
2.2 Elect Liu Zongzhao as Director For For Management
3 Elect Cheng Xinsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
Plan
3 Approve Special Dividend Distribution For For Management
Plan
4 Approve Report of the Directors For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 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
7 Approve Issuance of US Dollar Bonds For For Management
and Provision of Guarantee
8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder
9 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
10 Approve Provision of Guarantees for For Against Shareholder
Controlled Non-wholly Owned
Subsidiaries and External Third Parties
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 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 Yang Ou as Director For For Management
3B Elect Kam Yuk Fai as Director For For Management
3C Elect Ma Fujun as Director For For Management
3D Elect Guo Lei as Director For For Management
3E Elect So, Gregory Kam Leung 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 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
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Wei Qiang as Director For For Management
3.3 Elect Richard Raymond Weissend as For For Management
Director
3.4 Elect Zhang Kaiyu as Director For For Management
3.5 Elect Tang Liqing as Director For For Management
3.6 Elect Li Ka Cheung, Eric 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
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 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 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# 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 YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Rensheng as Director For For Management
1.2 Elect Jiang Lingfeng as Director For For Management
1.3 Elect Du Lin as Director For For Management
1.4 Elect Yang Shilong as Director For For Management
1.5 Elect Li Zhenjing as Director For For Management
1.6 Elect Qin Fei as Director For For Management
2.1 Elect Yuan Lin as Director For For Management
2.2 Elect Chen Xujiang as Director For For Management
2.3 Elect Gong Tao as Director For For Management
3 Elect Xun Jie as Supervisor For For Shareholder
4 Approve Use of Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
10.1 Amend Investment Financing and For Against Management
Guarantee Management System
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend System for Preventing Related For Against Management
Parties from Occupying Funds
10.5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 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 Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Yu Tiecheng 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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For For Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# 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 Approve Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# 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 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 Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director 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 James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandrasekar Meenakshi For Against Management
Sundaram as Director
3 Approve Reappointment and Remuneration For For Management
of Jacob Sebastian Madukkakuzy as
Whole-time Director & CFO
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
2 Elect Jose Joao Abdalla Filho 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 SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 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 Dec. 31, 2021
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?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 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 Amend Articles/Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 Rahul Mithal as Director For Against Management
4 Reelect Manoj Kumar Dubey as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration and Branch Auditors'
Remuneration
6 Elect Manoj Singh as Director For Against Management
7 Elect Rajesh Argal as Director For Against Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 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
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Zhao Yumeng as Director For Against Management
4 Elect Marcio Prado as Fiscal Council None For Shareholder
Member and Paulo Nobrega Frade as
Alternate Appointed by Minority
Shareholder
5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
5.2 Elect Ran Zhang as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For Against Management
3a5 Elect Chen Chuan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against 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 Against Management
Share Option Scheme
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CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# 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
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For Against Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 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
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For For Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15i Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15j Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15k Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
15m Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares and For For Management
Related Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Use of Funds to Purchase For For Management
Structured Deposits and
Principal-Guaranteed Wealth Management
Products
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei Dianhan as Director For For Management
1.2 Elect Xue Zheqiang as Director For For Management
1.3 Elect Long Qian as Director For For Management
1.4 Elect Huang Luo as Director For For Management
1.5 Elect Zhou Xinyu as Director For For Management
1.6 Elect Zhang Bin as Director For For Management
2.1 Elect Lyu Deyong as Director For For Management
2.2 Elect Chen Ling as Director For For Management
2.3 Elect Su Wenrong as Director For For Management
2.4 Elect Ji Yunhai as Director For Against Shareholder
2.5 Elect Zhu Zhengfu as Director For Against Shareholder
2.6 Elect Fan Jianbing as Director For Against Shareholder
3.1 Elect Zhu Wanyu as Supervisor For For Management
3.2 Elect Huang Liqiang as Supervisor For For Management
3.3 Elect Hu Teng as Supervisor For For Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Bin as Director For For Shareholder
1.2 Elect Huang Luo as Director For For Shareholder
1.3 Elect Jiang Xiwen as Director For For Shareholder
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Prasad Divi as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 700 For For Management
per Share
2 Authorize Board to Modify Payment Date For For Management
of Special Dividend; Grant Other
Powers That General Meeting Resolves
Related to Proposed Dividend
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
04 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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 Wu Xiaojing as Director For For Management
3a2 Elect Wang Dongzhi as Director For For Management
3a3 Elect Zhang Yuying as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Yien Yu Yu, Catherine 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
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 Adopt New Share Option Scheme For Against Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Echoenergia For For Management
Participacoes S.A. (Echoenergia)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 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
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 4 and 21 For For Management
4 Amend Article 10 For Against Management
5 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
6 Amend Article 16 Re: Board of Directors For For Management
7 Amend Article 16 Re: Board of For For Management
Directors Resolutions
8 Amend Article 17 For For Management
9 Amend Article 18 For For Management
10 Amend Article 24 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
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 Fiscal Council For For Management
Members
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Articles 4 and 21 For For Management
3 Amend Article 10 For Against Management
4 Amend Article 16 Re: Board Chairman For For Management
and Vice-Chairman
5 Amend Article 16 Re: Board of Directors For For Management
6 Amend Article 16 Re: Board of For For Management
Directors Resolutions
7 Amend Article 17 For For Management
8 Amend Article 18 For For Management
9 Amend Article 24 For For Management
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# 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 Independent 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 Amend Article 7 Re: Capital Related For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For For Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 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 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 Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with 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
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Debt Transfer
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Financial Business with FAW For Against Management
Finance Co., Ltd.
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Elect Li Hongjian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Geun-chang as Inside For For Management
Director
2.2 Elect Lee Hak-woo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Seok as Outside 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock 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 Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Selection of Issuing For For Management
Intermediaries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
9 Approve Amendments to Articles of For For Management
Association
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
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules for Related Party For For Management
Transactions
15 Amend Management System for Providing For For Management
External Investments
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For For Management
19.2 Elect Kong Weiwei as Director For For Management
19.3 Elect Ji Hairong as Director For For Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 For For Management
7 Approve Use of Own Funds to Purchase For Against Management
Financial Products
8 Approve Use of Own Funds for Venture For Against Management
Capital
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Change of Registered Address For For Management
12 Amend Articles of Association For Against Management
13 Amend Articles of Association For Against Management
Applicable after H Share Issuance
14 Approve Compliance with Relevant For For Management
Conditions and Listing on the Korea
Stock Exchange
15 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
16 Approve Standardized Operational For For Management
Capabilities Required for Listing
17 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
18 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
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# 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 Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Lu Hongyan as Director For For Management
3.2 Elect Chen Tuolin as Director For For Management
3.3 Elect Zhai Jian as Director For For Management
3.4 Elect Gao Yan as Director For For Management
4.1 Elect Bao Huifang as Director For For Management
4.2 Elect Liang Yanhua as Director For For Management
4.3 Elect Wu Yibing as Director For For Management
5.1 Elect Lin Runyuan as Supervisor For For Management
5.2 Elect Huang Shuling as Supervisor For For Management
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Elect Chen Yiwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# 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
3 Reelect E S Ranganathan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect M V Iyer as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Petronet LNG Limited
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For Against Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For Against Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For Against Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For Against Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 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 Augusto Brauna Pinheiro 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 Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Maelcio Mauricio
Soares as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve to Appoint Auditor For For Management
5.1 Elect Zhu Yiming as Director For For Shareholder
5.2 Elect Shu Qingming as Director For For Shareholder
5.3 Elect Zhang Shuai as Director For For Shareholder
5.4 Elect Cheng Taiyi as Director For For Shareholder
5.5 Elect Wang Zhiwei as Director For For Shareholder
5.6 Elect He Wei as Director For For Shareholder
6.1 Elect Zhang Kedong as Director For For Shareholder
6.2 Elect Liang Shangshang as Director For For Shareholder
6.3 Elect Qian He as Director For For Shareholder
7.1 Elect Ge Liang as Supervisor For For Management
7.2 Elect Hu Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
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 Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
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 Chairperson of For For Management
the Audit Committee
2.4 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
2.5 Approve Remuneration of Members of the For For Management
Board
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
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Reelect Santrupt Misra as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-22
11 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2020-21
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For Against Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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 Report of the Independent For For Management
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 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# 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 WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Heo Eun-cheol as Inside Director For For Management
3.2 Elect Namgoong Hyeon as Inside Director For For Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Jin Keli as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Li Hairong as Director For For Management
3.5 Elect Zeng Yiming as Director For For Management
3.6 Elect Poon Chiu Kwok as Director For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4.a Ratify Juan Antonio Gonzalez Moreno as For For Management
Board Chairman
4.b Ratify Carlos Hank Gonzalez as Board For For Management
Vice-Chairman
4.c Ratify Homero Huerta Moreno as Director For For Management
4.d Ratify Laura Dinora Martinez Salinas For For Management
as Director
4.e Ratify Gabriel A. Carrillo Medina as For For Management
Director
4.f Ratify Everardo Elizondo Almaguer as For For Management
Director
4.g Ratify Jesus Oswaldo Garza Martinez as For For Management
Director
4.h Ratify Thomas S. Heather Rodriguez as For For Management
Director
4.i Ratify Javier Martinez Abrego Gomez as For For Management
Director
4.j Ratify Alberto Santos Boesch as For For Management
Director
4.k Ratify Joseph Woldenberg Russell as For For Management
Director
4.l Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees; Verify
Director's Independence Classification
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 18.50 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For Against Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Baokun as Director For For Management
1.2 Elect Yan Guilin as Director For For Management
1.3 Elect Chen Ping as Director For For Management
1.4 Elect Bai Baoping as Director For For Management
1.5 Elect Wang Xiaoli as Director For For Management
1.6 Elect Yin Jianzhong as Director For For Management
1.7 Elect Zhao Jian as Director For For Management
2.1 Elect Wang Lijun as Director For For Management
2.2 Elect Gao Gang as Director For For Management
2.3 Elect Zhao Zhengting as Director For For Management
2.4 Elect Xu Huaibin as Director For For Management
3.1 Elect Ma Long as Supervisor For For Shareholder
3.2 Elect Zhang Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Related Party Transaction For Against Management
Management System
13 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# 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 to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend Investor Relations Management For Against Management
System
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Application of Credit Line For For Management
8 Elect Chen Hui as Supervisor For For Management
9 Approve Amendments to Articles of For Against Management
Association
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 Working Rules for Independent For Against Management
Directors
13 Amend External Investment Management For Against Management
System
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend Raised Funds Management System For Against Management
17 Amend Implementation Rules for For Against Management
Cumulative Voting System
18 Amend Measures for the Management of For Against Management
Subsidiaries
19 Amend Measures for the Administration For Against Management
of Supporting Innovation and
Entrepreneurship
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# 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 Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management 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
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Investment in
Construction of Lithium Battery
Electrolyte Project
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# 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 Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
11 Approve Use of Own Funds to Invest in For Against Management
Financial Products
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve the Adjustment and Extension For For Management
of the Construction Content of Partial
Fundraising Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 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
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Investment in Construction of For For Management
Iron Phosphate Project (Phase II)
7 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendment of Performance Share For Against Management
Incentive Plan
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Addition of Company's Business For For Management
Premises and Amendment of Articles of
Association
3 Approve Amendment of Performance Share For Against Management
Incentive Plan
4 Approve Downward Adjustment of For Against Shareholder
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds for Cash For Against Management
Management
9 Approve Related Party Transaction For For Management
10.1 Approve Remuneration of Wang Jihua For For Management
10.2 Approve Remuneration of Li Wenmei For For Management
10.3 Approve Remuneration of He Xiaowei For For Management
10.4 Approve Remuneration of Peng Zhongxiong For For Management
10.5 Approve Remuneration of Chen Jinqi For For Management
10.6 Approve Remuneration of Li Congdong For For Management
10.7 Approve Remuneration of Duan Zhaohui For For Management
10.8 Approve 2022 Remuneration of Directors For For Management
and Senior Management Members
11.1 Approve Remuneration of Song Qingmei For For Management
11.2 Approve 2022 Remuneration of For For Management
Supervisors
12 Approve Provision of Guarantee For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
14 Approve External Investment and For For Management
Additional External Investment
15 Approve to Adjust the Repurchase Price For For Shareholder
of the Performance Share Incentive
Plan and Repurchase Cancellation of
Performance Shares
16 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing For For Management
Relevant Agreements and Related Party
Transaction
2 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Jike
Microelectronics Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Ming
Gallium Compound Semiconductor Co.,
Ltd.
4 Approve Stock Option Incentive Plan For Against Management
and Its Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing For Against Management
of Agreement
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Turner as Director For For Management
2 Re-elect Karabo Nondumo as Director For For Management
3 Re-elect Vishnu Pillay as Director For For Management
4 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
5 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
6 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Sizwe
Masondo as the Designated Audit Partner
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For Against Management
10 Authorise Board to Issue Shares for For For Management
Cash
11 Amend Deferred Share Plan 2018 For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Reelect Renu Karnad as Director For Against Management
5 Elect Rushad Abadan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Milind Barve as Managing Director
7 Elect Navneet Munot as Director and For Against Management
Approve Appointment and Remuneration
of Navneet Munot as Managing Director
& Chief Executive Officer
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Resin and New
Material Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 2021 Remuneration of Directors For For Management
7 Approve 2021 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Remuneration Plan for the For For Management
Ninth Board of Directors
14 Approve Remuneration Plan for the For For Management
Ninth Board of Supervisors
15 Amend Articles of Association For Against Management
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18.1 Elect Fan Hongwei as Director For For Shareholder
18.2 Elect Li Feng as Director For For Shareholder
18.3 Elect Liu Dunlei as Director For For Shareholder
18.4 Elect Gong Tao as Director For For Shareholder
19.1 Elect Liu Jun as Director For For Shareholder
19.2 Elect Xue Wenliang as Director For For Shareholder
19.3 Elect Wu Yongdong as Director For For Shareholder
20.1 Elect Kang Yunqiu as Supervisor For For Shareholder
20.2 Elect Shen Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Amount of For For Management
Material Related Party Transactions
with HPCL-Mittal Energy Limited
2 Approve Material Related Party For For Management
Transactions with Hindustan Colas
Private Limited
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneesh Narang as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For Against Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 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 Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Wilhelmus Uijen as Director For Against Management
6 Reelect Ritesh Tiwari as Director For Against Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Appointment of Auditor For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Application of Credit Lines For For Management
and Provision of Guarantee
8 Approve Profit Distribution For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend External Guarantee System For Against Management
15 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Jinhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Approve Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For For Management
2 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
3 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
4 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
5 Approve Material Related Party For For Management
Transactions or Fund Based or Non-Fund
Based Credit Facilities
6 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase Transactions and Other
Permitted Short-Term Borrowing
Transactions
7 Approve Material Related Party For For Management
Transactions of Reverse Repurchase and
Other Permitted Short-Term Lending
Transactions
8 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain
Functions/Activities of the Bank from
Related Party
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Current Bank Account
Balances
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase (Repo) Transactions and
Other Permitted Short-Term Borrowings
Transactions
5 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Vaduguri as For Against Management
Director and Approve Appointment of
Satish Kumar Vaduguri as Director
(Marketing)
2 Elect Dilip Gogoi Lalung as Director For For Management
3 Elect Ashutosh Pant as Director For For Management
4 Elect Dattatreya Rao Sirpurker as For For Management
Director
5 Elect Prasenjit Biswas as Director For For Management
6 Elect Sudipta Kumar Ray as Director For For Management
7 Elect Krishnan Sadagopan as Director For For Management
8 Elect Dayanand Sadashiv Nanaware as For Against Management
Director and Approve Appointment of
Dayanand Sadashiv Nanaware as Director
(Pipelines)
9 Elect Sukla Mistry as Director and For Against Management
Approve Appointment of Sukla Mistry as
Director (Refineries)
10 Elect Sujoy Choudhury as Director and For Against Management
Approve Appointment of Sujoy Choudhury
as Director (Planning & Business
Development)
11 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
12 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
13 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
14 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
15 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Naresh Singh as Director For Against Management
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Asit Kumar Jana as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Rakesh Kumar Jain as Director For For Management
7 Elect Ashish Kundra as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Kumar as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sanjay Kumar as Managing Director
3 Elect Pawan Kumar as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Pawan Kumar as Director (Commercial)
5 Approve Material Related Party For For Management
Transactions with GAIL (India) Limited
6 Approve Material Related Party For For Management
Transactions with Bharat Petroleum
Corporation Limited
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# 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 Hitesh Oberoi as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Reelect Ashish Gupta as Director For For Management
6 Approve Bala C Deshpande to Continue For Against Management
Office as Non-Executive Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
2 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its First Scheme
3 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its Second
Scheme
4 Approve Material Related Party For For Management
Transactions with Info Edge Capital
5 Approve Material Related Party For For Management
Transactions with Capital 2B
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Signing of Framework Agreement For For Management
for Related Party Transaction
9 Approve Related Party Transaction with For Against Management
Inspur Group Finance Co., Ltd.
10 Elect Zhang Hong as Non-independent For For Management
Director
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Financial Derivatives Trading For For Management
Business
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Fangyi as Director For For Shareholder
1.2 Elect Sun Jing as Director For For Shareholder
1.3 Elect Chen Qiong as Director For For Shareholder
1.4 Elect Yu Haisheng as Director For For Shareholder
2.1 Elect Wang Yang as Director For For Shareholder
2.2 Elect Wu Xiaohui as Director For For Shareholder
2.3 Elect Xiang Jing as Director For For Shareholder
3.1 Elect Tang Ye as Supervisor For For Management
3.2 Elect Xu Juan as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# 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 Plan For For Management
6 Approve Performance Appraisal of For For Management
Directors, Supervisors and Senior
Management Members and Remuneration
Plan
7 Approve Credit Line Bank Application For Against Management
and Guarantee Provision
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve 2021 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
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 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 (Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - PREVI)
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# 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 Hemant Bhargava as Director For Against Management
4 Reelect Sumant Bhargavan as Director For Against 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 Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 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, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For Against Management
2 Elect Sunil Panray as Director For Against Management
3 Elect Navneet Doda as Director For Against Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members
7 Approve Determination of Remuneration For For Management
of Independent Directors
8 Approve Determination of Remuneration For For Management
of Non-Employee Representative
Supervisors
9 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 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?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds 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 Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Amend Management System for Providing For Against Management
External Investments
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Seshagiri Rao as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Seturaman Mahalingam as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Loans, Guarantees or Provide For Against Management
Security in Connection with Loan or to
Acquire by Way of Subscription,
Purchase or Otherwise, Securities of
Any Other Body Corporate
8 Approve OP Jindal Employees Stock For Against Management
Ownership Plan (JSWSL) 2021 (OPJ ESOP
Plan 2021)
9 Approve Grant of Stock Options to the For Against Management
Employees of Indian Subsidiary
Companies under OP Jindal Employee
Stock Ownership Plan (JSWSL) 2021
10 Approve Authorisation to ESOP Trust For Against Management
for Secondary Market Acquisition of
Equity Shares and Provision of Money
for Purchase of its Own Shares by the
ESOP Trust / Trustees for the Benefit
of Employees under OPJ ESOP Plan 2021
11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management
- 2021 (JSWSL OPJ Samruddhi Plan 2021)
12 Approve Grant of Stock Options to the For Against Management
Employees of Indian Subsidiary
Companies under JSWSL OP Jindal
Samruddhi Plan - 2021
13 Approve Authorisation to ESOP Trust For Against Management
for Secondary Market Acquisition of
Equity Shares and Provision of Money
for Purchase of its Own Shares by the
ESOP Trust for the Benefit of
Employees under JSWSL OPJ Samruddhi
Plan 2021
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hari S. Bhartia as Director For For Management
4 Reelect Berjis Minoo Desai as Director For For Management
5 Approve Remuneration Payable of Pratik For For Management
Rashmikant Pota as Chief Executive
Officer and Wholetime Director for FY
2021-22
6 Approve Reappointment and Remuneration For Against Management
of Pratik Rashmikant Pota as Chief
Executive Officer & Wholetime Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# 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 1.64 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Authorizations
2 Approve Capital Injection For Against Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Plan For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditors
7 Approve Guarantee Provision Plan For Against Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 01, 2022 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 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2022 and Receive Information on
Donations Made in 2021
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
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Yong-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Lim Siau Tian as Director For For Management
3 Elect Lim Siau Hing as Director For For Management
4 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# 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 Terence Goodlace as Director For For Management
2.2 Re-elect Michelle Jenkins as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Josephine Tsele 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 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: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Varghese Abraham as For For Management
Director
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vinayak Chatterjee as Director For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# 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 D. K. Sen as Director For For Management
4 Reelect Hemant Bhargava as Director For For Management
5 Reelect M. V. Satish as Director For For Management
6 Reelect R. Shankar Raman to Continue For For Management
Office as Director
7 Elect Preetha Reddy as Director For For Management
8 Elect Preetha Reddy as Independent For For Management
Director
9 Reelect Sanjeev Aga as Director For For Management
10 Reelect Narayanan Kumar as Director For Against Management
11 Approve Reappointment and Remuneration For Against Management
of M. V. Satish as Whole-time Director
12 Approve Reappointment and Remuneration For Against Management
of R. Shankar Raman as Whole-time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Approve Material Related Party For For Management
Transaction with L&T Finance Limited
3 Elect Pramit Jhaveri as Director For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# 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 Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Beom-jong as Inside Director For For Management
2.2 Elect Han Jong-su as Outside Director For For Management
3 Elect Han Jong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong 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 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For Did Not Vote Management
2 Amend Merger Agreement between the For Did Not Vote Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For Did Not Vote Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
5 Amend Article 18 For Did Not Vote Management
6 Amend Article 26 For Did Not Vote Management
7 Amend Article 27 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Elect Carla Alessandra Trematore as For Did Not Vote Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Did Not Vote Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None Did Not Vote Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Did Not Vote Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For Against Management
Director
3 Elect Sergio Augusto Guerra de Resende For Against Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 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 Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Remuneration and Assessment For For Management
Management Measures for Company's
Management Team Members
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Li Guowang as Independent For For Management
Director
9 Elect Gong Zhengying as For For Shareholder
Non-independent Director
10.1 Elect Tang Shijun as Supervisor For For Management
10.2 Elect Ou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Deng Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Yong as Director For For Management
1.2 Elect Wang Dengming as Director For For Management
1.3 Elect Liu Qilin as Director For For Management
1.4 Elect Wu Mingjian as Director For For Management
1.5 Elect Xu Shengguo as Director For For Management
1.6 Elect Li Bo as Director For For Management
2.1 Elect Fu Daiguo as Director For For Management
2.2 Elect Liang Kaicheng as Director For For Management
2.3 Elect Liao Zhenzhong as Director For For Management
3.1 Elect Zou Yuan as Supervisor For For Management
3.2 Elect Deng Hong as Supervisor For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Remuneration and Assessment For For Management
Plan for Directors, Supervisors and
Senior Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Approve Application of Credit Line and For For Management
Provision of Guarantees
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 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 Dec. 31, 2021
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 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 Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira 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 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 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Integrated For For Management
Cooperation Framework Agreement and
Related Party Transaction
4 Approve Adjustment of Implementation For For Management
Method and Fund Usage Plan for Raised
Funds Investment Project
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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
5.1 Approve Related Party Transaction For For Management
5.2 Approve Related Party Transaction with For For Management
Migu Culture Technology Co., Ltd.
6 Approve Capital Injection and Share For For Management
Expansion
7 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
8 Approve Application of Credit Lines For For Management
9 Elect Peng Jian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Mariwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Milind Barve as Director For For Management
5 Approve Remuneration Payable to Harsh For Against Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Marico For Against Management
Employee Stock Option Plan, 2016
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries Under the Amended Marico
Employee Stock Option Plan, 2016
3 Reelect Ananth Sankaranarayanan as For For Management
Director
4 Elect Rajeev Vasudeva as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Against 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
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Jeff Ku
8 Approve Release of Restrictions of For For Management
Competitive Activities of Jamie Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAY 03, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Rahul Mammen Mappillai as Managing
Director
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
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 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 Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Special Deposit Account for For For Management
Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Adjustment on Loan Application For For Management
and Related Party Transactions
4 Approve Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Management System of Raised Funds For Against Management
9 Approve Adjustment on Draft and For Against Management
Summary of Performance Shares
Incentive Plan
10 Approve Adjustment on Methods to For Against Management
Assess the Performance of Plan
Participants
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Working System for Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Management System for External For Against Management
Guarantees
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend External Financial Assistance For Against Management
Provision Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend External Donation Management For Against Management
System
21 Amend Implementing Rules for For Against Management
Cumulative Voting System
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
23 Amend Articles of Association For Against Management
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Adjustment of Loan For For Management
26 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Dongfang as Director For For Management
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Remuneration of Directors and For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Credit Line Application For For Management
9 Approve Use of Funds to Purchase For Against Management
Financial Products
10 Approve Amendments to Articles of For Against Management
Association and Bylaws
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. 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 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 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
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Young-chae as Inside For Against Management
Director
3.2 Elect Hong Seok-dong as Outside For Against Management
Director
3.3 Elect Jeong Tae-seok as Outside For Against Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For Against Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Against Management
Association
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with ONGC Tripura Power
Company Limited (OTPC)
2 Approve Material Related Party For For Management
Transactions with ONGC Petro additions
Limited (OPaL)
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
(PLL)
4 Approve Material Related Party For For Management
Transactions with Oil and Natural Gas
Corporation Employees Contributory
Provident Fund (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as For For Management
Director
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director For For Management
(Finance)
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan for
Year 2021
2 Approve Methods to Assess the For For Management
Performance of Plan Participants for
Year 2021
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Amend Revised Draft and For Against Management
Summary of Performance Shares
Incentive Plan for Year 2019
5 Approve to Amend Revised Methods to For Against Management
Assess the Performance of Plan
Participants for Year 2019
6 Approve to Amend Draft and Summary of For Against Management
Performance Shares Incentive Plan for
Year 2020
7 Approve to Amend Methods to Assess the For Against Management
Performance of Plan Participants for
Year 2020
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
7.1 Approve Remuneration of Tao Yuequn For For Management
7.2 Approve Remuneration of Ding Bin For For Management
7.3 Approve Remuneration of Tang Minsong For For Management
7.4 Approve Remuneration of Xu Lixin For For Management
7.5 Approve Remuneration of Shi Xianmei For For Management
7.6 Approve Remuneration of Wei Lizhi For For Management
7.7 Approve Remuneration of Cheng Yihua For For Management
7.8 Approve Remuneration of Fu Zhiying For For Management
8.1 Approve Remuneration of Sun Yongjian For For Management
8.2 Approve Remuneration of Wang Chun For For Management
8.3 Approve Remuneration of Chen Ying For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Related-Party Transaction For Against Management
Management System
10.5 Amend Management System of Raised Funds For Against Management
10.6 Amend Independent Director Appointment For Against Management
and Discussion System
10.7 Amend Management System for Providing For Against Management
External Guarantees
10.8 Approve to Formulate Shareholding For For Management
Management System for Directors,
Supervisors and Senior Executives
10.9 Approve to Formulate Commitment For For Management
Management System
10.10 Approve to Formulate Management System For For Management
for Providing External Investments
10.11 Amend Information Disclosure For Against Management
Management System
11 Approve Change in Business Scope For For Management
12 Approve Change in Registered Capital For For Management
13 Approve Adjustment in Repurchase Price For For Management
and Number of Shares First Granted
Under the Performance Share Incentive
Plan
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity and Authorization Period for
Issuance of Shares to Specific Targets
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohan Genomal as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Rohan Genomal as Executive
Director-Strategy
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V S Ganesh as Managing Director
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Annual Charity Donation Plan For For Management
1 Approve Formation of PICC Technology For For Management
Co., Ltd.
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 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?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia 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?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 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?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 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, 2021
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 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?
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 Luiz Rodolfo Landim Machado as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Henrique Caroli as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ruy Flaks Schneider as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Andrade Weber as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Murilo Marroquim de Souza as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
9 Elect Luiz Rodolfo Landim Machado as For Did Not Vote Management
Board Chairman
10 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
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 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
14 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?
15 Elect Michele da Silva Gonsales Torres None Did Not Vote Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
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?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Marcelo Mesquita de Siqueira None Did Not Vote Shareholder
Filho as Director Appointed by
Preferred Shareholder
3 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?
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# 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 Sanjeev Kumar as Director For Against Management
4 Reelect Manoj Jain as Director For Against Management
5 Elect Pramod Narang as Director and For Against Management
Approve Appointment and Remuneration
of Pramod Narang as Whole-Time
Director and Designated as Director
(Technical)
6 Elect Akshay Kumar Singh as Director For For Management
and Approve Appointment and
Remuneration of Akshay Kumar Singh as
Managing Director and CEO
7 Elect Subhash Kumar as Director For Against Management
8 Elect Bhaswati Mukherjee as Director For For Management
9 Approve Related Party Transactions For For Management
10 Approve Payment of Commission on For For Management
Profits to Non-Executive Directors
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For Against Management
Chairman
2 Elect Alka Mittal as Nominee Director For Against Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Chih Jen Hsu, a Representative For For Management
of Cheng Shuo Investment Limited, with
SHAREHOLDER NO.125598, as
Non-independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Procedures for Lending
Funds to Other Parties and Procedures
for Endorsement and Guarantees
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and None None Management
Dividends of RUB 390 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Viktor Ivanov as Director None Did Not Vote Management
4.3 Elect Iurii Krugovykh as Director None Did Not Vote Management
4.4 Elect Boris Levin as Director None Did Not Vote Management
4.5 Elect Sirozhiddin Loikov as Director None Did Not Vote Management
4.6 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect James Beeland Rogers Jr. as None Did Not Vote Management
Director
4.9 Elect Ivan Rodionov as Director None Did Not Vote Management
4.10 Elect Marcus James Rhodes as Director None Did Not Vote Management
4.11 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.12 Elect Aleksandr Seleznev as Director None Did Not Vote Management
4.13 Elect Evgeniia Serova as Director None Did Not Vote Management
4.14 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.15 Elect Mikhail Sterkin as Director None Did Not Vote Management
4.16 Elect Nataliia Tarasova as Director None Did Not Vote Management
4.17 Elect Vladimir Trukhachev as Director None Did Not Vote Management
4.18 Elect Viktor Cherepov as Director None Did Not Vote Management
4.19 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.20 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Lusine Agabekian as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A N Parekh as Director For Against Management
4 Reelect Debabrata Gupta as Director For Against Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# 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 Nandini Piramal as Director For Against Management
4 Reelect Anand Piramal as Director For Against Management
5 Elect Kunal Bahl as Director For For Management
6 Elect Suhail Nathani as Director For For Management
7 Elect Anjali Bansal as Director For For Management
8 Elect Khushru Jijina as Director and For Against Management
Approve His Appointment as Whole-Time
Director, Designated as Executive
Director
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Amend Piramal Enterprises Limited For Against Management
Senior Employees' Stock Ownership Plan
- 2015
11 Approve Secondary Acquisition of For Against Management
Shares Under the Piramal Enterprises
Limited Senior Employees' Stock
Ownership Plan - 2015
12 Approve Loan and Provision of For Against Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under the
Piramal Enterprises Limited Senior
Employees' Stock Ownership Plan - 2015
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puneet Dalmia as Director For For Management
2 Elect Anita George as Director For For Management
3 Elect Shikha Sharma as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Ajay G. Piramal as Whole-Time
Director Designated as Chairman
5 Approve Reappointment and Remuneration For Against Management
of Swati A. Piramal as Whole-Time
Director Designated as Vice-Chairperson
6 Approve Reappointment of Nandini For Against Management
Piramal as Whole-Time Director
Designated as Executive Director
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 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 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against 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)
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 Dominik For For Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 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 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.2 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.3 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
9.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
10.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member and Deputy
Chairman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and
Secretary)
10.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
10.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy
Chairman)
10.11 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Member and
Secretary)
10.12 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member)
11 Approve Remuneration Report For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Abstain Management
4 Re-elect Vitaly Nesis as Director For For Management
5 Re-elect Konstantin Yanakov as Director For For Management
6 Re-elect Giacomo Baizini as Director For For Management
7 Elect Janat Berdalina as Director For For Management
8 Elect Steven Dashevsky as Director For For Management
9 Elect Evgueni Konovalenko as Director For For Management
10 Elect Riccardo Orcel as Director For For Management
11 Elect Paul Ostling as Director For For Management
12 Approve Limited Change to Directors' For For Management
Remuneration Policy
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 18 For For Management
6 Amend Articles 16 and 28 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# 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 Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Guarantees For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
16 Amend External Guarantee For Against Management
Decision-making Management System
17 Amend External Investment Operation For Against Management
and Decision-making Management System
18 Amend System for Prevention of Capital For Against Management
Occupation by Controlling
Shareholders, Ultimate Controlling
Shareholders and Related Parties
19 Amend Related Party Transaction For Against Management
Decision-making System
20 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Incentives of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2022
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# 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 Auditors For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Purwantono, Sungkoro & Surja For For Management
as Auditors
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept 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 Auditors For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
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 For For Management
5 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Ratification of the For For Management
Regulations of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
3 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Social and For For Management
Environmental Responsibility Program
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Man-woo as Outside Director For For Management
2.2 Elect Namgoong Beom as Inside Director For For Management
2.3 Elect Nakada Takashi as For For Management
Non-Independent Non-Executive Director
3 Appoint Kim Yoon-hwan 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 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Motaz A. Al-Mashouk as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri 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
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# 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 Supervisors
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Jeong Hyeon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary, Waiver of
Capital Injection Right and Provision
of Related Guarantee
2 Approve Related Party Transaction and For Against Management
Renewal of Daily Related Party
Transaction Agreement
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address, Zip Code and Amend Articles
of Association
2.1 Elect Jiang Zhimin as Director For Against Management
2.2 Elect Wang Qiulin as Director For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Distribution of Interim For For Management
Dividend
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve Logistic Support Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For For Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For Against Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Xiaodong as Director For For Management
1.2 Elect Ma Liang as Director For For Management
1.3 Elect Lin Liying as Director For For Management
1.4 Elect Gao Yuan as Director For For Management
2.1 Elect Li Peng as Director For For Management
2.2 Elect Pan Yu as Director For For Management
2.3 Elect Zhang Xiaorong as Director For For Management
3.1 Elect Zhang Qizhong as Supervisor For For Shareholder
3.2 Elect Shen Bo as Supervisor For For Shareholder
4 Approve Amendments to Articles of For Against Management
Association
5.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5.3 Amend Working System for Independent For Against Management
Directors
5.4 Amend Related Party Transaction Fair For Against Management
Decision-making System
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# 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
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amend Articles of Association For For Management
and Change in Registered Capital
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Fair Decision System for Related For Against Management
Party Transactions
12.3 Amend Working System for Independent For Against Management
Directors
13 Approve Adjustment of Allowance of For For Management
Directors
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Financial Budget For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 Estimate Related Party For For Management
Transaction
7 Approve Financial Budget Report For For Management
8 Approve Remuneration Standard of For Against Management
Directors
9 Approve Appointment of Financial For For Management
Report and Internal Control Auditor
10 Elect Pan Fei as Independent Director For For Management
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Subscription Method For For Management
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
1.6 Approve Lock-Up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
1.10 Approve Amount and Use of Proceeds For For Management
2 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
3 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
4 Approve Conditional Subscription For For Management
Agreements
5 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Issuance of Debt Financing For For Management
Instrument
9 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
10 Approve Provision of Loan Extension For For Management
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Member of the For For Management
Board
2 Approve to Appoint Auditor For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
Investment Decision-making
6 Amend Financial Management System For Against Management
7 Amend Information Disclosure For Against Management
Management System
8 Amend Management System of Usage of For Against Management
Raised Funds
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Approve External Guarantee Management For Against Management
Regulations
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# 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 Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# 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 Financial For For Management
Auditor and Internal Control Auditor
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve External Donation For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.3 Amend the Independent Director System For Against Management
2.4 Amend the Business Decision Management For Against Management
System
2.5 Amend Measures for the Administration For Against Management
of Financing and External Guarantees
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For Against Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 09, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# 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 Benu Gopal Bangur as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Hari Mohan Bangur as Managing
Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Prashant Bangur as Joint Managing
Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Shriram Capital Limited on
Preferential Basis
2 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Shriram Capital Limited on
Preferential Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai and
Khimji Kunverji & Co LLP, Chartered
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For For Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management
0000055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management
0000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management
A104631XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO. For For Management
A123643XXX, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Ting Min as Director For For Management
4 Elect Mohamad Helmy Othman Basha as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 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
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui 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
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Zhongmin as Director For For Shareholder
1.2 Elect Tang Zhiyao as Director For For Shareholder
1.3 Elect Huang Zaiman as Director For For Shareholder
1.4 Elect Chang Zhangli as Director For For Shareholder
1.5 Elect Yu Mingqing as Director For For Shareholder
1.6 Elect Zhang Qi as Director For For Shareholder
2.1 Elect Yue Qingrui as Director For For Management
2.2 Elect Lin Fang as Director For For Management
2.3 Elect Li Wenhua as Director For For Management
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Cao Qinming as Supervisor For For Shareholder
3.3 Elect Chu Zhuxin as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 For For Management
Transactions
7 Approve Loan Budget and Related Loan For For Management
Authorizations
8 Approve Adjustment of Guarantee Amount For Against Management
and New Guarantees
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sundeep Naran as Director For For Management
2 Elect Jane Canny as Director For For Management
3.1 Re-elect Phumla Mnganga as Director For Against Management
3.2 Re-elect Lwazi Koyana as Director For For Management
4.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Elect Lwazi Koyana as Member of the For For Management
Audit Committee
5.3 Elect Sundeep Naran as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Fees of Non-Executive Directors For For Management
2.2 Approve Fees of Non-Executive For For Management
Directors for IT Steering Committee
2.3 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc meetings
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 2021 Remuneration Assessment For For Management
of Directors and Supervisors and 2022
Annual Remuneration Plan
8 Approve Related Party Transactions For For Management
9 Approve Financing Application For For Management
10 Approve Report on Provision for Asset For For Management
Impairment
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Provision of Guarantee For For Management
14 Elect Mao Guofeng as Supervisor For For Shareholder
15 Amend Part of the Company's Internal For Against Management
Control System
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# 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 Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For Against Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g 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
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve 2021 Master Business For For Management
Cooperation Agreement, Proposed Annual
Caps and Related Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as
Whole-Time Director
7 Approve Maximum Limit of Remuneration For For Management
to be Paid to Sailesh T. Desai as
Whole-Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For For Management
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For Against Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Issuing of Letter of Guarantee For For Management
13 Approve Financial Assistance Provision For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Removal of Liu Zhen For For Shareholder
16 Elect Gu Yilei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 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
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Tan Chee Keong as Director For For Management
5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
6 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 N Ganapathy Subramaniam as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For Against Management
12 Elect Vijay Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 12 For Did Not Vote Management
4.1 Elect Eduardo Navarro de Carvalho as For Did Not Vote Management
Director
4.2 Elect Francisco Javier de Paz Mancho For Did Not Vote Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For Did Not Vote Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For Did Not Vote Management
Independent Director
4.5 Elect Christian Mauad Gebara as For Did Not Vote Management
Director
4.6 Elect Claudia Maria Costin as For Did Not Vote Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For Did Not Vote Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For Did Not Vote Management
Director
4.9 Elect Ignacio Moreno Martinez as For Did Not Vote Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For Did Not Vote Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For Did Not Vote Management
Independent Director
4.12 Elect Solange Sobral Targa as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Solange Sobral Targa as
Independent Director
7 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?
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?
9.1 Elect Cremenio Medola Netto as Fiscal For Did Not Vote Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For Did Not Vote Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 26, 2022 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
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Hashim as Director For For Management
2 Elect Rossana Annizah Ahmad Rashid as For For Management
Director
3 Elect Muhammad Afhzal Abdul Rahman as For For Management
Director
4 Elect Mohamed Nasri Sallehuddin as For For Management
Director
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Axiata
Group Berhad and its Subsidiaries
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tenaga
Nasional Berhad and its Subsidiaries
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Petroliam Nasional Berhad and its
Subsidiaries
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
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 For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
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
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# 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 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# 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 Samir Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ameera Shah as Director For For Management
6 Reelect Nayantara Bali as Director For For Management
7 Approve Issuance of Equity Shares For For Management
Including Convertible Bonds/Debentures
8 Approve Payment of Commission to For Against Management
Sudhir Mehta as Chairman Emeritus
9 Approve Revision in the Remuneration For Against Management
of Aman Mehta, Relative of Samir
Mehta, Executive Chairman and Sudhir
Mehta, Chairman Emeritus
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Maurice Chagnaud as Director For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 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?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
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 Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
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 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 19 For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Remove Item d
of Paragraph xxi)
4 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Add Paragraph
xxii)
5 Amend Article 23 For For Management
6 Remove Article 52 For For Management
7 Amend Article 55 For Against Management
8 Adjust References and Numbering of For For Management
Articles
9 Consolidate Bylaws For For 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 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?
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Song Xuebao as Director For For Shareholder
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 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 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income 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
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 28, 2022 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against 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 Approve Allocation of Income For For Management
10 Authorize Board to Distribute Advance For For Management
Dividends
11 Approve Share Repurchase Program For For Management
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations in For For Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# 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 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For Against Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 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 Dec. 31, 2021
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 Jose Luciano Duarte Penido as For For Management
Independent Director
4.2 Elect Fernando Jorge Buso Gomes as For For Management
Director
4.3 Elect Daniel Andre Stieler as Director For For Management
4.4 Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4.5 Elect Ken Yasuhara as Director For For Management
4.6 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4.7 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4.8 Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4.9 Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
4.11 Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4.12 Elect Roger Allan Downey 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 Jose Luciano Duarte Penido as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 2022 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
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Approve Performance Based Stock Plan For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Re-Ratify the Minutes of the November For Did Not Vote Management
8, 1972 EGM, to Rectify the Decree
Mentioned in the Said Minutes
Regarding the Transfer of the Barueri
Base (BAERI) to the Company, so It
Would Read Decree No. 66945/1970,
Instead of Decree No. 67793/1970
6 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?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
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 None 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 For Management
Elect Sergio Rial as Independent Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Schvartsman as Independent
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Walter Schalka as Independent
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Nildemar Secches as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Ana Toni as Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Clarissa de Araujo Lins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Mateus Affonso Bandeira as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Santos Ripper as
Independent Director
9 Elect Sergio Rial as Board Chairman None For Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
10 Elect Fabio Schvartsman as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
11 Elect Walter Schalka as Board Chairman None Abstain Management
(If Cumulative Voting Is Adopted for
the Election of the Members of the
Board of Directors)
12 Elect Nildemar Secches as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
13 Elect Ana Toni as Board Chairman (If None Abstain Management
Cumulative Voting Is Adopted for the
Election of the Members of the Board
of Directors)
14 Elect Clarissa de Araujo Lins as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
15 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman (If Cumulative Voting
Is Adopted for the Election of the
Members of the Board of Directors)
16 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
17 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman (If Cumulative Voting Is
Adopted for the Election of the
Members of the Board of Directors)
18.1 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
18.2 Elect Luiz Carlos Nannini as Fiscal For Abstain Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
18.3 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
18.4 Elect Ana Paula Teixeira de Sousa as None For Shareholder
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil -
Previ)
19 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
20 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?
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Dong Yi Ping as Director For For Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3d Elect Tsui King Fai as Director For For Management
3e 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
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 the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For Against Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For Against Management
Director
5b4 Elect or Ratify Tom Ward as Director For Against Management
5b5 Elect or Ratify Guilherme Loureiro as For Against Management
Director
5b6 Elect or Ratify Kirsten Evans as For Against Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For Against Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of 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
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
6.2 Elect Chia Yu Cheng, a Representative For For Management
of Walsin Lihwa
Corporation,SHAREHOLDER NO.74, as
Non-independent Director
6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management
NO.K120776XXX as Non-independent
Director
6.4 Elect Chu Yeu Yuh, a Representative of For For Management
Oliver Co., Ltd., with SHAREHOLDER NO.
356032, as Non-independent Director
6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management
A100849XXX as Independent Director
6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management
NO.77801 as Independent Director
6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management
NO.1964090XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Walsin Liwha
Corporation
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu
Cheng, a Representative of Walsin
Lihwa Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Yeh Pei Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Chu Yeu Yuh,
a Representative of Oliver Co., Ltd.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Fan Po-Kang
13 Approve Release of Restrictions of For For Management
Competitive Activities of Tan Yong
Chian
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and For For Management
Provision of Guarantee to Wanhua
Chemical (Yantai) Petrochemical Co.,
Ltd.
2 Approve Provision of Guarantee to For For Management
Wanhua Chemical Group Petrochemical
Sales Co., Ltd.
3 Approve Provision of Financing Support For Against Management
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Investment Plan For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee to For Against Management
Subsidiary and Guarantee Provision
Between Subsidiaries
12 Approve Provision of Guarantee For For Management
13 Approve Adjustment of Debt Financing For For Management
Instruments
14 Approve Amendments to Articles of For For Management
Association
15 Approve Formulation of Remuneration For For Management
System of Directors and Supervisors
16.1 Elect Wang Qingchun as Director For Against Shareholder
17.1 Elect Wu Changqi as Director For Against Management
17.2 Elect Wang Huacheng as Director For Against Management
17.3 Elect Zhang Jin as Director For Against Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# 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 Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 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
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 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, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 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?
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 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?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For Against 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 Against Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Ismail bin Adam as Director For For Management
3 Elect Sing Chi IP as Director For For Management
4 Elect Kim, Young So as Director For For Management
5 Elect Zauyah binti Md Desa as Director For For Management
6 Elect Ahmad Zubir bin Zahid as Director For For Management
7 Elect Diana Tung Wan LEE as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 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 Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For Against Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines and Authorization to Sign
Contracts Related to Bank Loans
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Shareholding of For For Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
11 Amend Working Rules for Independent For Against Management
Directors
12 Amend Raised Funds Management System For Against Management
13.1 Elect Yu Renrong as Director For For Management
13.2 Elect Hongli Yang as Director For For Management
13.3 Elect Lyu Dalong as Director For For Management
13.4 Elect Ji Gang as Director For For Management
13.5 Elect Jia Yuan as Director For For Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For Management
14.2 Elect Zhu Liting as Director For For Management
14.3 Elect Hu Renyu as Director For For Management
15.1 Elect Chu Jun as Supervisor For For Management
15.2 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# 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 Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Common Shares For For Management
to Participate in the Issuance of
Global Depository Receipt and/or
Issuance of New Shares through Public
Offering and/or Private Placement
and/or Issuance of GDR through Private
Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in Issuance of Global
Depository Receipt, or Cash Capital
Increase by Issuance of Ordinary
Shares, or Cash Capital Increase by
Private Placement of Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiwei as Director For For Shareholder
1.2 Elect Zeng Kaitian as Director For For Management
1.3 Elect Hu Yuhang as Director For For Management
1.4 Elect Yang Jun as Director For For Shareholder
1.5 Elect Liu Jun as Director For For Management
2.1 Elect Li Yang as Director For For Shareholder
2.2 Elect Ye Xin as Director For For Shareholder
2.3 Elect Lu Rui as Director For For Shareholder
2.4 Elect Tao Feng as Director For For Shareholder
3 Approve Allowance Plan for Independent For For Management
Directors
4 Elect Cheng Lin as Supervisor For For Shareholder
5 Approve Change in Company Name For For Management
6 Approve Change in Registered Address For For Management
7 Amend Articles of Association and For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
8 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# 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 Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For For Management
3A3 Elect Wong Lung Ming 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For Against Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For For Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sean Shi and Authorize Board to For For Management
Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Jiang Guipeng as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Ding Jun as Director For For Management
1e Elect Li Guanghui as Director For For Management
1f Elect Gao Min as Director For For Management
1g Elect Huang Zhen as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for For For Management
Directors and Supervisors
1 Approve Issuance of Super-Short Term For For Management
Bonds and Authorize Board to Handle
All Related Matters in Relation to
Issuance of Super-Short Term Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 Report For For Management
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3a Amend Articles of Association For Against Management
3b Authorize Board to Deal with All For Against Management
Matters in Relation to the Amendments
to Articles of Association
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei 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 Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# 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 Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
============== WisdomTree Emerging Markets SmallCap Dividend Fund ==============
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: For For Management
(1) Procedures Governing the
Acquisition or Disposal of Assets (2)
Procedures Governing Lending of
Capital to Others
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve 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 Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ADAPTIVE PLASMA TECHNOLOGY CORP.
Ticker: 089970 Security ID: Y0R19S101
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-ju as Inside Director For For Management
2.2 Elect Kang Young-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For Against Management
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Matthias Haus as Director For For Management
1.2 Re-elect Sibongile Gumbi as Director For For Management
1.3 Re-elect Nompumelelo Madisa as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.3 Elect Dr Claudia Manning as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Partner and Authorise
Their Remuneration
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of Remuneration For Against Management
Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2 Approve Non-executive Directors' For For Management
Remuneration
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO. LTD.
Ticker: 1442 Security ID: Y0018T125
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Authorization to Sign For For Management
Construction Project Contract with
Related Party
5.1 Elect Hung-Ying Wu, with Shareholder For For Management
No. 00072252, as Non-independent
Director
5.2 Elect Fan-Chih Wu, a Representative of For For Management
YING HE INVESTMENT CO., LTD. with
Shareholder No. 00072230, as
Non-independent Director
5.3 Elect Sheng-Li Wu, a Representative of For For Management
YING HE INVESTMENT CO., LTD. with
Shareholder No. 00072230, as
Non-independent Director
5.4 Elect Ping-Hua Liu, with Shareholder For For Management
No. 00072265, as Non-independent
Director
5.5 Elect Wen-Tsung Chen, with Shareholder For For Management
No. Q102840XXX, as Independent Director
5.6 Elect Shu-Mei Hsueh, with Shareholder For For Management
No. C200380XXX, as Independent Director
5.7 Elect Ken-Cheng Wu, with Shareholder For For Management
No. G120325XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Elect Sybile Lazar as Director For For Management
3 Re-elect Keith Warburton as Director For For Management
4 Re-elect Jacqueline Chimhanzi as For For Management
Director
5 Re-elect Konehali Gugushe as Director For For Management
6 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
8 Re-elect Konehali Gugushe as Member of For For Management
the Audit and Risk Committee
9 Re-elect Clive Thomson as Member of For For Management
the Audit and Risk Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors with C Trollope as the
Designated Audit Partner
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Moroa Eric
Tshabalala as the Designated
Individual Audit Partner
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Steve Dawson as Director For For Management
2.3 Re-elect Walter Dissinger as Director For For Management
3 Elect Patty Mishic O'Brien as Director For For Management
4 Elect Aarti Takoordeen as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
8 Amend 2012 Long-Term Incentive Plan For For Management
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AEKYUNG CHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Yeon Tae-jun as Outside Director For For Management
4.1 Elect Kim Seong-wan as Inside Director For For Management
4.2 Elect Lee Jang-hwan as Non-Independent For For Management
Non-Executive Director
4.3 Elect Ju Seong-doh as Outside Director For For Management
5 Elect Woo Yong-sang as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Yeon Tae-jun as a Member of For For Management
Audit Committee
6.2 Elect Ju Seong-doh as a Member of For For Management
Audit Committee
7 Approve Stock Option Grants For For Management
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
9 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Iskandar For For Management
bin Sarudin
3 Approve Directors' Fees for Shafie bin For For Management
Shamsuddin
4 Approve Directors' Fees for Tsutomu For For Management
Motomura
5 Approve Directors' Fees for Ahmad For For Management
Helmy bin Syed Ahmad
6 Approve Directors' Fees for Badlishah For For Management
Ibni Tunku Annuar
7 Approve Directors' Fees for Abdul For For Management
Rahim bin Abdul Hamid
8 Approve Directors' Fees for Chong Swee For For Management
Ying
9 Approve Directors' Fees for Soichi For For Management
Okazaki
10 Approve Directors' Fees for Hiroyuki For For Management
Kotera
11 Approve Directors' Benefits For For Management
12 Elect Iskandar bin Sarudin as Director For For Management
13 Elect Shafie bin Shamsuddin as Director For For Management
14 Elect Tsutomu Motomura as Director For For Management
15 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
16 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
17 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
18 Elect Chong Swee Ying as Director For For Management
19 Elect Soichi Okazaki as Director For For Management
20 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
21 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
22 Approve Badlishah Ibni Tunku Annuar to For For Management
Continue Office as Independent
Non-Executive Director
23 Approve Ahmad Helmy bin Syed Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
24 Approve Abdul Rahim bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bhumika S. Shodhan as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Bhadresh K. Shah as Managing
Director
5 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# 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 Madhusudan B. Agrawal as For Against Management
Director
4 Reelect Rajesh M. Agrawal as Director For Against Management
5 Approve Mannalal B. Agrawal to For Against Management
Continue Office as Non-Executive &
Non-Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUN 12, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA.E Security ID: M0375X100
Meeting Date: APR 01, 2022 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 Director Remuneration For Against Management
8 Elect Independent Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 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
12 Receive Information on Share None None Management
Repurchases Made in 2021
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: M0376Z104
Meeting Date: MAR 29, 2022 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 Amend Company Articles 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 2021
13 Approve Upper Limit of Donations for For Against Management
2022
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
15 Wishes None None Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Barat as Director For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUN 14, 2022 Meeting Type: Court
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in the For For Management
Nature of Amalgamation
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 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 Dec. 31, 2021
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 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 Renato Feitosa Rique as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Ballon as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcela Dutra Drigo as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Maria Guedes Machado
Antunes de Oliveira as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Volker Kraft as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias 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 Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire BR Malls For For Management
Participacoes SA by Dolunay
Empreendimentos e Participacoes SA
(Holding) and Absorption of Holding by
the Company
2 Ratify LCA Consultores SS as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of BR Malls For For Management
Participacoes SA by Dolunay
Empreendimentos e Participacoes SA
(Holding) and Absorption of Holding by
the Company
5 Amend Articles For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALKIM ALKALI KIMYA AS
Ticker: ALKIM.E Security ID: M0738N104
Meeting Date: MAR 28, 2022 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Director Remuneration For Against Management
10 Authorize Board to Sell Stake in For Against Management
Subsidiary
11 Approve Sale of Real Estate Asset For Against Management
12 Authorize Board to Terminate Royalty For Against Management
Agreement with Sodas Sodyum Sanayii AS
13 Receive Information on Donations Made For Against Management
in 2021, Approve Upper Limit of
Donations for 2022 and Donation Policy
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 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
17 Wishes None None Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Chian Khong as Director For For Management
2 Elect Susan Yuen Su Min as Director For For Management
3 Elect Cheryl Khor Hui Peng as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on June 17, 2021
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Enrique M. Soriano, III as For For Management
Director
7.6 Elect Anthony T. Robles as Director For For Management
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Robert Venter as Director For Against Management
1.2 Re-elect Berenice Francis as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Elect Alupheli Sithebe as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with AM Motaung as the
Designated Auditor
3.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
3.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
3.4 Elect Alupheli Sithebe as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of Social and Ethics For For Management
Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
6 Approve Change of Company Name to For For Management
Altron Limited
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLTEK TECHNOLOGY CORP.
Ticker: 3209 Security ID: Y0090B109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# 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 Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 11, 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 Dec. 31, 2021
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?
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: AUG 07, 2021
# 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 Approve Final Dividend For For Management
4 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Ramachandra N Galla
5 Elect Harshavardhana Gourineni as For Against Management
Director
6 Approve Appointment and Remuneration For Against Management
of Harshavardhana Gourineni as
Whole-time Director Designated as an
Executive Director
7 Elect Vikramadithya Gourineni as For Against Management
Director
8 Approve Appointment and Remuneration For Against Management
of Vikramadithya Gourineni as
Whole-time Director Designated as an
Executive Director
9 Elect Annush Ramasamy as Director For For Management
10 Approve Related Party Transactions For Against Management
11 Amend Main Object Clause of Memorandum For For Management
of Association
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR.E Security ID: M10028104
Meeting Date: MAR 25, 2022 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
8 Elect Directors For Against Management
9 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
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2021
13 Approve Upper Limit of Donations for For Against Management
2022
--------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK AS
Ticker: ANHYT.E Security ID: M1032D107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Meeting
Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 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
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For Against Management
2022
--------------------------------------------------------------------------------
ANGEL BROKING LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: DEC 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Amend Articles of Association For For Management
3 Approve Increase in Borrowing Limits For Against Management
4 Approve Pledging of Assets for Debt For Against Management
5 Elect Mala Todarwal as Director For For Management
--------------------------------------------------------------------------------
ANGEL BROKING LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Four Interim Dividends and For For Management
Declare Final Dividend
4 Reelect Dinesh Thakkar as Director For For Management
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Change in Raised Funds For For Management
Investment Project
11 Approve Profit Distribution For For Management
12 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
2 Approve Cancellation of Shares For For Management
Repurchased and Amendment to Articles
of Association
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: 6556 Security ID: Y0140R104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Attendance For For Management
Allowance
3 Elect Lim Aun Chuan as Director For For Management
4 Elect Lim Hong Hock as Director For For Management
5 Elect Lim Kien Lip as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Naquiyuddin Ibni Tuanku For For Management
Ja'afar to Continue Office as
Independent Director
8 Approve Kamarudin Bin Md Ali to For For Management
Continue Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satish Sharma as Director For Against Management
4 Reelect Francesco Gori as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Payment of Overall For Against Management
Remuneration to Satish Sharma as
Whole-time Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lakshmi Puri as Director For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK.E Security ID: M1490L104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Vamoquevamo Empreendimentos e
Participacoes SA, Partial Spin-Off of
Tiferet Comercio de Roupas Ltda. and
Absorption of Partial Spun-Off Assets
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
Re: Vamoquevamo Empreendimentos e
Participacoes SA
4 Approve Independent Firm's Appraisal For For Management
Re: Tiferet Comercio de Roupas Ltda.
5 Approve Absorption of Vamoquevamo For For Management
Empreendimentos e Participacoes SA
6 Approve Partial Spin-Off of Tiferet For For Management
Comercio de Roupas Ltda. and
Absorption of Partial Spun-Off Assets
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For Against Management
Regulations of Novo Mercado of B3
2 Consolidate Bylaws For Against Management
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: MAY 25, 2022 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 Against Management
9 Ratify External Auditors For Against Management
10 Amend Article 13 Re: Board Related For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2022
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2022
15 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
16 Wishes None None Management
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect I-Jen Lai, a Representative of For For Management
Tsih Mei Industrial Co Ltd with
Shareholder No. 209744, as
Non-independent Director
5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management
579, as Non-independent Director
5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management
20, as Non-independent Director
5.4 Elect Yu-Liang Lin, with Shareholder For For Management
No. 15, as Non-independent Director
5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management
S100876XXX, as Independent Director
5.6 Elect Teng-Ko Chung, with Shareholder For For Management
No. N120461XXX, as Independent Director
5.7 Elect Chyan-Long Jan, with Shareholder For For Management
No. H121201XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve to Issue Employee Stock For Against Management
Options at a Price Lower than Fair
Market Value
8.1 Elect Shen, Ching Hang, a For For Management
Representative of Zing He Investment
Co., Ltd. with Shareholder No. 44418,
as Non-independent Director
8.2 Elect Ono Ryoji, a Representative of For Against Management
Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
8.3 Elect Motomura Takuya, a For Against Management
Representative of Furukawa Electric Co.
, Ltd. with Shareholder No. 682, as
Non-independent Director
8.4 Elect Kobayashi Takashi, a For Against Management
Representative of Furukawa Electric Co.
, Ltd. with Shareholder No. 682, as
Non-independent Director
8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management
1945100XXX, as Non-independent Director
8.6 Elect Chen, Yi Chen, with Shareholder For Against Management
No. 1705, as Non-independent Director
8.7 Elect Wang, Jui Pin, with Shareholder For Against Management
No. 230, as Non-independent Director
8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management
No. 309, as Non-independent Director
8.9 Elect Gao, Pai Ling, with ID No. For Against Management
U120374XXX, as Non-independent Director
8.10 Elect Chen, Chun Cheng with ID No. For Against Management
Q120412XXX as Independent Director
8.11 Elect Cho, I Lang with ID No. For Against Management
E100964XXX as Independent Director
8.12 Elect Ueng Joseph Chehchung with ID No. For For Management
U120038XXX as Independent Director
8.13 Elect Lin, Tzu Yun with ID No. For For Management
A227742XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ding Jian as Director For Against Management
2a2 Elect Zhang Yichen as Director For For Management
2a3 Elect Cheng Xike as Director For For Management
2a4 Elect Ge Ming as Director For For Management
2a5 Elect Tao Ping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASROCK, INC.
Ticker: 3515 Security ID: Y04080118
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect Tung, Hsu Tien, with ID No. For For Management
L120719XXX, as Non-Independent Director
5.2 Elect Tung, Tzu Hsien, a For For Management
Representative of Asus Investment Inc.
, with Shareholder No. 1, as
Non-Independent Director
5.3 Elect Cheng,Kuang Chin, a For For Management
Representative of Asus Investment Inc.
, with Shareholder No. 1, as
Non-Independent Director
5.4 Elect Hsu, Lung Lun, a Representative For For Management
of Asus Investment Inc., with
Shareholder No. 1, as Non-Independent
Director
5.5 Elect Wei, Ai, with ID No. G100088XXX, For For Management
as Independent Director
5.6 Elect Wu,Chin Jung, with ID No. For For Management
B100381XXX, as Independent Director
5.7 Elect Ouhyoung,Ming, with ID No. For For Management
L120621XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASROCK, INC.
Ticker: 3515 Security ID: Y04080118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.36 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Amend Statute Re: Number of For For Management
Supervisory Board Members
13 Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For Against Management
15 Approve Sale of Company Real Estate For Against Management
Property and Perpetual Usufruct Right
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2021
2.1 Elect Frans van Heerden as Director For For Management
2.2 Elect Anita Cupido as Director For For Management
3.1 Re-elect Willem Potgieter as Director For For Management
3.2 Re-elect Tshepo Shabangu as Director For For Management
4.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
4.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
5.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
5.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For Against Management
Remuneration Policy
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Simon Cathcart as Director For For Management
3 Elect Mazita binti Mokty as Director For For Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Ali Redhauddin Ibni Tuanku For For Management
Muhriz as Director
6 Elect Nicola Mary Bamford as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Offer, Issuance, Allotment For Against Management
and/or Transfer of Ordinary Shares to
the Group Chief Executive Officer
Under the Astro Malaysia Holdings
Berhad Long Term Incentive Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
19 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 and/or Hussamuddin bin Haji
Yaacub and/or Their Respective
Affiliates
20 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Telekom Malaysia Berhad and/or its
Affiliates
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Bartle van der Meer as Director For For Management
2b Elect Ng Siu Hung as Director For For Management
2c Elect Aidan Maurice Coleman as Director For For Management
2d Elect Sun Donghong as Director For For Management
2e Elect Zhang Zhanqiang as Director For For Management
2f Elect Zhang Lingqi as Director For For Management
2g Elect Ma Ji as Director For For Management
2h Elect Ren Fazheng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: AUG 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Wai Yat Paco Lee as Director For Against Management
4 Reelect A. Venkata Sanjeev as Director For Against Management
5 Amend Articles of Association - Board For For Management
Related
6 Approve Reappointment and Remuneration For Against Management
of A. Indra Kumar as Chairman and
Managing Director
7 Elect V. Narsi Reddy as Director For For Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Increase in the Overall For Against Management
Maximum Managerial Remuneration
Payable from the Financial Year 2022-23
3 Approve Payment of Commission to For For Management
Non-Executive Directors
4 Approve Reappointment and Remuneration For Against Management
of C. Ramachandra Rao as Joint
Managing Director, Company Secretary
and Chief Financial Officer
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Abe Thebyane as Director For For Management
4 Re-elect Michael Koursaris as Director For For Management
5 Re-elect Alexandra Muller as Director For For Management
6 Elect Busisiwe Silwanyana 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 Elect Busisiwe Silwanyana as Member of For For Management
the Audit and Risk Committee
10 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board
11 Approve Fees Payable to the Chairman For For Management
of the Board
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the For For 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 For 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 Remuneration Policy For For Management
20 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIVASA EMEKLILIK VE HAYAT AS
Ticker: AVISA.E Security ID: M1548T125
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Ratify Director Appointments For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Upper Limit of Donations for For Did Not Vote Management
2021
6 Wishes None None Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ.E Security ID: M1548S101
Meeting Date: MAR 30, 2022 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 For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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
6a Elect Chen Wei as Director For For Management
6b Elect Zhang Guofu as Director For For Management
7a Approve Purchase of Products For For Management
Transactions Under the Products and
Services Purchasing Framework Agreement
7b Approve Purchase of Services For For Management
Transactions Under the Products and
Services Purchasing Framework Agreement
7c Approve Sale of Products Transactions For For Management
Under the Provision of Products and
Services Framework Agreement
7d Approve Deposit Transactions Under the For Against Management
Financial Services Framework Agreement
8 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BALMER LAWRIE & CO. LTD.
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Adhip Nath Palchaudhuri as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors (Including Branch
Auditors)
5 Approve Appointment of Adika Ratna For For Management
Sekhar as Chairman and Managing
Director (Additional Charge)
6 Elect Kushagra Mittal as Government For Against Management
Nominee Director
7 Elect Perin Devi Rao as Government For Against Management
Nominee Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 06, 2021
# 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 as Final For For Management
Dividend
4 Reelect Arvind Krishna Saxena as For For Management
Director
5 Reelect Mamta Binani as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vivek Saraogi as Managing Director
2 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 3.92 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2022; Approve Board's Report on
Share Repurchase for FY 2021
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 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 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO and
Deputy CEO)
5.4c Approve Discharge of Natalia Bozek For For Management
(Deputy CEO )
5.4d Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4e Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4f Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4g Approve Discharge of James Foley For For Management
(Management Board Member)
5.4h Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.7b Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7d Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 5.47 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Amend Policy on Selection and For For Management
Suitability of Supervisory Board
Members
5.11a Elect Supervisory Board Member For Against Management
5.11b Elect Supervisory Board Member For Against Management
5.12 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
5.13 Amend Regulations on General Meetings For For Management
5.14 Approve Exemption of Former Management For Against Management
Board Members Re: Explanations in
Management Board Reports and General
Meetings
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ISLAM MALAYSIA BHD.
Ticker: 5258 Security ID: ADPV52563
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Dividend Reinvestment For For Management
Plan
2 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BANK ISLAM MALAYSIA BHD.
Ticker: 5258 Security ID: ADPV52563
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Hasyudeen Yusoff as Director For For Management
2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management
Director
3 Elect Amrin Awaluddin as Director For For Management
4 Elect Mohd Asri Awang as Director For For Management
5 Elect Bazlan Osman as Director For For Management
6 Elect Nuraini Ismail as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve PricewaterhouseCoopers PLT 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 Approve Issuance of Shares Pursuant to For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction in For For Management
Relation to the Subscription of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B110
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction in For For Management
Relation to the Subscription of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Financial Budget Proposal For For Management
6 Approve Annual Report and Highlights 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 Elect You Lili as Director For For Management
9 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
10 Approve Investment Plan For For Management
11 Amend Administrative Measures on For For Management
Outward Equity Investments
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Authorization Plan of the For For Management
Shareholders' General Meeting to the
Board of Directors
17 Approve Issuance of Undated Capital For Against Management
Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B110
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# 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 Financial Budget Proposal For For Management
6 Approve Annual Report and Highlights 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 Elect You Lili as Director For For Management
9 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
10 Approve Investment Plan For For Management
11 Amend Administrative Measures on For For Management
Outward Equity Investments
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Authorization Plan of the For For Management
Shareholders' General Meeting to the
Board of Directors
17 Approve Issuance of Undated Capital For Against Management
Bonds
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction under the Supplemental
Agreement and Proposed Revised Annual
Caps
2 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Adjustment to the Annual For Against Management
Investment and Operation Plan for 2021
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Zhiyong as Director For For Management
2 Approve Issuance of Asset-Backed For For Management
Securities
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Swap of Equity For For Management
Interest in Jingneng International and
Cash Held by the Company for Equity
Interest in Shenzhen Jingneng Leasing
held by BEH
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 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 Grant of General Mandate for For Against Management
the Issuance of Debt Financing
Instruments
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Fei as Director For For Management
2B Elect Chan Ngai Chi as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as Auditor and Authorize Board to
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Young-cheol as Outside For For Management
Director
3.2 Elect Han Myeong-gwan as Outside For For Management
Director
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendment Relating to Change in
Legislation)
2.3 Amend Articles of Incorporation For Against Management
(Others)
2.4 Amend Articles of Incorporation For For Management
(Electronic Voting)
3.1 Elect Lee Gyeong-hwan as Inside For For Management
Director
3.2 Elect Choi Young-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# 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
5.1 Approve Remuneration of For Against Management
Non-independent Directors
5.2 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jeong-hwan as Inside For For Management
Director
2.2 Elect Oh Dae-sik as Outside Director For For Management
3 Appoint Hong Gi-taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINJIANG SERVICE GROUP CO. LTD.
Ticker: 3316 Security ID: G1122A101
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Pre-delivery For For Management
Management Services Agreement,
Proposed Annual Cap and Related
Transactions
2 Approve 2022 Property Management For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
BINJIANG SERVICE GROUP CO. LTD.
Ticker: 3316 Security ID: G1122A101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Mo Jianhua as Director For For Management
3b Elect Cai Haijing as Director For For Management
3c Elect Li Kunjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# 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 and Declare For For Management
Final Dividend
4 Reelect Amita Birla as Director For Against Management
5 Approve Increase in the Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer & Managing Director
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# 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 Sunaina Murthy as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUN 04, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sam Balsara as Director For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Taoran as Director For For Shareholder
1.2 Elect Pan Anmin as Director For For Shareholder
2 Elect Zhao Guodong as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Authorization of the Board to For For Management
Handle Matters on Issuance of Shares
to Specific Targets
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent For For Management
Non-Executive Director
3.6 Elect Lee Du-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Su-hui as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 79.86 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.52 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3.1 Approve Cash Dividends of MXN 2.16 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For Against Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.f Elect or Ratify Hector Blas Grisi For For Management
Checa as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Elect Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Elect Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 6.09 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 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 Dec. 31, 2021
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 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 Antonio Carlos Augusto Ribeiro
Bonchristiano as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Danilo Gamboa as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Araujo Nogueira as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Goncalves de Souza as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lagana Putz as
Independent Director
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?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 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
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?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Certain Real Estate For For Management
Assets Owned by the Company and
Authorize Board to Ratify and Execute
the Operation
2 Approve Sale of Unidade Autonoma Bloco For For Management
B, of WTorre JK Condominium - Avenida
Presidente Juscelino Kubitschek, 2041,
Sao Paulo - SP (Imovel JK) and
Authorize Board to Ratify and Execute
the Operation
3 Approve Sale of 11.51 Percent of For For Management
Conjunto 34 of Tower B3 (JATOBA), of
Sector B Sub-Condominium, of
Condominium Parque da Cidade - Avenida
das Nacoes Unidas, 14401, Sao Paulo -
SP (Conjunto 34 Jatoba) and Authorize
Board to Ratify and Execute the
Operation
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 27, 2021 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 June 30, 2021
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 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 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?
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
8.1 Elect Directors (Company's Management For Did Not Vote Management
Slate)
8.2 Elect Directors (Minority Shareholder Against Did Not Vote Shareholder
Slate)
9 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?
10 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo S. Elsztain as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively)
11.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alejandro G. Elsztain as
Director and Carolina Zang or Gaston
Armando Lernoud as Alternate (First
and Second Alternate Respectively)
11.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Saul Zang as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively)
11.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joao de Almeida Sampaio Filho as
Independent Director and Ricardo de
Santos Freitas as Alternate
11.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Isaac Selim Sutton as
Independent Director and Ricardo de
Santos Freitas as Alternate
11.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Blousson as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively)
11.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alejandro Casaretto as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively)
11.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Bruno Magalhaes as Independent
Director and Ricardo de Santos Freitas
as Alternate
11.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Efraim Horn as Independent
Director and Ricardo de Santos Freitas
as Alternate
11.10 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Eliane Aleixo Lustosa de Andrade
as Director and Janine Meira Souza
Koppe Eiriz as Alternate Appointed by
Minority Shareholder
11.11 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Jaime Rogerio Gomes Rangel as
Director and Janine Meira Souza Koppe
Eiriz as Alternate Appointed by
Minority Shareholder
11.12 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Isabella Saboya de Albuquerque
as Director and Janine Meira Souza
Koppe Eiriz as Alternate Appointed by
Minority Shareholder
11.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Eduardo S. Elsztain as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively) Appointed by
Minority Shareholder
11.14 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Alejandro G. Elsztain as
Director and Carolina Zang or Gaston
Armando Lernoud as Alternate (First
and Second Alternate Respectively)
Appointed by Minority Shareholder
11.15 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Saul Zang as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively) Appointed by
Minority Shareholder
11.16 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Carlos Blousson as Director and
Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively) Appointed by
Minority Shareholder
11.17 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Alejandro Casaretto as Director
and Carolina Zang or Gaston Armando
Lernoud as Alternate (First and Second
Alternate Respectively) Appointed by
Minority Shareholder
11.18 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Efraim Horn as Director and
Ricardo de Santos Freitas as Alternate
Appointed by Minority Shareholder
12 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?
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Framework Agreement
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# 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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Invest in New Dingyuan For For Management
Ranch Project
11 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Establishment of Special Committees
12.1 Elect Huang Liming as Director For For Management
12.2 Elect Ben Min as Director For For Management
12.3 Elect Lu Qikai as Director For For Management
13.1 Elect Mao Huigang as Director For For Management
13.2 Elect Zhao Ziye as Director For For Management
13.3 Elect Gao Li as Director For For Management
14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder
14.2 Elect Zhou Wen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA.E Security ID: M2040V105
Meeting Date: MAR 25, 2022 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 Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2021
10 Approve Upper Limit of Donations for For Against Management
2022
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Lee Oi Kuan as Director For For Management
2 Elect Norliza binti Kamaruddin as For For Management
Director
3 Elect Nedal Louay Salem as Director For For Management
4 Elect Anthony Yong Mun Seng as Director For For Management
5 Approve Directors' Fees and 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
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Approve Issuance of Restricted Stocks For Against Management
11 Approve Issuance of Shares via a For For Management
Private Placement
12.1 Elect MORRISON LIANG, with SHAREHOLDER For For Management
NO.00000002, as Non-Independent
Director
12.2 Elect LIANG, MAO-CHUNG, with For For Management
SHAREHOLDER NO.00000003, as
Non-Independent Director
12.3 Elect SHEN, XIAN-HE, with ID NO. For For Management
P100930XXX, as Non-Independent Director
12.4 Elect CHEN, ZHENG-XING, with For For Management
SHAREHOLDER NO.00083925, as
Non-Independent Director
12.5 Elect YANG, XIAN-ZENG, with ID NO. For For Management
A110645XXX, as Non-Independent Director
12.6 Elect LIN, MING-JIE, with SHAREHOLDER For For Management
NO.00035172, as Independent Director
12.7 Elect CHU, ZHI-YUAN, with ID NO. For For Management
B100454XXX, as Independent Director
12.8 Elect LIN, SHU-XIAN, with ID NO. For For Management
A122156XXX, as Independent Director
12.9 Elect ZOU, JIA-JUN, with ID NO. For For Management
E120508XXX, as Independent Director
13 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changsha Zhaoxiang Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Zhaodinglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inventory Property For For Management
Underwriting Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Zhao Chengmin as Director For For Management
4 Elect Ye Yanliu as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Share Sale and Purchase For For Management
Agreement, Grant of Specific Mandate
to Issue Shares and Related
Transactions
--------------------------------------------------------------------------------
CABBEEN FASHION LIMITED
Ticker: 2030 Security ID: G3164W108
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 29, 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 Elect Rongqin Ke as Director For For Management
4 Elect Yung Kwok Tsui as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Pastificio Santa For For Management
Amalia SA (Santa Amalia)
2 Approve Agreement to Absorb Pastificio For For Management
Santa Amalia SA (Santa Amalia)
3 Ratify Moore Stephens Momentum For For Management
Accounting Corporate Finance &
Pericias: Contabil, Economica, de
Engenharia e Financas Ltda. as
Independent Firm to Appraise Proposed
Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Pastificio Santa For For Management
Amalia SA (Santa Amalia)
6 Amend Articles For Against Management
7 Consolidate Bylaws For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 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 Feb. 28, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 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?
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Jairo Santos Quartiero as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Maggi Quartiero as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Maggi Quartiero as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto Julio as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio do Prado Fay as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piero Paolo Picchioni Minardi as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Tadeu Alves Colmonero as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Montes Aymore as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Independent 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 Approve Classification of Carlos For Against Management
Alberto Julio as Independent Director
12 Approve Classification of Jose Antonio For For Management
do Prado Fay as Independent Director
13 Approve Classification of Piero Paolo For For Management
Picchioni Minardi as Independent
Director
14 Approve Classification of Rodrigo For For Management
Tadeu Alves Colmonero as Independent
Director
15 Approve Classification of Sandra For For Management
Montes Aymore as Independent Director
16 Approve Classification of Claudia For For Management
Elisa de Pinho Soares as Independent
Director
17 Approve Remuneration of Company's For Against Management
Management and Advisory Committees
18 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
19 Elect Fiscal Council Members For For Management
20 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?
21 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?
22 Approve Remuneration of Fiscal Council For For Management
Members
23 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?
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 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
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?
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Lee Wing Yee Loretta as Director For For Management
4 Elect Lui Ting Cheong Alexander as For For Management
Director
5 Elect Chan Kam Kwan Jason as Director For For Management
6 Elect Chung Kwok Nam as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
and Authorize Board to Deal with All
Matters in Relation to the Adoption of
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# 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 2.25 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
--------------------------------------------------------------------------------
CAPITAL FUTURES CORP.
Ticker: 6024 Security ID: Y1106L107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Wang, Jiunn-Chih, a For For Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.2 Elect Liu, Ching-Tsun, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.3 Elect Chang, Chih-Ming, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.4 Elect Chen Tong, Chie-Shiang, a For Against Management
Representative of Hung Lung Enterprise
Co., Ltd. with Shareholder No. 161978,
as Non-independent Director
4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.6 Elect Tsai, I-Ching, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.7 Elect Hung, Tsung-Yen, a For Against Management
Representative of Tai He Real Estate
Management Co., Ltd. with Shareholder
No. 207921, as Non-independent Director
4.8 Elect Tseng, Chun-Hao, a For Against Management
Representative of Kwang Hsing
Industrial Co., Ltd. with Shareholder
No. 42088, as Non-independent Director
4.9 Elect Shea, Jia-Dong with ID No. For For Management
R100119XXX as Independent Director
4.10 Elect Lee, Shen-Yi with ID No. For For Management
R100955XXX as Independent Director
4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management
N103307XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shubhangi Soman as Director For For Management
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Yong-ji as Inside Director For For Management
3.2 Elect Heo Seong-wook as Outside For For Management
Director
3.3 Elect Choi Jin-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Heo Seong-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chew Hoy Ping as Director For For Management
3 Elect Leonard Cornelis Jorden Evers as For For Management
Director
4 Elect Gavin Stuart Brockett as Director For For Management
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Pricewaterhouse Coopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melanie Bosman as Director For For Management
2 Elect Abey Mokgwatsane as Director For For Management
3 Re-elect Gloria Tapon Njamo as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Andries
Rossouw as the Individual Registered
Auditor
5 Re-elect Marius Bosman as Chairperson For For Management
of the Audit Committee
6 Elect Melanie Bosman as Member of the For For Management
Audit Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
8 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
9 Approve Remuneration Policy For For Management
10 Approve Implementation of the For For Management
Company's Remuneration Policy
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Sashi Mukundan as Director For Against Management
4 Reelect Deepesh Baxi as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mayank Pandey as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of Mayank Pandey as Whole Time Director
9 Elect Saugata Basuray as Director For Against Management
10 Approve Appointment and Remuneration For Against Management
of Saugata Basuray as Whole Time
Director
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CCL PRODUCTS (INDIA) LIMITED
Ticker: 519600 Security ID: Y1745C146
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Confirm Interim Dividend For For Management
2b Approve Final Dividend For For Management
3 Reelect Challa Shantha Prasad as For Against Management
Director
4 Reelect K. K. Sarma as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: JAN 09, 2022 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paras K. Chowdhary as Director For Against Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 H.V. Goenka as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Anant Goenka For For Management
as Managing Director and Chief
Executive Officer
7 Approve Remuneration of Anant Goenka For Against Management
as Managing Director and Chief
Executive Officer
8 Approve Payment of Excess Managerial For Against Management
Remuneration to Anant Goenka as
Managing Director for FY 2021-2022
9 Approve Issuance of Secured/Unsecured, For For Management
Non-Convertible Debentures/Bonds or
Such Other Securities on Private
Placement Basis
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Green Corporate Bond
2.1 Approve Issue Size For For Management
2.2 Approve Issue Type and Term For For Management
2.3 Approve Bond Interest Rate and For For Management
Interest Payment Method
2.4 Approve Issue Manner For For Management
2.5 Approve Entitlement Clause For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.8 Approve Underwriting Manner and For For Management
Listing Arrangements
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner and Period For For Management
1.3 Approve Target Parties and For For Management
Subscription Manner
1.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
1.5 Approve Issue Scale For For Management
1.6 Approve Restriction Period Arrangement For For Management
1.7 Approve Amount and Usage of Raised For For Management
Funds
1.8 Approve Listing Location For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
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 Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
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
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Financial Service Agreement For Against Management
13 Approve Adjustment of Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
CECEP Tianshui Qinzhou Huaqi 25MW
Decentralized Wind Power Project
2 Approve Provision of Guarantee for For For Management
CECEP Shandong Plain Phase II 50MW
Wind Power Project
3 Approve Land Mortgage For For Management
4 Approve Application of Credit Lines For For Management
from China Development Bank and
Industrial Bank
5 Approve Application of Credit Lines For For Management
from China Merchants Bank
6 Approve Provision of Guarantee for For For Management
CECEP Huguandian Shangzhen 20MW
Decentralized Wind Power Project
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lan as Director For For Shareholder
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 Wu Lam Li as Director For For Management
3B Elect Leong Chong 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LTD.
Ticker: 9983 Security ID: G206AA102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreements, For For Management
Proposed Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Landscape Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Decoration Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CORP.
Ticker: 2851 Security ID: Y12516103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restated 2020 Financial For For Management
Statements and Revised 2020 Business
Operations Report
2 Approve Revised 2020 Profit For For Management
Distribution
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Christopher T. Po as Director For For Management
4.2 Elect Ricardo Gabriel T. Po as Director For For Management
4.3 Elect Teodoro Alexander T. Po as For For Management
Director
4.4 Elect Leonardo Arthur T. Po as Director For For Management
4.5 Elect Fernan Victor P. Lukban as For For Management
Director
4.6 Elect Frances J. Yu as Director For For Management
4.7 Elect Johnip G. Cua as Director For For Management
4.8 Elect Regina Roberta L. Lorenzana as For For Management
Director
5 Elect SGV & Co. as Independent Auditor For For Management
and Fixing of Its Remuneration
6 Approve Amendment of the Corporation's For For Management
Articles of Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Rabi Chowdhury as Director For For Management
4 Elect Debanjan Mandal as Director For For Management
5 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive
Director
6 Approve Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Sub-Division of Equity Shares For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# 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 Saroj Kumar Poddar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of Gaurav Mathur as Managing Director
6 Approve Radha Singh to Continue Office For Against Management
as Independent Director
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect Canon, Huang, a Representative For For Management
of Yuan Yao Energy Technology Co., Ltd.
with Shareholder No. 5500, as
Non-independent Director
3.2 Elect Chang, Tsuen-Hsien, a For For Management
Representative of Wah Lee Industrial
Corp. with Shareholder No. 1, as
Non-independent Director
3.3 Elect Huang, Shiou-Chuan, with For For Management
Shareholder No. 16878, as
Non-independent Director
3.4 Elect Hung, Chuen-Sing, with For For Management
Shareholder No. E880004XXX, as
Non-independent Director
3.5 Elect Kong, Chi-Chuan, with For For Management
Shareholder No. T121682XXX, as
Independent Director
3.6 Elect Yen, Shu-Yang, with Shareholder For For Management
No. D221523XXX, as Independent Director
3.7 Elect Chen, Chih-Cheng, with For For Management
Shareholder No. Q122226XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect Jin-Shong Yang, with ID NO. For For Management
A111141XXX, as Independent Director
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Byeong-wan as Outside For For Management
Director
2.2 Elect Yoo Jeong-geun 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHENBRO MICOM CO., LTD.
Ticker: 8210 Security ID: Y1306B107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management
NO.252602 as Non-independent Director
6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management
NO.252629 as Non-independent Director
6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management
NO.006779 as Non-independent Director
6.4 Elect MU-HSIANG PENG, a Representative For Against Management
of SHINE FAR CO., LTD. with
SHAREHOLDER NO.007300, as
Non-independent Director
6.5 Elect CHING-HUEI YU, a Representative For Against Management
of MING FOONG PLASTIC CO., LTD. with
SHAREHOLDER NO.038999, as
Non-independent Director
6.6 Elect CHING-BIAO CHANG, a For Against Management
Representative of SUN FAVORITE CO.,
LTD. with SHAREHOLDER NO.206548, as
Non-independent Director
6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management
NO.000269 as Independent Director
6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management
NO.G120100XXX as Independent Director
6.9 Elect FENG-CHIH HUANG, with For For Management
SHAREHOLDER NO.R122358XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
2 Approve Authorization of the Board to For Against Management
Handle All Related Matters
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share 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 Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
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 Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
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
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Comprehensive For For Management
Credit Line
1.2 Approve Provision of Financing Lease For For Management
2.1 Approve Provision of Financing For Against Management
Guarantee Between Company and
Subsidiaries
2.2 Approve Provision of Financing For For Management
Guarantee to Dealers
3 Amend Management System of Raised For For Management
Funds and Working System for
Independent Directors
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Change of Registered Address For For Management
and Business Scope
10 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
11 Amend Management System for External For For Management
Guarantee and Implementing Rules for
Cumulative Voting System
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13.1 Elect Mou Jiayun as Director For For Management
13.2 Elect Song Rui as Director For For Management
13.3 Elect Zhang Guangxi as Director For For Management
13.4 Elect Wang Shengbing as Director For For Management
14.1 Elect Yu Hongbing as Director For For Management
14.2 Elect Wang Xinlong as Director For For Management
14.3 Elect Zhong Yangfei as Director For For Management
15.1 Elect Zhang Jian as Supervisor For For Management
15.2 Elect Fan Zongjiang as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Bai Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# 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 Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Issuance of Medium-term Notes For For Management
8 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
9 Approve Implementation Assessment For Against Management
Management Measures of Performance
Shares Incentive Plan
10 Approve Management Method of For Against Management
Performance Shares Incentive Plan
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Plan on Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management
NO.112 as Non-independent Director
5.3 Elect TSAI, MING-HSIEN, with For For Management
SHAREHOLDER NO.702 as Non-independent
Director
5.4 Elect LIU, CHIA-SHENG, a For For Management
Representative of DONG LING INVESTMENT
CO., LTD., with SHAREHOLDER NO.8456,
as Non-independent Director
5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management
NO.232 as Non-independent Director
5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management
NO.H102119XXX as Independent Director
5.7 Elect LIN, MING-CHIEH, with For For Management
SHAREHOLDER NO.84531 as Independent
Director
5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management
NO.H123394XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Plan on
Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement For For Management
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# 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 Formulate Shareholder For For Management
Return Plan
7 Approve Related Party Transaction For Against Management
8 Approve Financial Services Framework For Against Management
Agreement
9 Approve Guarantee Provision Plan For Against Management
10 Approve Bill Pool Business and For For Management
Provision of Guarantee
11 Amend Articles of Association For Against Management
12.1 Elect Liu Anmin as Director For For Shareholder
12.2 Elect Yang Yunbin as Director For For Shareholder
13.1 Elect Wen Qian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# 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 KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as Overseas Auditors
8 Approve Loan Reduction and Exemption For For Management
Authorization Plan
9 Approve Remuneration of Li Fuan For For Management
10 Elect Qu Defu as Director For For Management
11 Elect Zhuang Qifei as Director For For Management
12 Elect Luan Xianzhou as Director For For Management
13 Elect Zhao Zhihong as Director For For Management
14 Elect Cen Shaoxiong as Director For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
16 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Shares via Private For For Management
Placement or Domestic Convertible
Corporate Bonds Including Secured or
Unsecured Convertible Corporate Bonds
6.1 Elect LEU,CHIA-HWEL, with SHAREHOLDER For For Management
NO.X220100XXX as Independent Director
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Engineering Framework Agreement,
Non-Exempt Continuing Connected
Transactions, Proposed New Annual Caps
and Related Transactions
2 Approve Supplemental Agreement to the For For Management
Ancillary Telecommunications Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
3 Approve Supplemental Agreement to the For For Management
Operation Support Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
4 Approve Supplemental Agreement to the For For Management
IT Application Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
5 Approve Supplemental Agreement to the For For Management
Supplies Procurement Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
6 Approve Deposit Services under the For Against Management
2021 Financial Services Framework
Agreement, Proposed New Annual Caps
and Related Transactions
7 Approve Adoption of Share Appreciation For Against Management
Rights Incentive Scheme, Its
Administrative Measures, Initial Grant
and Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zhen as Director and For For Management
Authorize Any Director to Sign the
Service Contract with Him
2 Elect Ye Lichun as Supervisor and For For Management
Authorize Any Director to Sign the
Service Contract with Her
3 Adopt Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6.1 Elect Liu Guiqing as Director For For Management
6.2 Elect Huang Xiaoqing as Director For For Management
6.3 Elect Zhang Xu as Director For For Management
6.4 Elect Gao Tongqing as Director For Against Management
6.5 Elect Mai Yanzhou as Director None None Management
6.6 Elect Huang Zhen as Director For For Management
6.7 Elect Siu Wai Keung, Francis as For For Management
Director
6.8 Elect Lv Tingjie as Director For For Management
6.9 Elect Wang Qi as Director For For Management
6.10 Elect Wang Chunge as Director For For Management
7.1 Elect Ye Lichun as Supervisor For For Management
7.2 Elect Cai Manli as Supervisor For For Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Master Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Factoring Business Cooperation For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Elect Wang Qiying as Director For For Management
4 Elect Yu Fengwu as Director For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Heyun as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# 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 Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Report on Operation and For For Management
Investment Plan
8.1 Elect Liu Guangming as Director For For Shareholder
8.2 Elect Liu Jianlong as Director For For Shareholder
8.3 Elect Wang Qiying as Director For For Shareholder
8.4 Elect Yu Fengwu as Director For For Shareholder
8.5 Elect Ye Heyun as Director For For Shareholder
8.6 Elect Kuang Lelin as Director For For Shareholder
8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder
8.8 Elect Yu Shunkun as Director For For Shareholder
8.9 Elect Qin Haiyan as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Ding Yu as Supervisor For For Shareholder
10 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Moore Stephens CPA
Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
11 Approve Financing Plan For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA EAST EDUCATION HOLDINGS LIMITED
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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
3a1 Elect Xiao Guoqing as Director For For Management
3a2 Elect Lu Zhen as Director For For Management
3a3 Elect Zang Yunzhi 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Qian Xiaodong as Director For For Management
3a2 Elect Lo Kam Fan as Director For For Management
3a3 Elect Song Jian as Director For For Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For For Management
Agreement, Proposed Daily Deposit Cap
and Related Transactions
2 Elect Chen Gang as Director For For Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Elect Chen Lang 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Yi Gui, a Representative of For For Management
Union Polymer International Investment
Corporation, with SHAREHOLDER NO.
95625, as Non-Independent Director
4.2 Elect Lin Han Fu, a Representative of For For Management
Union Polymer International Investment
Corporation, with SHAREHOLDER NO.
95625, as Non-Independent Director
4.3 Elect Wang Ke Shun, a Representative For For Management
of Asia Polymer Corporation, with
SHAREHOLDER NO.13363, as
Non-Independent Director
4.4 Elect Liu Han Tai, a Representative of For For Management
Asia Polymer Corporation, with
SHAREHOLDER NO.13363, as
Non-Independent Director
4.5 Elect Wu Hung To, a Representative of For For Management
USIFE Investment Co., Ltd., with
SHAREHOLDER NO.118214, as
Non-Independent Director
4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management
as Independent Director
4.7 Elect Zheng Ying Bin, with ID NO. For For Management
A121231XXX, as Independent Director
4.8 Elect Li Liang Xian, with ID NO. For For Management
F103767XXX, as Independent Director
4.9 Elect Hsu Chen I, with ID NO. For For Management
A121102XXX, as Independent Director
5 Approve Competitive Activities of For For Management
Directors
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Qiu Yumin as Director For For Management
3A2 Elect Xia Zhuo as Director For For Management
3A3 Elect Wang Ping 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 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 Feng Shaolun as Director For For Management
3b Elect Cheng Junqiang as Director For For Management
3c Elect Liu Fenglei as Director For For Management
3d Elect Ma Lintao as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: FEB 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
3a1 Elect Ye Nianqiao as Director For For Management
3a2 Elect Ye Xun as Director For For Management
3a3 Elect Xu Ming as Director For For Management
3a4 Elect Lu Chao as Director For For Management
3b 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Sun Yugang as Director For For Management
3B Elect Zhu Xiaohui as Director For For Management
3C Elect Zhang Ping as Director For For Management
3D Elect Gan Lu as Director For For Management
3E Elect Chow Ming Sang as Director For For Management
3F 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
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CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: FEB 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
3 Elect Zhao Shuai as Director For For Management
4 Elect Kwong Wai Sun Wilson as Director For For Management
5 Elect Chan Tung Hoi 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
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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
3a1 Elect Jinjun Zhang as Director For For Management
3a2 Elect Huanfei Guan as Director For For Management
3a3 Elect Dingfan Qiu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Outline of the "Fourteenth For For Management
Five-Year" Strategic Plan of China Re
Group
2 Elect Li Bingquan as Director For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Approve Donation to the Society of the For For Management
Company
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# 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 Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Investment Budget for Fixed For For Management
Assets
6 Approve 2022-2024 Three-Year Rolling For For Management
Capital Plan
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve External Donations For For Management
--------------------------------------------------------------------------------
CHINA RENAISSANCE HOLDINGS LIMITED
Ticker: 1911 Security ID: G21215101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Xie Yi Jing as Director For For Management
3a2 Elect Li Eric Xun as Director For Against Management
3a3 Elect Lin Ning David as Director For For Management
3a4 Elect Zhao Yue 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Feng Yi as Director For For Shareholder
2.2 Elect Han Yuewei as Director For For Shareholder
2.3 Elect Guo Wei as Director For For Shareholder
2.4 Elect Deng Ronghui as Director For For Shareholder
2.5 Elect Weng Jingwen as Director For For Shareholder
2.6 Elect Yang Zhanao as Director For For Shareholder
2.7 Elect Yu Shunting as Director For For Shareholder
3.1 Elect Liu Ning as Director For For Management
3.2 Elect Sun Maozhu as Director For For Management
3.3 Elect Zheng Wei as Director For For Management
3.4 Elect Kang Cailian as Director For For Management
4.1 Elect Wu Jun as Supervisor For For Shareholder
4.2 Elect Tao Ran as Supervisor For For Shareholder
4.3 Elect Tang Na as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jieyang as Director For For Shareholder
1.2 Elect Li Xiangming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Yang Xuegang as Director For For Management
4 Elect Yu Kwok Kuen Harry as Director For Against Management
5 Elect Wang Yinping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# 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 Lin Ching Hua as Director For For Management
3b Elect Li Wai Keung as Director For For Management
3c Elect Hui Chiu Chung as Director For Against Management
3d Elect Geng Mei 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Subscription Agreement and For For Management
Related Transactions
b Approve Grant of Specific Mandate to For For Management
Issue Subscription Shares
c Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement and Issuance of
Subscription Shares
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage Plan of For For Management
Raised Funds
2 Approve Formulation of Remuneration For For Management
and Appraisal Management Method for
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Against Management
11 Approve Related Party Transaction For Against Management
12.1 Elect Lei Hui as Director For For Management
12.2 Elect Liu Zhiyang as Director For For Management
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Legal For For Management
Reserve
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Qing-Fang Du, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.2 Elect Ming-Dar Fang, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.3 Elect Chao-Tung Weng, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.4 Elect Hsi-Chin Wang, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.5 Elect Kung-Yi Ku, a Representative of For For Management
International CSRC Investment Holdings
Co.,Ltd with Shareholder No. 1000003,
as Non-independent Director
6.6 Elect Tien-Fu Chao, a Representative For For Management
of International CSRC Investment
Holdings Co.,Ltd with Shareholder No.
1000003, as Non-independent Director
6.7 Elect Hsing-Shu Hsieh, with For For Management
Shareholder No. P101135XXX, as
Independent Director
6.8 Elect Yuan-Hung Wang, with Shareholder For For Management
No. B121240XXX, as Independent Director
6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management
No. A223593XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tu Ching Fang
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Jui Teng Chen
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
CHINA TIANBAO GROUP DEVELOPMENT COMPANY LIMITED
Ticker: 1427 Security ID: G8442D103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xinling as Director For For Management
2b Elect Li Yaruixin as Director For For Management
2c Elect Li Xu as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Memorandum and Articles of
Association and Adopt New Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# 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 Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Wang Xiaoqin as Director For For Management
3.4 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hao Jinghua as For For Shareholder
Independent Director
2 Elect Zhang Xuebing as Independent For For Shareholder
Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 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 Directors' Fees For For Management
4 Elect Liu Xingxu as Director For For Management
5 Elect Ong Wei Jin as Director For For Management
6 Elect Li Shengxiao as Director For For Management
7 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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
5.1 Elect Lee Wentsao, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.2 Elect Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.3 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.4 Elect Tsai Yuechen, with Shareholder For For Management
No. 1624, as Non-independent Director
5.5 Elect Kuo Tsuanchiang, with For For Management
Shareholder No. 62, as Non-independent
Director
5.6 Elect WU Hohui, with Shareholder No. For For Management
A201468XXX, as Non-independent Director
5.7 Elect Wang Jiehchen, with Shareholder For For Management
No. X100121XXX, as Independent Director
5.8 Elect Tsai Shihlu, with Shareholder No. For For Management
A123387XXX, as Independent Director
5.9 Elect Yu Chingming, with Shareholder For For Management
No. 51413, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kang In-su as Outside Director For For Management
3.2 Elect Chang Dong-shin as Outside For For Management
Director
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)
6 Approve Terms of Retirement Pay For For Management
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CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect TSAI,HSI CHI, with SHAREHOLDER For For Management
NO.000015 as Non-independent Director
5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For Against Management
000550 as Non-independent Director
5.3 Elect CHENG,YE MING, with SHAREHOLDER For Against Management
NO.000019 as Non-independent Director
5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For Against Management
000014 as Non-independent Director
5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For Against Management
000007 as Non-independent Director
5.6 Elect CHENG,I HUNG, with SHAREHOLDER For Against Management
NO.000020 as Non-independent Director
5.7 Elect TSAI,CHENG TING, with For Against Management
SHAREHOLDER NO.093364 as
Non-independent Director
5.8 Elect a Representative of DE TAI YU For Against Management
INVESTMENT COMPANY, with SHAREHOLDER
NO.184673 as Non-independent Director
5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management
A124497XXX as Independent Director
5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management
NO.N100340XXX as Independent Director
5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management
NO.P102627XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 Amendments to Lending For For Management
Procedures and Caps
5 Approve Release of Restrictions of For For Management
Competitive Activities for Min Hsiung
Liu, Kuei Sung Tseng and Wen Chou Li
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve to Reorganize and Amend the For Against Management
Procedures Governing the Acquisition
or Disposal of Assets
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P2R269183
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P2R269183
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Committees
4 Elect Henrique Domakoski as Fiscal For For Management
Council Member
5.1 Elect Claudio Stabile as Director For Against Management
5.2 Elect Vilson Ribeiro de Andrade as For For Management
Director
5.3 Elect Eduardo Francisco Sciarra as For Against Management
Director
5.4 Elect Jacques Geovani Schinemann as For Against Management
Director
5.5 Elect Milton Jose Paizani as Director For Against Management
5.6 Elect Rodrigo Sanchez Rios as Director For Against Management
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 Claudio Stabile as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vilson Ribeiro de Andrade as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Francisco Sciarra as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Schinemann as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Jose Paizani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder
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 Maintain Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 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 Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Committees
4 Elect Henrique Domakoski as Fiscal For For Management
Council Member
5.1 Elect Claudio Stabile as Director For Against Management
5.2 Elect Vilson Ribeiro de Andrade as For For Management
Director
5.3 Elect Eduardo Francisco Sciarra as For Against Management
Director
5.4 Elect Jacques Geovani Schinemann as For Against Management
Director
5.5 Elect Milton Jose Paizani as Director For Against Management
5.6 Elect Rodrigo Sanchez Rios as Director For Against Management
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 Claudio Stabile as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vilson Ribeiro de Andrade as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Francisco Sciarra as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Geovani Schinemann as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Jose Paizani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Sanchez Rios as Director
8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder
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 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Director Appointed by Preferred
Shareholder
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?
12 Maintain Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Approve Agreement to Acquire All For For Management
Company Shares by Cidade Maravilhosa
Industria e Comercio de Roupas S.A.
(Cidade Maravilhosa Industria) and All
Shares of Cidade Maravilhosa Industria
by GMSH Participacoes S/A (NewCo) and
Newco by Grupo de Moda Soma S.A.
3 Approve Acquisition of All Company For For Management
Shares by Cidade Maravilhosa Industria
e Comercio de Roupas S.A. (Cidade
Maravilhosa Industria)
4 Waive Mandatory Offer Requirement For For Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Natalia For For Management
Scherbakoff (Supervisory Board Member)
15.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
16.1 Approve Additional Remuneration for None Against Shareholder
Natalia Scherbakoff as Supervisory
Board Member
16.2 Approve Additional Remuneration for None Against Shareholder
Martin Laudenbach as Supervisory Board
Member
16.3 Approve Additional Remuneration for None Against Shareholder
Lukasz Redziniak as Supervisory Board
Member
16.4 Approve Additional Remuneration for None Against Shareholder
Marek Kosnik as Supervisory Board
Member
16.5 Approve Additional Remuneration for None Against Shareholder
Artur Olech as Supervisory Board Member
17 Approve Remuneration Report For Against Management
18 Fix Number of Supervisory Board Members For For Management
19 Elect Supervisory Board Member For Against Management
20 Amend Remuneration Policy For Against Management
21 Approve Terms of Remuneration of For Against Management
Supervisory Board Members
22.1 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target
Capital with Exclusion of Preemptive
Rights
22.2 Amend Statute Re: General Meeting For Against Management
22.3 Amend Statute Re: Supervisory Board For Against Management
23 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
24 Approve Diversity Policy of For For Management
Supervisory Board
25 Approve Transfer of Organized Part of For For Management
Enterprise to Subsidiary
26 Close Meeting None None Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Wang Yu as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Wang Caiyong as Director For For Management
3.4 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CIMC VEHICLES (GROUP) CO., LTD.
Ticker: 1839 Security ID: Y163E0103
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan Regarding Interim Special For For Management
Dividend Distribution
2 Approve Changes in the Use of Proceeds For For Management
from H Shares
3.1 Elect Li Guiping as Director For For Management
3.2 Elect Mai Boliang as Director For For Management
3.3 Elect Wang Yu as Director For For Management
3.4 Elect Huang Haicheng as Director For For Management
3.5 Elect Chen Bo as Director For For Management
3.6 Elect Zeng Han as Director For For Management
4.1 Elect Cheng Hok Kai Frederick as For For Management
Director
4.2 Elect Feng Jinhua as Director For For Management
4.3 Elect Fan Zhaoping as Director For For Management
5.1 Elect Wang Jinghua as Supervisor For For Management
5.2 Elect Li Xiaofu as Supervisor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Estimated Continuing Connected For For Management
Transactions/Ordinary Related Party
Transactions with CIMC and Its
Connected Parties/Related Parties
9 Approve Estimated Ordinary Related For For Management
Party Transactions with Jiangsu Wanjing
10 Approve Financial Guarantees, For For Management
Performance Bond Framework Agreement
and Continuing Connected/Related Party
Transactions
11 Approve Deposit Service Framework For Against Management
Agreement and Estimated Continuing
Connected/Related Party Transactions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luan Zhenjun as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Wen Ku 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Kim Yeon-geun as Outside Director For For Management
4 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Ching-Hsiang Yang, with For For Management
Shareholder No. 00000001, as
Non-independent Director
7.2 Elect Yung-Fa Yang, with Shareholder For For Management
No. S123794XXX, as Non-independent
Director
7.3 Elect Kun-Yu Chang, with Shareholder For For Management
No. 00000215, as Non-independent
Director
7.4 Elect Cheng-Han Hsu, a Representative For For Management
of KANG LAN ENTERPRISE CO., LTD. with
Shareholder No. 00000009, as
Non-independent Director
7.5 Elect Wen-Tsai Yang, with Shareholder For For Management
No. E101574XXX, as Independent Director
7.6 Elect Jun-En Chan, with Shareholder No. For For Management
N103009XXX, as Independent Director
7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management
No. 00004542, as Independent Director
7.8 Elect Joung-Shing Houng, with For For Management
Shareholder No. T101532XXX, as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED
Ticker: 302 Security ID: G2347J109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ng Yi Kum as Director For Against Management
2a2 Elect Tang Liang as Director For For Management
2a3 Elect Ho Orlando Yaukai 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
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LTD.
Ticker: 302 Security ID: G2347J109
Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditor
2 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA.E Security ID: M2R39A121
Meeting Date: APR 18, 2022 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 2021
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to 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 Close Meeting None None Management
--------------------------------------------------------------------------------
COCHIN SHIPYARD LIMITED
Ticker: 540678 Security ID: Y166AP105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# 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 and Second Interim For For Management
Dividend and Declare Final Dividend
4 Reelect Bejoy Bhasker as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2021 Supplemental Mutual For For Management
Supply Agreement
1b Approve Revised Annual Cap in Relation For For Management
to the Transactions Regarding Purchase
of Poultry Products under the 2021
Supplemental Mutual Supply Agreement
1c Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Supplemental Mutual Supply Agreement
2a Approve 2021 Supplemental Financial For Against Management
Services Agreement
2b Approve Revised Annual Cap in Relation For Against Management
to the Deposit Services under the 2021
Supplemental Financial Services
Agreement
2c Authorize Board to Deal with All For Against Management
Matters in Relation to the 2021
Supplemental Financial Services
Agreement
3 Elect Ma Dewei as Director For For Management
4 Elect Zhao Wei as Director For For Management
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# 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 Kenneth Tuck Kuen Cheong as For For Management
Director
4 Reelect Patrick John Cordes as Director For For Management
5 Reelect Basab Pradhan as Director For For Management
6 Approve Payment of Commission to Basab For Against Management
Pradhan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reallocation of Reserves For Did Not Vote Management
2 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
3 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?
4 Re-Ratify Remuneration of Company's For Did Not Vote Management
Executives for 2021
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 27, 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 Dec. 31, 2021
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 Jean-Charles Henri Naouri as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaud Daniel Charles Walter
Joachim Strasser as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Iabrudi dos Santos
Pereira as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christophe Jose Hidalgo as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herve Daudin as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Sirotsky Russowsky as
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Augusto de Castro Neves as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eleazar de Carvalho Filho as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renan Bergmann as Independent
Director
7 Elect Jean-Charles Henri Naouri as For Against Management
Board Chairman
8 Elect Arnaud Daniel Charles Walter For Against Management
Joachim Strasser as Board Vice-Chairman
9 Elect Ronaldo Iabrudi dos Santos For Against Management
Pereira as Board Vice-Chairman
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 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?
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
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 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?
15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder
Fiscal Council Member and Michelle
Squeff as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb SCB For For Management
Distribuicao e Comercio Varejista de
Alimentos Ltda. (SCB)
4 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?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Acquire Nexcorp For For Management
Servicos e Telecomunicacoes S.A.
(Nexcorp) by Agile Gestao de Frotas e
Servicos S.A. (Agile)
2 Re-Ratify Minutes of the December 14, For For Management
2020 EGM
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Acquire Sofit For For Management
Software S.A. (Sofit) by Agile Gestao
de Frotas e Servicos S.A. (Agile)
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 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 Dec. 31, 2021
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 Fix Number of Directors at Six For For Management
5.1 Elect Luis Fernando Memoria Porto as For Against Management
Director
5.2 Elect Sergio Augusto Guerra De Resende For Against Management
as Director
5.3 Elect Eduardo Luiz Wurzmann as For For Management
Independent Director
5.4 Elect Lee Richard Kaplan as Director For Against Management
5.5 Elect Dirley Pingatti Ricci as Director For Against Management
5.6 Elect Solange Sobral Targa 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 Luis Fernando Memoria Porto as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Augusto Guerra De Resende
as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Luiz Wurzmann as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lee Richard Kaplan as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirley Pingatti Ricci as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Solange Sobral Targa as
Independent 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 Remuneration of Company's For Against 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?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Merger Agreement between the For For Management
Company and Localiza Rent A Car S.A.
(Localiza) Approved at the November
12, 2020 EGM
2 Ratify Merger between the Company and For For Management
Localiza Rent A Car S.A. (Localiza)
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
2 Elect Guilherme Augusto Duarte de For For Management
Faria as Fiscal Council Member and
Luiz Marcelo Carvalho Campos as
Alternate
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Helger Marra Lopes as Fiscal For For Management
Council Member
2 Elect Luisa Cardoso Barreto as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of an For For Management
Administrative Bidding Process
Regarding the Provision of Services
for the Implementation and Operation
of an Integrated Customer 360 Solution
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2022 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, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve the Investment Program of the For Did Not Vote Management
Company and Its Subsidiary COPANOR
4 Fix Number of Directors at Seven For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
6 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?
7 Elect Directors For Did Not Vote Management
8 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?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Macedo Faco as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Helio Marcos Coutinho Beltrao as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joel Musman as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Hamilton Amadeo as Independent
Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Welerson Cavalieri as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Robson Guedes Campos as Director
(Employee Representative)
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Souza Monteiro as
Independent Director Appointed by
Minority Shareholder
11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
12 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?
13 Elect Fiscal Council Members For Did Not Vote Management
14 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?
15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder
Council Member and Eduardo Georges
Chehab as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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
--------------------------------------------------------------------------------
COMPUTER AGE MANAGEMENT SERVICES LTD.
Ticker: 543232 Security ID: Y1R93A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 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 Reelect Vedanthachari Srinivasa Rangan For For Management
as Director
4 Confirm Interim Dividend and Declare For For Management
Final Dividend
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Finance For For Management
Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected Award
Shares
2A Approve Grant of Connected Award For Against Management
Shares to Gui Kai
2B Approve Grant of Connected Award For Against Management
Shares to Niu Wenhui
2C Approve Grant of Connected Award For Against Management
Shares to Zhai Feng
2D Approve Grant of Connected Award For Against Management
Shares to Shang Jia
2E Approve Grant of Connected Award For Against Management
Shares to Wang Feng
2F Approve Grant of Connected Award For Against Management
Shares to Yap Fat Suan, Henry
2G Approve Grant of Connected Award For Against Management
Shares to Jesse Zhixi Fang
2H Approve Grant of Connected Award For Against Management
Shares to Huan Jian
2I Approve Grant of Connected Award For Against Management
Shares to Zhang Zhong
2J Approve Grant of Connected Award For Against Management
Shares to Wang Xigang
2K Approve Grant of Connected Award For Against Management
Shares to Gui Bo
2L Approve Grant of Connected Award For Against Management
Shares to Zhou Xiaole
2M Approve Grant of Connected Award For Against Management
Shares to Yang Xiaohong
2N Approve Grant of Connected Award For Against Management
Shares to Liu Ruiqing
2O Approve Grant of Connected Award For Against Management
Shares to Liu Ning
3 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Non-connected
Award Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Shunxing as Director For For Management
2B Elect Liu Jianhong as Director For For Management
2C Elect Niu Wenhui as Director For For Management
2D Elect Wang Feng as Director For For Management
2E Elect Li Yongli as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For For Management
2 Amend Article 21 For For Management
3 Amend Article 23 For For Management
4 Amend Article 31 For For Management
5 Amend Article 33 For For Management
6 Amend Article 34 For For Management
7 Amend Article 36 For For Management
8 Amend Article 38 For For Management
9 Amend Article 40 For For Management
10 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?
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qian as Director For For Management
2b Elect Zhang Lihua as Director For For Management
2c Elect Feng Zhongshi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Lulama Boyce as Director For For Management
1b Re-elect Mary-Anne Musekiwa as Director For For Management
1c Re-elect Madichaba Nhlumayo as Director For For Management
2 Reappoint KPMG Incorporated as For For Management
Auditors with Zola Beseti as the
Designated Audit Partner
3a Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
3b Re-elect Hugo Nelson as Member of the For Against Management
Audit and Risk Committee
3c Elect Madichaba Nhlumayo as Member of For For Management
the Audit and Risk Committee
3d Elect Saks Ntombela as Member of the For For Management
Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy For For Management
Implementation Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Registration and For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
COSMO FILMS LIMITED
Ticker: 508814 Security ID: Y1765G118
Meeting Date: JUN 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cosmo First For For Management
Limited and Amend Memorandum and
Articles of Association
2 Approve Issuance of Bonus Shares For For Management
3 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
COSMO FILMS LIMITED
Ticker: 508814 Security ID: Y1765G118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Kumar Jain as Director For For Management
3 Elect Arjun Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amish Mehta as Director and For For Management
Approve Appointment and Remuneration
of Amish Mehta as Managing Director &
Chief Executive Officer
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 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
Three Interim Dividends
3 Reelect Ewout Steenbergen as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Amar Raj Bindra as Director For For Management
6 Elect Elizabeth Mann as Director For For Management
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Seung-beom as Inside Director For For Management
3.2 Elect Kim Seong-su as Outside Director For For Management
4 Elect Eom Eun-suk 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
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# 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 Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# 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 Operational Plan and Financial For Against Management
Budget
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Changes in Accounting For For Management
Estimates of Residual Value Rates of
Fixed Assets
8 Approve Changes in Accounting Policies For For Management
for Investment Real Estate
9 Elect Xu Linxiu as Non-independent For For Management
Director
10.1 Elect Zeng Xiangzhan as Supervisor For For Management
10.2 Elect Zou Shantong as Supervisor For For Management
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Myo-seung 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
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# 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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Donald Jackson as Director For Against Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Steven Chapman as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
9 Approve Material Related Party For For Management
Transaction(s) with Tata Cummins
Private Limited
--------------------------------------------------------------------------------
CURY CONSTRUTORA E INCORPORADORA SA
Ticker: CURY3 Security ID: P3R15G105
Meeting Date: APR 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
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 Fix Number of Directors at Six or For For Management
Seven (If a Separate Minority Election
of a Member of the Board of Directors
Is Requested)
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Miguel Maia Mickelberg as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Luis Augusto de Castro as
Independent Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Abba Horn as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio Nogueira de Franca
as Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Elias Cury as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ronaldo Cury de Capua 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 Elect Board Chairman and Vice-Chairman For Against Management
12 Approve Classification of Caio Luis For For Management
Augusto de Castro and Luiz Antonio
Nogueira de Franca as Independent
Directors
13 Install Fiscal Council For For Management
14 Fix Number of Fiscal Council Members For For Management
at Three
15 Elect Fiscal Council Members For For Management
16 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?
17 Approve Remuneration of Company's For For Management
Management and Fiscal Council
18 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CURY CONSTRUTORA E INCORPORADORA SA
Ticker: CURY3 Security ID: P3R15G105
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vivek N Gour as Director For For Management
2 Reelect Matangi Gowrishankar as For For Management
Director
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 B.V.R. Mohan Reddy as Director For For Management
4 Reelect BM.M. Murugappan as Director For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 22, 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 Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
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 Elie Horn as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Frota Melzi as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Goldsztein as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect George Zausner as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Novellino as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cesar de Queiroz Tourinho
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Cunha Sales as
Independent 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 Elect Elie Horn and Rogerio Frota For Against Management
Melzi as Board Co-Chairmen
12 Approve Classification of Joao Cesar For For Management
de Queiroz Tourinho, Jose Guimaraes
Monforte, and Ricardo Cunha Sales as
Independent Directors
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Amendment to By-Laws For Against Management
6 Appoint Isla Lipana & Co. as External For For Management
Auditor
7.1 Elect Mercedita S. Nolledo as Director For For Management
7.2 Elect Filemon T. Berba, Jr. as Director For For Management
7.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
7.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
7.5 Elect Yin Yong L. Lao as Director For For Management
7.6 Elect John L. Lao as Director For For Management
7.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Restricted Stocks For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO., LTD.
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Bae Young-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yong-ju as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
3 Appoint Kang Dong-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Lee Jong-ho as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAFA PROPERTIES GROUP LIMITED
Ticker: 6111 Security ID: G26168107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Yiyang as Director For For Management
2b Elect Leng Junfeng as Director For For Management
2c Elect Sun Bing as Director For For Management
2d Elect Fok Ho Yin Thomas 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
3,800) (Shareholder Proposal)
2.1 Elect Yang Hong-seok as Inside Director For Against Management
2.2 Elect Oh Ik-geun as Inside Director For For Management
2.3 Elect Kim Byeong-cheol as Outside For Against Management
Director
2.4 Elect Lee Chang-se as Outside Director For Against Management
2.5 Elect Kim Seong-ho as Outside Director For For Management
3.1 Elect Kim Byeong-cheol as Audit For Against Management
Committee Member
3.2 Elect Kim Seong-ho as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DANAWA CO., LTD.
Ticker: 119860 Security ID: Y1973L107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Yoon Seok-nam as Outside Director For Against Management
2.2 Elect Kim Jin-gyu as Outside Director For For Management
2.3 Elect Kim Gi-rok as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Yong-seong as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Seong-yeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Yoon Seok-nam as a Member of For For Management
Audit Committee
4.2 Elect Kim Jin-gyu as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DANAWA CO., LTD.
Ticker: 119860 Security ID: Y1973L107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
DATANG GROUP HOLDINGS LIMITED
Ticker: 2117 Security ID: G2659T109
Meeting Date: FEB 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
DATANG GROUP HOLDINGS LIMITED
Ticker: 2117 Security ID: G2659T109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chan Tan Yee as Director For For Management
2a2 Elect Chen Xiaoyun as Director For For Management
2a3 Elect Hao Shengchun as Director For For Management
2a4 Elect Tang Guozhong as Director For For Management
2a5 Elect Xin Zhu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATASONIC GROUP BERHAD
Ticker: 5216 Security ID: Y2020Y100
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohd Safiain bin Wan Hasan as For For Management
Director
4 Elect Yee Kim Shing @ Yew Kim Sing as For For Management
Director
5 Elect Zalizan bin Wan Jusoh as Director For For Management
6 Elect Chia Kok Khuang as Director For For Management
7 Elect Safian bin Mohd Yunus as Director For For Management
8 Elect Azrul bin Yahaya as Director For For Management
9 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 Mohamed Hashim bin Mohd Ali to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Mohd Safiain bin Wan Hasan to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Ibrahim bin Wan Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
15 Approve Yee Kim Shing @ Yew Kim Sing For For Management
to Continue Office as Independent
Non-Executive Director
16 Approve Grant of ESOS Options to For Against Management
Zalizan bin Wan Jusoh
17 Approve Grant of ESOS Options to Chia For Against Management
Kok Khuang
18 Approve Grant of ESOS Options to For Against Management
Safian bin Mohd Yunus
--------------------------------------------------------------------------------
DAXIN MATERIALS CORP.
Ticker: 5234 Security ID: Y2518S102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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
and Representatives
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Ho-sik as Outside Director For For Management
3.2 Elect Han Bong-hui as Outside Director For For Management
4 Elect Kim Geon-seop as Outside